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 1957-12-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1769017 537698060 @Company
@Persons
@UBO
@INPI
Pelle Jean Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Lagraveyre 33200 Bordeaux France
2301191 824883037 @Company
@Persons
@UBO
@INPI
Pelle Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Lagraveyre 33200 Bordeaux France
2301194 824883037 @Company
@Persons
@UBO
@INPI
Pelle Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Lagraveyre 33200 Bordeaux France
4075947 341104909 @Company
@Persons
@UBO
@INPI
PELLE Jean Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Quai Brazza 33100 Bordeaux FRANCE
4100740 497968610 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue André Darbon 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
4176574 502978166 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Cours Évrard de Fayolle 33000 Bordeaux FRANCE
6350611 328802285 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue LAGRAVEYRE 33200 Bordeaux FRANCE
6442708 344882816 @Company
@Persons
@UBO
@INPI
PELLE Jean Michel
DoB: 1957-12-09
PoB: FONTENAY FLEURY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Cours EVRARD DE FAYOLLE 33000 Bordeaux FRANCE
6453467 437791544 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue André Darbon 33300 Bordeaux FRANCE
6499580 504678202 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue lagraveyre 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6499581 504678202 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue lagraveyre 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6499582 504678202 @Company
@Persons
@UBO
@INPI
GFA AQUITAINE - GESTION FINANCE AUDIT
DoB: 328802285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Cours EVRARD DE FAYOLLE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6502990 402732341 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Quai de Brazza 33100 Bordeaux FRANCE
6521966 490687233 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel, Lucien
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue LAGRAVEYRE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6521967 490687233 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel, Lucien
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue LAGRAVEYRE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6525271 400725867 @Company
@Persons
@UBO
@INPI
PELLE Jean Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Quai De Brazza 33100 Bordeaux FRANCE
6555397 378888812 @Company
@Persons
@UBO
@INPI
PELLE JEAN MICHEL
DoB: 1957-12-09
PoB: FONTENAY LE FLEURI (91)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Cours DU CHAPEAU ROUGE 33000 Bordeaux FRANCE
6626968 380780544 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 de Brazza 33100 Bordeaux FRANCE
8447755 799531355 @Company
@Persons
@UBO
@INPI
PELLE Jean Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 quai de Brazza 33100 Bordeaux France
8458922 799239314 @Company
@Persons
@UBO
@INPI
PELLE Jean Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 quai de Brazza 33100 Bordeaux France
8467357 792572752 @Company
@Persons
@UBO
@INPI
PELLE Jean Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 quai de Brazza 33100 Bordeaux France
12960487 810868893 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 FONTENAY LE FLEURY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Quai de Brazza 33100 Bordeaux FRANCE
12960637 439014739 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: 78242 Fontenay-le-Fleury FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue André Darbon 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15673853 380780544 @Company
@Persons
@UBO
@INPI
PELLE Jean-Michel
DoB: 1957-12-09
PoB: Fontenay-le-Fleury FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 de Brazza 33100 Bordeaux 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.