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 1973-09-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406356 829942630 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stéphane
DoB: 1973-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route des Bans 24 1921 0 MARTIGNY-CROIX SUISSE
406428 831472287 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stéphane
DoB: 1973-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Route des Bans 0 1921 MARTIGNY CROIX SUISSE
406429 831472287 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stéphane
DoB: 1973-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 Route des Bans 0 1921 MARTIGNY CROIX SUISSE
3704726 503549180 @Company
@Persons
@UBO
@INPI
PELLEGRIN David Valery Léon
DoB: 1973-09-06
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Casse 13810 Eygalières FRANCE
3712744 791150279 @Company
@Persons
@UBO
@INPI
PELLEGRIN David, Valéry, Léon
DoB: 1973-09-06
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Casse la Roque Nord 13810 Eygalières FRANCE
3712745 791150279 @Company
@Persons
@UBO
@INPI
PELLEGRIN David, Valéry, Léon
DoB: 1973-09-06
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Mas du Casse la Roque Nord 13810 Eygalières FRANCE
3718323 493396055 @Company
@Persons
@UBO
@INPI
PELLEGRIN David
DoB: 1973-09-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU CASSE 13810 EYGALIERES FRANCE
3718324 493396055 @Company
@Persons
@UBO
@INPI
PELLEGRIN David
DoB: 1973-09-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DU CASSE 13810 EYGALIERES FRANCE
3719541 803678184 @Company
@Persons
@UBO
@INPI
PELLEGRIN David
DoB: 1973-09-06
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Casse la Roque Nord 13810 Eygalières FRANCE
3719542 803678184 @Company
@Persons
@UBO
@INPI
PELLEGRIN David
DoB: 1973-09-06
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas du Casse la Roque Nord 13810 Eygalières FRANCE
3732426 491342085 @Company
@Persons
@UBO
@INPI
PELLEGRIN David
DoB: 1973-09-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU CASSE 13810 EYGALIERES FRANCE
3732427 491342085 @Company
@Persons
@UBO
@INPI
PELLEGRIN David
DoB: 1973-09-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DU CASSE 13810 EYGALIERES FRANCE
3732934 793830647 @Company
@Persons
@UBO
@INPI
PELLEGRIN David
DoB: 1973-09-06
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas du Casse la Roque Nord 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3737618 494300288 @Company
@Persons
@UBO
@INPI
PELLEGRIN David
DoB: 1973-09-06
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU CASSE 13810 EYGALIERES FRANCE
3933997 312326978 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stéphane Bruno
DoB: 1973-09-04
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 AV. RENOIR 6800 CAGNES SUR MER FRANCE
3967363 478819162 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stéphane, Bruno
DoB: 1973-09-04
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chalet Alix chemin en Cavuaz 10 01884 Villars sur Ollon 0 SUISSE
3978497 440150845 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stephane
DoB: 1973-09-04
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26/28 AV. PASTEUR 92400 COURBEVOIE FRANCE yes
@Cadastre
@Geotag
10721188 414504514 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stéphane
DoB: 1973-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin en Cavuaz 10 Chalet Alix 0 1884 VILLARS SUR OLLON SUISSE
10723508 453991010 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stéphane
DoB: 1973-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Clos châlet au coeur de Villars 1884 0 VILLARS SUR OLLON FRANCE
10752137 444280580 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stéphane Bruno
DoB: 1973-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Clos c/o challet au coeur de Villars 0 1884 VILLARS SUR OLLON SUISSE yes
@Cadastre
@Geotag
14775099 834790388 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stéphane Bruno
DoB: 1973-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Des Bans 24 0 1921 MARTIGNY-CROIX SUISSE yes
@Cadastre
@Geotag
14775100 834790388 @Company
@Persons
@UBO
@INPI
PELLEGRIN Stéphane Bruno
DoB: 1973-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Des Bans 24 0 1921 MARTIGNY-CROIX SUISSE yes
@Cadastre
@Geotag

 

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.