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 PEILLEX 1978-04-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7113588 500105739 @Company
@Persons
@UBO
@INPI
PEILLEX Jérôme Nicolas
DoB: 1978-04-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7125751 819692617 @Company
@Persons
@UBO
@INPI
PEILLEX Stephane, Marcel, Arthur
DoB: 1978-11-06
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 route des Crûets lotissement les Passerines 6 74200 Lyaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7127705 493688287 @Company
@Persons
@UBO
@INPI
PEILLEX Alice
DoB: 1978-04-03
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
12B chemin des Esserts 74200 Thonon-les-Bains FRANCE
7127800 821244944 @Company
@Persons
@UBO
@INPI
PEILLEX Jérôme, Nicolas
DoB: 1978-04-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Lavoret 74200 Anthy sur Leman FRANCE
7130169 539099861 @Company
@Persons
@UBO
@INPI
PEILLEX Stéphane Marcel Arthur
DoB: 1978-11-06
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 route des Crûets lotissement les Passerines N° 6 74200 Le lyaud FRANCE
7135482 350320818 @Company
@Persons
@UBO
@INPI
PELLEIX Jérôme
DoB: 1978-04-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route du Lavoret Chez M Mme Peillex Emile 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7135483 350320818 @Company
@Persons
@UBO
@INPI
PELLEIX Jérôme
DoB: 1978-04-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 route du Lavoret Chez M Mme Peillex Emile 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7140537 790206668 @Company
@Persons
@UBO
@INPI
PEILLEX Stéphane, Marcel, Arthur
DoB: 1978-11-06
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route des Cruets lotissement les Passerines 74200 Lyaud FRANCE
7145793 815056924 @Company
@Persons
@UBO
@INPI
PEILLEX Jérôme, Nicolas
DoB: 1978-04-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Lavoret 74200 Anthy sur Leman FRANCE
7146000 819437781 @Company
@Persons
@UBO
@INPI
PEILLEX Jérôme Nicolas
DoB: 1978-04-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Lavoret 74200 Anthy sur Leman FRANCE yes
@Cadastre
@Geotag
7147529 538085119 @Company
@Persons
@UBO
@INPI
PEILLEX Jérôme Nicolas
DoB: 1978-04-05
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route du Moulin Redon 74200 Margencel FRANCE
7148056 803536796 @Company
@Persons
@UBO
@INPI
PEILLEX Stéphane
DoB: 1978-11-06
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 route des Cruêts lotissement les Passerines N6 74200 Lyaud FRANCE yes
@Cadastre
@Geotag
7148057 803536796 @Company
@Persons
@UBO
@INPI
PEILLEX Stéphane
DoB: 1978-11-06
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 route des Cruêts lotissement les Passerines N6 74200 Lyaud FRANCE yes
@Cadastre
@Geotag
7157593 478448889 @Company
@Persons
@UBO
@INPI
LOIS PEILLEX Alice
DoB: 1978-04-03
PoB: 74042 Bonneville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 avenue de Crozent les Cortillets Bat B 74200 Thonon-les-Bains FRANCE
15503332 831464219 @Company
@Persons
@UBO
@INPI
PEILLEX Stéphane Marcel Arthur
DoB: 1978-11-06
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
222 Route des Cruets 74200 Lyaud France
15687281 519188825 @Company
@Persons
@UBO
@INPI
PEILLEX Jérôme Nicolas
DoB: 1978-04-05
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin du Lavoret ANTHY SUR LEMAN 74200 Anthy-sur-Léman France
15891270 500105739 @Company
@Persons
@UBO
@INPI
PEILLEX Jérôme Nicolas
DoB: 1978-04-05
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Du Lavoret 74200 Anthy-sur-Léman 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.