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 PELLERIN 1952-06-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409578 380708123 @Company
@Persons
@UBO
@INPI
PELLERIN GENTIL Nicole
DoB: 1952-02-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Chemin de Chausson Quartier Saint-Marcel 7800 Saint-Georges-les-Bains France
409579 380708123 @Company
@Persons
@UBO
@INPI
PELLERIN GENTIL Nicole
DoB: 1952-02-18
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Chemin de Chausson Quartier Saint-Marcel 7800 Saint-Georges-les-Bains France
409607 381784834 @Company
@Persons
@UBO
@INPI
GENTIL PELLERIN Nicole
DoB: 1952-02-18
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Marcel 202 Chemin de Chausson 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712927 824058788 @Company
@Persons
@UBO
@INPI
PELLERIN Guy, Jacky, André
DoB: 1952-06-05
PoB: 14584 Saint-Germain-de-Tallevende FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 route du Petit Ruisseau 16500 Esse FRANCE
11187077 320879349 @Company
@Persons
@UBO
@INPI
PELLERIN Alain Alphonse Marcel
DoB: 1952-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin du Chêne Louet, Coudray 44630 Plessé France
11187078 320879349 @Company
@Persons
@UBO
@INPI
PELLERIN Alain Alphonse Marcel
DoB: 1952-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin du Chêne Louet, Coudray 44630 Plessé France
11219694 480726686 @Company
@Persons
@UBO
@INPI
PELLERIN Alain Alphonse Marcel
DoB: 1952-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Louet, le Coudray 44630 Plessé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219695 480726686 @Company
@Persons
@UBO
@INPI
PELLERIN Alain Alphonse Marcel
DoB: 1952-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chêne Louet, le Coudray 44630 Plessé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11225152 793070186 @Company
@Persons
@UBO
@INPI
PELLERIN Alain Alphonse Marcel
DoB: 1952-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudray, Le moulin du Chêne Louet 44630 Plessé France
11225153 793070186 @Company
@Persons
@UBO
@INPI
PELLERIN Alain Alphonse Marcel
DoB: 1952-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Coudray, Le moulin du Chêne Louet 44630 Plessé 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.