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 811160860 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275052 811160860 @Company
@Persons
@UBO
@INPI
PELLE Dominique Charles Pierre
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Saint-Cyr 31840 Aussonne France yes
@Cadastre
@Geotag
275053 811160860 @Company
@Persons
@UBO
@INPI
PELLE Dominique Charles Pierre
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint-Cyr 31840 Aussonne France yes
@Cadastre
@Geotag
275054 811160860 @Company
@Persons
@UBO
@INPI
DE FLEURIAN PELLE Bérengère Marie Laure Patricia
DoB: 1969-03-01
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Saint-Cyr 31840 Aussonne France yes
@Cadastre
@Geotag
275055 811160860 @Company
@Persons
@UBO
@INPI
DE FLEURIAN PELLE Bérengère Marie Laure Patricia
DoB: 1969-03-01
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint-Cyr 31840 Aussonne France yes
@Cadastre
@Geotag
275056 811160860 @Company
@Persons
@UBO
@INPI
DP EXPANSION
DoB: 383351095
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Route de Lyon 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
275057 811160860 @Company
@Persons
@UBO
@INPI
CALLEJAS CANTABELLA CALLEJAS Ramona
DoB: 1964-11-28
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route Des Postillons 92310 Sèvres France yes
@Cadastre
@Geotag
275058 811160860 @Company
@Persons
@UBO
@INPI
PELLE Benjamin Pierre Dominique
DoB: 1992-06-19
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard Silvio Trentin Appartement A 30 31200 Toulouse France yes
@Cadastre
@Geotag
275059 811160860 @Company
@Persons
@UBO
@INPI
PELLE BALDECCHI Patricia Jeanne Suzanne
DoB: 1953-09-27
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Georges Cuvier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
275060 811160860 @Company
@Persons
@UBO
@INPI
PELLE Joël André Gilbert
DoB: 1956-06-20
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse d'en Téoulé 31530 Lévignac France yes
@Cadastre
@Geotag
3813773 811160860 @Company
@Persons
@UBO
@INPI
PELLE Dominique Charles Pierre
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Saint-Cyr 31840 Aussonne France yes
@Cadastre
@Geotag
3813774 811160860 @Company
@Persons
@UBO
@INPI
PELLE Dominique Charles Pierre
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint-Cyr 31840 Aussonne France yes
@Cadastre
@Geotag
3813775 811160860 @Company
@Persons
@UBO
@INPI
DE FLEURIAN PELLE Bérengère Marie Laure Patricia
DoB: 1969-03-01
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Saint-Cyr 31840 Aussonne France yes
@Cadastre
@Geotag
3813776 811160860 @Company
@Persons
@UBO
@INPI
DE FLEURIAN PELLE Bérengère Marie Laure Patricia
DoB: 1969-03-01
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint-Cyr 31840 Aussonne France yes
@Cadastre
@Geotag
3813777 811160860 @Company
@Persons
@UBO
@INPI
DP EXPANSION
DoB: 383351095
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Route de Lyon 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
3813778 811160860 @Company
@Persons
@UBO
@INPI
CALLEJAS CANTABELLA CALLEJAS Ramona
DoB: 1964-11-28
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route Des Postillons 92310 Sèvres France yes
@Cadastre
@Geotag
3813779 811160860 @Company
@Persons
@UBO
@INPI
PELLE Benjamin Pierre Dominique
DoB: 1992-06-19
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue des Bouquetins 31200 Toulouse France yes
@Cadastre
@Geotag
3813780 811160860 @Company
@Persons
@UBO
@INPI
PELLE BALDECCHI Patricia Jeanne Suzanne
DoB: 1953-09-27
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Georges Cuvier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
16125198 811160860 @Company
@Persons
@UBO
@INPI
PELLE Dominique Charles Pierre
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91-95 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
16125199 811160860 @Company
@Persons
@UBO
@INPI
PELLE Dominique Charles Pierre
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91-95, Cours LAFAYETTE 69006 Lyon France yes
@Cadastre
@Geotag
16125200 811160860 @Company
@Persons
@UBO
@INPI
DE FLEURIAN PELLE Bérengère Marie Laure Patricia
DoB: 1969-03-01
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91-95, Cours LAFAYETTE 69006 Lyon France yes
@Cadastre
@Geotag
16125201 811160860 @Company
@Persons
@UBO
@INPI
DE FLEURIAN PELLE Bérengère Marie Laure Patricia
DoB: 1969-03-01
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91-95, Cours LAFAYETTE 69006 Lyon France yes
@Cadastre
@Geotag
16125202 811160860 @Company
@Persons
@UBO
@INPI
GALACTUS INVEST
DoB: 383351095
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91-95 Cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
16125203 811160860 @Company
@Persons
@UBO
@INPI
CALLEJAS CANTABELLA CALLEJAS Ramona
DoB: 1964-11-28
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route Des Postillons 92310 Sèvres France yes
@Cadastre
@Geotag
16125204 811160860 @Company
@Persons
@UBO
@INPI
PELLE Benjamin Pierre Dominique
DoB: 1992-06-19
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Larochefoucauld 64200 Biarritz France yes
@Cadastre
@Geotag
16125205 811160860 @Company
@Persons
@UBO
@INPI
PELLE BALDECCHI Patricia Jeanne Suzanne
DoB: 1953-09-27
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcel Pagnol 66440 Torreilles France yes
@Cadastre
@Geotag
16125206 811160860 @Company
@Persons
@UBO
@INPI
PELLE Joël André Gilbert
DoB: 1956-06-20
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de l'Aunis 17600 Nancras France yes
@Cadastre
@Geotag
16125207 811160860 @Company
@Persons
@UBO
@INPI
BERGASSE Gautier
DoB: 1987-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Jean Moulin 31700 Blagnac France yes
@Cadastre
@Geotag
16125208 811160860 @Company
@Persons
@UBO
@INPI
GRANAURO Franck
DoB: 1968-01-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin du Pave ORNACIEUX 38260 Ornacieux-Balbins France yes
@Cadastre
@Geotag
16125209 811160860 @Company
@Persons
@UBO
@INPI
PELLE Manon
DoB: 1981-09-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91-95, Cours LAFAYETTE 69006 Lyon France yes
@Cadastre
@Geotag
16125210 811160860 @Company
@Persons
@UBO
@INPI
PENELAUD BATARD Joëlle
DoB: 1953-10-23
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Carrer Bisbe Princep Iglesias 0 Ad 500 Andorre la Vieille Andorre yes
@Cadastre
@Geotag
16125211 811160860 @Company
@Persons
@UBO
@INPI
VERGELLY Jacques
DoB: 1955-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue François Vanczak 66330 Cabestany France yes
@Cadastre
@Geotag

 

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.