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 1973-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1615874 530018753 @Company
@Persons
@UBO
@INPI
FILOUX PELLE Florence Carmen Marie Louise
DoB: 1973-11-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Django Reinardt 78260 Achères FRANCE yes
@Cadastre
@Geotag
1626475 510930449 @Company
@Persons
@UBO
@INPI
FILOUX PELLE Florence Carmen Marie Louise
DoB: 1973-11-05
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Django Reinhardt 78260 Achères FRANCE yes
@Cadastre
@Geotag
3927143 539571505 @Company
@Persons
@UBO
@INPI
PELLE PASSALBONI Karine
DoB: 1973-05-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 chemin du Moulin à Farine 6480 La Colle-sur-Loup FRANCE
4004916 443764386 @Company
@Persons
@UBO
@INPI
MARJOUX PELLE Sandrine
DoB: 1973-02-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Arbolateia chemin Manchulas 64210 Bidart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4004917 443764386 @Company
@Persons
@UBO
@INPI
MARJOUX PELLE Sandrine
DoB: 1973-02-21
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Arbolateia chemin Manchulas 64210 Bidart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877206 438476855 @Company
@Persons
@UBO
@INPI
PELLE Sébastien
DoB: 1973-06-12
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Antoine Louvier 69960 Corbas France
4877207 438476855 @Company
@Persons
@UBO
@INPI
PELLE Sébastien
DoB: 1973-06-12
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Antoine Louvier 69960 Corbas France
5632342 803443886 @Company
@Persons
@UBO
@INPI
HUVE PELLE Géraldine
DoB: 1973-04-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meheirie 53410 Bourgon FRANCE
5632343 803443886 @Company
@Persons
@UBO
@INPI
HUVE PELLE Géraldine
DoB: 1973-04-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Meheirie 53410 Bourgon FRANCE
6733530 539807743 @Company
@Persons
@UBO
@INPI
LE STER PELLE Stéphanie, Jeanne, Marine
DoB: 1973-07-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Renoir 29200 Brest FRANCE yes
@Cadastre
@Geotag
10135004 539025486 @Company
@Persons
@UBO
@INPI
PELLE Cyril Guy Robert
DoB: 1973-03-13
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue de Liverdun 54380 Saizerais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10135005 539025486 @Company
@Persons
@UBO
@INPI
PELLE Cyril Guy Robert
DoB: 1973-03-13
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A rue de Liverdun 54380 Saizerais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295001 447582727 @Company
@Persons
@UBO
@INPI
PELLE Gildas Gabriel Maurice
DoB: 1973-07-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Martinod 74540 Allèves FRANCE
12062645 828898353 @Company
@Persons
@UBO
@INPI
PELLE PASSALBONI Karine, Laurence
DoB: 1973-05-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Industrie 11800 Trèbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12062646 828898353 @Company
@Persons
@UBO
@INPI
PELLE PASSALBONI Karine, Laurence
DoB: 1973-05-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Industrie 11800 Trèbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079853 753422385 @Company
@Persons
@UBO
@INPI
PELLE PASSALBONI Karine Laurence Bernadette
DoB: 1973-05-04
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 boulevard Paul Langevin 11000 Carcassonne FRANCE
12784246 500486089 @Company
@Persons
@UBO
@INPI
PELLE Nicolas Bruno Marc
DoB: 1973-01-02
PoB: 13201 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE DE LA GARE DE LA COURONNE 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.