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 PELLE 1955-04-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3825827 811129212 @Company
@Persons
@UBO
@INPI
PELLE Dominique Charles Pierre
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Saint-Cyr 31840 Aussonne France yes
@Cadastre
@Geotag
3825828 811129212 @Company
@Persons
@UBO
@INPI
PELLE Dominique Charles Pierre
DoB: 1955-03-07
PoB: 17291 Puilboreau (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint-Cyr 31840 Aussonne France yes
@Cadastre
@Geotag
6715052 402767289 @Company
@Persons
@UBO
@INPI
QUILLIEN PELLE Danielle
DoB: 1955-03-20
PoB: 29140 LOPERHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CLEMENT ADER ZAC DE MESCODEN 29260 PLOUDANIEL FRANCE yes
@Cadastre
@Geotag
6715053 402767289 @Company
@Persons
@UBO
@INPI
QUILLIEN PELLE Danielle
DoB: 1955-03-20
PoB: 29140 LOPERHET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE CLEMENT ADER ZAC DE MESCODEN 29260 PLOUDANIEL FRANCE yes
@Cadastre
@Geotag
9370411 339285959 @Company
@Persons
@UBO
@INPI
PELLE Bernard
DoB: 1955-05-09
PoB: DOUARNENEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE BERTHELOT DOUARNENEZ 29100 DOUARNENEZ FRANCE
9384578 438186264 @Company
@Persons
@UBO
@INPI
CANTIN PELLE Martine
DoB: 1955-03-10
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Coteau de Kermabeuzen 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9384579 438186264 @Company
@Persons
@UBO
@INPI
CANTIN PELLE Martine
DoB: 1955-03-10
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Coteau de Kermabeuzen 29000 Quimper FRANCE yes
@Cadastre
@Geotag
12830943 508043593 @Company
@Persons
@UBO
@INPI
PELLE Michel
DoB: 1955-04-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Georges Hernando Villa Saint-Paul 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12830944 508043593 @Company
@Persons
@UBO
@INPI
PELLE Michel
DoB: 1955-04-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée Georges Hernando Villa Saint-Paul 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12831452 393260401 @Company
@Persons
@UBO
@INPI
PELLE Michel Paul-Louis
DoB: 1955-04-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 allée P. Ronsard Lot. Mas Saint Jean 13500 Martigues 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.