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 PELISSIER 1968-12-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727058 392834594 @Company
@Persons
@UBO
@INPI
VERA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Route de Lady 74120 Megève France
731536 483594008 @Company
@Persons
@UBO
@INPI
VERA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Route de Lady 74120 Megève France
1015900 829540533 @Company
@Persons
@UBO
@INPI
VERA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Route de Lady 74120 Megève France
4352728 328251822 @Company
@Persons
@UBO
@INPI
PELISSIER Philippe, Fernand, André
DoB: 1968-06-01
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Puech 12160 Moyrazès FRANCE
5792940 529801672 @Company
@Persons
@UBO
@INPI
MOTHES Michel
DoB: 1968-12-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pelissier 47160 Razimet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792941 529801672 @Company
@Persons
@UBO
@INPI
MOTHES Michel
DoB: 1968-12-10
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Pelissier 47160 Razimet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5834223 483594008 @Company
@Persons
@UBO
@INPI
VERA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place Vaucanson 38000 Grenoble France
5863334 490492709 @Company
@Persons
@UBO
@INPI
VERA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Place Vaucanson 38000 Grenoble France
5910852 392834594 @Company
@Persons
@UBO
@INPI
VERA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Roulet 38430 Saint-Jean-de-Moirans France
10745301 695521948 @Company
@Persons
@UBO
@INPI
PELISSIER ROMANI Marie Hélène Lucie
DoB: 1968-03-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue de la Croix des Gardes 6400 Cannes FRANCE
10856723 490247491 @Company
@Persons
@UBO
@INPI
PELISSIER Simon-Pierre
DoB: 1968-07-29
PoB: 26362 Valence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
589 avenue Victor Hugo 69140 Rillieux-la-Pape FRANCE
11945074 452107782 @Company
@Persons
@UBO
@INPI
VERRA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Vaucanson 38000 Grenoble France
11966432 528647076 @Company
@Persons
@UBO
@INPI
VERA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Route de Lady 74120 Megève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12411556 484197215 @Company
@Persons
@UBO
@INPI
PELISSIER Stephanie
DoB: 1968-12-05
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue BLOMET 75015 Paris FRANCE yes
@Cadastre
@Geotag
12411557 484197215 @Company
@Persons
@UBO
@INPI
PELISSIER Stephanie
DoB: 1968-12-05
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue BLOMET 75015 Paris FRANCE yes
@Cadastre
@Geotag
12471728 518944475 @Company
@Persons
@UBO
@INPI
PELISSIER DUBERTRAND Marie-Laure
DoB: 1968-08-09
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1500 route Guillon 40800 Aire sur l'Adour FRANCE
12471729 518944475 @Company
@Persons
@UBO
@INPI
PELISSIER DUBERTRAND Marie-Laure
DoB: 1968-08-09
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1500 route Guillon 40800 Aire sur l'Adour FRANCE
15923281 392834594 @Company
@Persons
@UBO
@INPI
VERA-ALLOUARD PELISSIER Marlène Suzanne Adeline
DoB: 1968-12-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1427 Route de Lady 74120 Megève 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.