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 Jean-Claude found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113861 314465576 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jacques Claude
DoB: 1955-04-11
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Moulin 42270 Saint-Priest-en-Jarez France
301069 314465576 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jacques Claude
DoB: 1955-04-11
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Moulin 42270 Saint-Priest-en-Jarez France
2818093 392677464 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude
DoB: 1953-09-16
PoB: PLAN DE CUQUES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Douard 13740 Le Rove France
2839694 420085821 @Company
@Persons
@UBO
@INPI
PELLEGRIN JEAN-CLAUDE
DoB: 1953-09-16
PoB: PLAN DE CUQUES France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 traverse de la Balme - Chateau Gombert 13013 Marseille France yes
@Cadastre
@Geotag
2839696 420085821 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU CANTON ROUGE
DoB: 317686640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier du Douard 13740 Le Rove France yes
@Cadastre
@Geotag
2839697 420085821 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET DE PARTICIPATIONS PELLEGRIN
DoB: 395361249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de Saint Roch 13740 Le Rove France yes
@Cadastre
@Geotag
2840116 340065283 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude
DoB: 1953-09-16
PoB: PLAN DE CUQUES France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 traverse de la balme Château Gombert 13013 Marseille France yes
@Cadastre
@Geotag
2840118 340065283 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU CANTON ROUGE
DoB: 317686640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier du Douard 13740 Le Rove France yes
@Cadastre
@Geotag
2840119 340065283 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET DE PARTICIPATIONS PELLEGRIN
DoB: 395361249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de Saint Roch 13740 Le Rove France yes
@Cadastre
@Geotag
2876188 392991329 @Company
@Persons
@UBO
@INPI
PELLEGRIN JEAN CLAUDE
DoB: 1953-09-16
PoB: PLAN DE CUQUES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Douard 13740 Le Rove France
3639212 325229466 @Company
@Persons
@UBO
@INPI
EARL CHATEAU DE LIBRAN
DoB: 388934531
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Château de Libran 13410 Lambesc FRANCE
3642390 388934531 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude
DoB: 1959-06-21
PoB: 13 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Libran 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3649554 412551533 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude Rêné
DoB: 1959-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
0
3662072 782736375 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude René
DoB: 1959-06-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Domaine de Libran 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3664263 491607529 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean Claude
DoB: 1950-04-23
PoB: 13082 ROGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LAMBESC QUARTIER LE DEFFEND 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
4794740 321215147 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean Claude
DoB: 1953-09-16
PoB: 13075 Plan-de-Cuques (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Traverse de la Balme 13013 Marseille FRANCE
11613191 819494212 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jacques Claude
DoB: 1955-04-11
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Moulin 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613192 819494212 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jacques Claude
DoB: 1955-04-11
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Moulin 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11791355 430265827 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude
DoB: 1953-09-16
PoB: 13075 Plan-de-Cuques (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Traverse de la Balme 13013 Marseille FRANCE
11791356 430265827 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude
DoB: 1953-09-16
PoB: 13075 Plan-de-Cuques (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Traverse de la Balme 13013 Marseille FRANCE
11922821 430041764 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean Claude
DoB: 1953-09-16
PoB: 13075 Plan-de-Cuques (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 TSE DE LA BALME 13013 Marseille FRANCE
12800342 395361249 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude Robert Henri
DoB: 1953-09-16
PoB: PLAN DE CUQUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 TRAVERSE DE LA BAULME 13013 MARSEILLE FRANCE
12840798 317686640 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude
DoB: 1953-09-16
PoB: 13075 Plan-de-Cuques FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Traverse de la Balme 13013 Marseille FRANCE
12853418 789556941 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude
DoB: 1953-09-16
PoB: 13075 Plan-de-Cuques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Traverse de la Balme 13013 Marseille 13 FRANCE
14245063 823993878 @Company
@Persons
@UBO
@INPI
BAISSAC Claude
DoB: 1969-09-17
PoB: Tripoli d'Afrique LIBYE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pellegrin - Trianon Saint-Jean Road Marbela Road Quatre bornes Maurice 0 Inconnu
15589839 889814703 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude, René
DoB: 1959-06-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Libran 13410 Lambesc FRANCE
15589840 889814703 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude, René
DoB: 1959-06-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Libran 13410 Lambesc FRANCE
15782182 340065283 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude
DoB: 1953-09-16
PoB: 13075 Plan-de-Cuques (13) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
château Gombert 28 traverse de la Balme 13013 Marseille France
15782184 340065283 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU CANTON ROUGE
DoB: 317686640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier du Douard 13740 Le Rove France
15782185 340065283 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET DE PARTICIPATIONS PELLEGRIN
DoB: 395361249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de Saint Roch 13740 Le Rove France
15782539 420085821 @Company
@Persons
@UBO
@INPI
PELLEGRIN Jean-Claude
DoB: 1953-09-16
PoB: 13075 Plan-de-Cuques (13) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
château Gombert 28 traverse de la Balme 13013 Marseille France
15782541 420085821 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU CANTON ROUGE
DoB: 317686640
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier du Douard 13740 Le Rove France
15782542 420085821 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET DE PARTICIPATIONS PELLEGRIN
DoB: 395361249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
avenue de Saint Roch 13740 Le Rove 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.