French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 421536772 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932869 421536772 @Company
@Persons
@UBO
@INPI
PELLET Philippe Bernard Marie
DoB: 1968-03-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue du Marquisat 31170 Tournefeuille France
932870 421536772 @Company
@Persons
@UBO
@INPI
PELLET Philippe Bernard Marie
DoB: 1968-03-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue du Marquisat 31170 Tournefeuille France
932871 421536772 @Company
@Persons
@UBO
@INPI
PELLET Jacques Robert Marie
DoB: 1956-07-28
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Du Lt Fernand Colin 92290 Châtenay-Malabry France
932872 421536772 @Company
@Persons
@UBO
@INPI
PELLET Jacques Robert Marie
DoB: 1956-07-28
PoB: 01091 Châtillon-en-Michaille (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Du Lt Fernand Colin 92290 Châtenay-Malabry France
932873 421536772 @Company
@Persons
@UBO
@INPI
PELLET Françoise Claire Marie
DoB: 1954-02-13
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Voltaire 29200 Brest France
932874 421536772 @Company
@Persons
@UBO
@INPI
PELLET Dominique Marie Suzanne
DoB: 1955-03-19
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Victor Hugo 38200 Vienne France
932875 421536772 @Company
@Persons
@UBO
@INPI
PELLET LEVEQUE Claire Marie
DoB: 1957-09-08
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Dehanne Maroue 22340 Le Moustoir France
932876 421536772 @Company
@Persons
@UBO
@INPI
PELLET Bruno Georges Marie
DoB: 1958-12-02
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Montée De la Paroche 1700 Saint-Maurice-de-Beynost France
932877 421536772 @Company
@Persons
@UBO
@INPI
PELLET Xavier Pierre Marie
DoB: 1960-01-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grimpette 213 Chemin du Pré Roudon 38410 Saint-Martin-d'Uriage France
932878 421536772 @Company
@Persons
@UBO
@INPI
PELLET BOISSIER Michèle Chantal Marie
DoB: 1962-03-28
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Montée des Ecureuils 69450 Saint-Cyr-au-Mont-d'Or France
932879 421536772 @Company
@Persons
@UBO
@INPI
PELLET Pierre Marie Luc
DoB: 1964-09-02
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Provence 75009 Paris France
4953336 421536772 @Company
@Persons
@UBO
@INPI
PELLET Huguette
DoB: 1928-02-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Général Plessier 69002 Lyon France
4953337 421536772 @Company
@Persons
@UBO
@INPI
PELLET Henri
DoB: 1929-10-31
PoB: 07333 Vanosc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Général Plessier 69002 Lyon France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.