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 LEPELTIER 1968-04-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4519426 351869060 @Company
@Persons
@UBO
@INPI
LEPELTIER Arnaud Daniel
DoB: 1968-10-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Anjela Duval 22590 Pordic FRANCE
5731802 532432747 @Company
@Persons
@UBO
@INPI
LEPELTIER Arnaud
DoB: 1968-10-05
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lycée Professionnel Jules Verne route de Corlay BP 70527 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
6632313 502810807 @Company
@Persons
@UBO
@INPI
LEPELTIER COOLS Sylvie Christiane Léone
DoB: 1968-09-10
PoB: 87089 Magnac-Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Mats 86320 Persac FRANCE yes
@Cadastre
@Geotag
8920642 377828082 @Company
@Persons
@UBO
@INPI
LEPELTIER Pascal Patrick
DoB: 1968-04-10
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 35530 Noyal-sur-Vilaine FRANCE
8920643 377828082 @Company
@Persons
@UBO
@INPI
LEPELTIER Pascal Patrick
DoB: 1968-04-10
PoB: PARIS 11
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 35530 Noyal-sur-Vilaine FRANCE
8974546 805061512 @Company
@Persons
@UBO
@INPI
LEPELTIER Pascal
DoB: 1968-04-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
8974547 805061512 @Company
@Persons
@UBO
@INPI
LEPELTIER Pascal
DoB: 1968-04-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
12510934 812711596 @Company
@Persons
@UBO
@INPI
CHARMET LEPELTIER Valérie, Jeanne
DoB: 1968-10-04
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Bois du Canada 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12510935 812711596 @Company
@Persons
@UBO
@INPI
CHARMET LEPELTIER Valérie, Jeanne
DoB: 1968-10-04
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Bois du Canada 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12519490 752559849 @Company
@Persons
@UBO
@INPI
CHARMET LEPELTIER Valérie Jeanne
DoB: 1968-10-04
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Bois du Canada 76400 Fécamp FRANCE
12519491 752559849 @Company
@Persons
@UBO
@INPI
CHARMET LEPELTIER Valérie Jeanne
DoB: 1968-10-04
PoB: 10033 BAR SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Bois du Canada 76400 Fécamp FRANCE
12739052 391029535 @Company
@Persons
@UBO
@INPI
LEPELTIER MORIN Marie-Andrée, Paulette, Ernestine
DoB: 1968-12-06
PoB: 50359 MORTAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Laurier Percy 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
15832615 428891030 @Company
@Persons
@UBO
@INPI
LEPELTIER Pierre Marie Gildas
DoB: 1968-04-21
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Saint-Vincent 69001 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.