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 PELERIN 1971-04-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5183494 448615765 @Company
@Persons
@UBO
@INPI
PELERIN EPOUSE POLLART Dorothée
DoB: 1971-01-28
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD. DES ALLIES 59148 FLINES LEZ RACHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5192446 513018911 @Company
@Persons
@UBO
@INPI
PELERIN POLLART Dorothée
DoB: 1971-01-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Hem 59148 Flines lez raches FRANCE
5192447 513018911 @Company
@Persons
@UBO
@INPI
PELERIN POLLART Dorothée
DoB: 1971-01-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Hem 59148 Flines lez raches FRANCE
13075642 492350764 @Company
@Persons
@UBO
@INPI
GASQUET JEAN-FRANCOIS
DoB: 1971-12-06
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 19430 SAINT JULIEN LE PELERIN FRANCE
14213402 383969029 @Company
@Persons
@UBO
@INPI
PELERIN Florent Nicolas
DoB: 1971-04-05
PoB: TALENCE 33 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Marius et Ary Leblond 97430 Le Tampon France
14226249 490476058 @Company
@Persons
@UBO
@INPI
PELERIN Florent Nicolas
DoB: 1971-04-05
PoB: TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Goyaviers 97410 St Pierre France yes
@Cadastre
@Geotag
14226250 490476058 @Company
@Persons
@UBO
@INPI
PELERIN Florent Nicolas
DoB: 1971-04-05
PoB: TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue des Goyaviers 97410 St Pierre France yes
@Cadastre
@Geotag
14227199 493808497 @Company
@Persons
@UBO
@INPI
PELERIN Florent Nicolas
DoB: 1971-04-05
PoB: TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Goyaviers Ligne Paradis 97410 St Pierre France
14227200 493808497 @Company
@Persons
@UBO
@INPI
PELERIN Florent Nicolas
DoB: 1971-04-05
PoB: TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue des Goyaviers Ligne Paradis 97410 St Pierre France
14227951 498955939 @Company
@Persons
@UBO
@INPI
PELERIN Florent, Nicolas
DoB: 1971-04-05
PoB: TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Voiliers 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14227952 498955939 @Company
@Persons
@UBO
@INPI
PELERIN Florent, Nicolas
DoB: 1971-04-05
PoB: TALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Voiliers 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14228670 502086382 @Company
@Persons
@UBO
@INPI
PELERIN Florent Nicolas
DoB: 1971-04-05
PoB: TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Goyaviers Ligne Paradis 97410 St Pierre France
14228671 502086382 @Company
@Persons
@UBO
@INPI
PELERIN Florent Nicolas
DoB: 1971-04-05
PoB: TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue des Goyaviers Ligne Paradis 97410 St Pierre France
14228673 502119571 @Company
@Persons
@UBO
@INPI
PELERIN Florent Nicolas
DoB: 1971-04-05
PoB: TALENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 rue des Goyaviers Ligne Paradis 97410 St Pierre France
14231802 521474346 @Company
@Persons
@UBO
@INPI
PELERIN Florent, Nicolas
DoB: 1971-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Voiliers - Lotissement les Mandarins 97410 Saint-Pierre France
14232168 523116747 @Company
@Persons
@UBO
@INPI
SARL DF
DoB: 521474346
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 rue Collège Arthur 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14235631 750130023 @Company
@Persons
@UBO
@INPI
PELERIN Florent, Nicolas
DoB: 1971-04-05
PoB: Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Voiliers Terre sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14235632 750130023 @Company
@Persons
@UBO
@INPI
PELERIN Florent, Nicolas
DoB: 1971-04-05
PoB: Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Voiliers Terre sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14235633 750130023 @Company
@Persons
@UBO
@INPI
DF CONSTRUCTION
DoB: 537756405
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue des Voiliers Terre sainte 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14239593 799878665 @Company
@Persons
@UBO
@INPI
PELERIN Florent, Nicolas
DoB: 1971-04-05
PoB: Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Voiliers Terre sainte 97410 Saint-Pierre France
14239594 799878665 @Company
@Persons
@UBO
@INPI
PELERIN Florent, Nicolas
DoB: 1971-04-05
PoB: Talence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue des Voiliers Terre sainte 97410 Saint-Pierre France
14249308 842641334 @Company
@Persons
@UBO
@INPI
PELERIN Florent
DoB: 1971-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Voilier 97410 Saint-Pierre 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.