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 PELE ALEXANDRE PELE found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294091 377595343 @Company
@Persons
@UBO
@INPI
PELE Alexandre
DoB: 1971-02-08
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Jardin de Spring Concordia 97150 Saint-Martin FRANCE yes
@Cadastre
@Geotag
2814836 751784869 @Company
@Persons
@UBO
@INPI
PELE Alexandre
DoB: 1974-02-28
PoB: 28391 TOURY (28) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue des Muids 91740 Congerville-Thionville France
2879585 352213359 @Company
@Persons
@UBO
@INPI
PELE CLAUDINE JACQUELINE SUZANNE
DoB: 1936-02-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Alexandre Martin 45000 Orleans France
3323267 403729429 @Company
@Persons
@UBO
@INPI
PELE Francois Joseph Alexandre
DoB: 1943-03-17
PoB: GOMMERVILLE 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DES MINONS LURCY-LEVIS 3320 LURCY-LEVIS FRANCE
3332943 316056860 @Company
@Persons
@UBO
@INPI
PELE Francois Joseph Alexandre
DoB: 1943-03-17
PoB: 28183 GOMMERVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LES MINONS 3320 LURCY-LEVIS FRANCE
4201999 440666279 @Company
@Persons
@UBO
@INPI
PELE Alexandre Joseph Marie
DoB: 1974-02-28
PoB: 28391 Toury FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Muids 91740 Congerville-Thionville FRANCE
6605213 821926383 @Company
@Persons
@UBO
@INPI
PELE Didier Alexandre
DoB: 1957-04-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Pâtures 77520 Vimpelles FRANCE
6605214 821926383 @Company
@Persons
@UBO
@INPI
PELE Florian René Alexandre
DoB: 1989-12-08
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Grande Rue 89140 Compigny FRANCE
14058769 437767387 @Company
@Persons
@UBO
@INPI
PELE Alexandre
DoB: 1971-02-08
PoB: 35085 Combourg (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Joseph Caroliny la Savane Grand Case 97150 Saint-Martin France
14078038 842982555 @Company
@Persons
@UBO
@INPI
PELE Alexandre
DoB: 1968-02-08
PoB: 35085 Combourg (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Jardins de Spring Concordia 97150 Saint-Martin France yes
@Cadastre
@Geotag
14078039 842982555 @Company
@Persons
@UBO
@INPI
PELE Alexandre
DoB: 1968-02-08
PoB: 35085 Combourg (35) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Jardins de Spring Concordia 97150 Saint-Martin 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.