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 PELLEGRIN 1970-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3648638 387619364 @Company
@Persons
@UBO
@INPI
BRAU PELLEGRIN Christine Marie-Rose
DoB: 1970-03-27
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 CHEMIN DE SAINT SUSPY 13140 MIRAMAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3660426 499354769 @Company
@Persons
@UBO
@INPI
BRAU PELLEGRIN Christine Marie-Rose
DoB: 1970-03-27
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JOSEPH THORET ZI LE TUBE NORD 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4808779 344218466 @Company
@Persons
@UBO
@INPI
BERTRAND PELLEGRIN Anne
DoB: 1970-03-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Pierre Guilbert 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4808780 344218466 @Company
@Persons
@UBO
@INPI
BERTRAND PELLEGRIN Anne
DoB: 1970-03-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Pierre Guilbert 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7616595 521259705 @Company
@Persons
@UBO
@INPI
SALGADO PELLEGRIN Marie-Laure
DoB: 1970-06-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Rosiers 5000 Gap FRANCE yes
@Cadastre
@Geotag
7616596 521259705 @Company
@Persons
@UBO
@INPI
SALGADO PELLEGRIN Marie-Laure
DoB: 1970-06-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Rosiers 5000 Gap FRANCE yes
@Cadastre
@Geotag
10724364 480635168 @Company
@Persons
@UBO
@INPI
PELLEGRIN Sophie Nathalie
DoB: 1970-03-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue DE LYON PALAIS DU SOLEIL 6400 Cannes FRANCE
10728746 521224584 @Company
@Persons
@UBO
@INPI
PELLEGRIN Eric Lionnel
DoB: 1970-03-04
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Chemin Gourguettes Les Amaryllis 2 Bat a2 6150 Cannes La Bocca FRANCE
10728747 521224584 @Company
@Persons
@UBO
@INPI
PELLEGRIN Eric Lionnel
DoB: 1970-03-04
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7B Chemin Gourguettes Les Amaryllis 2 Bat a2 6150 Cannes La Bocca FRANCE
10918516 424670453 @Company
@Persons
@UBO
@INPI
PELLEGRIN Bruno Raoul Camille
DoB: 1970-05-03
PoB: BRON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ABBE TOURNIER 1230 SAINT RAMBERT EN BUGEY FRANCE
13605223 442993069 @Company
@Persons
@UBO
@INPI
PELLEGRIN Fabrice
DoB: 1970-12-20
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 33620 Cavignac France
15997540 831902762 @Company
@Persons
@UBO
@INPI
BRAU PELLEGRIN Christine, Marie-José
DoB: 1970-03-27
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 chemin de Saint-Suspy 13140 Miramas FRANCE
15997541 831902762 @Company
@Persons
@UBO
@INPI
BRAU PELLEGRIN Christine, Marie-José
DoB: 1970-03-27
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 chemin de Saint-Suspy 13140 Miramas 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.