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 1956-08-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306936 448310433 @Company
@Persons
@UBO
@INPI
PELLERIN Francois
DoB: 1956-08-24
PoB: DINAN 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES BENEDICTINS 22770 LANCIEUX FRANCE
5073165 799292735 @Company
@Persons
@UBO
@INPI
PELLERIN Christian Jean
DoB: 1956-04-16
PoB: 06088 Nice (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue d'Alep 38080 L'Isle-d'Abeau France
6022371 507862100 @Company
@Persons
@UBO
@INPI
BIHAN Jean-Luc
DoB: 1956-08-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Port Chasse 44640 Le Pellerin France
6038952 812901692 @Company
@Persons
@UBO
@INPI
PALLARD Yveline
DoB: 1956-12-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis Vievre 44640 Le Pellerin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6038953 812901692 @Company
@Persons
@UBO
@INPI
PALLARD Yveline
DoB: 1956-12-29
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bis Vievre 44640 Le Pellerin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6066523 334258829 @Company
@Persons
@UBO
@INPI
BRIAND Dominique Jacques
DoB: 1956-01-08
PoB: ST HERBLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Jaunaie 44640 Le Pellerin France
6066524 334258829 @Company
@Persons
@UBO
@INPI
BRIAND Dominique Jacques
DoB: 1956-01-08
PoB: ST HERBLAIN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue de la Jaunaie 44640 Le Pellerin France
8843755 777714551 @Company
@Persons
@UBO
@INPI
PELLERIN Dominique Joseph
DoB: 1956-08-04
PoB: 35045 Bruc-sur-Aff
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 Lieu-dit le Clos de Loumette 35550 Bruc-sur-Aff FRANCE
9449297 424669109 @Company
@Persons
@UBO
@INPI
PELLERIN DUMAS Catherine Brigitte
DoB: 1956-07-19
PoB: 38399 Saint-Jean-de-Bournay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Montléans 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380039 442031076 @Company
@Persons
@UBO
@INPI
PELLERIN Anne
DoB: 1956-08-12
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Quai du Havre 76000 Rouen FRANCE
11380040 442031076 @Company
@Persons
@UBO
@INPI
PELLERIN Anne
DoB: 1956-08-12
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Quai du Havre 76000 Rouen FRANCE
12620759 433786738 @Company
@Persons
@UBO
@INPI
PELLERIN Anne, Madeleine, Aliette, Hélène
DoB: 1956-08-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Baronnerie 27400 Heudreville-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623943 502505969 @Company
@Persons
@UBO
@INPI
PELLERIN Anne, Madeleine, Aliette
DoB: 1956-08-12
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Quai du Havre 76000 Rouen FRANCE
12932657 511164501 @Company
@Persons
@UBO
@INPI
PELLERIN Didier
DoB: 1956-08-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Champs de Course 65700 Maubourguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932658 511164501 @Company
@Persons
@UBO
@INPI
PELLERIN Didier
DoB: 1956-08-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Champs de Course 65700 Maubourguet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942525 484720586 @Company
@Persons
@UBO
@INPI
PELLERIN Didier
DoB: 1956-08-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Champ de Course 65700 Maubourguet FRANCE
13502883 777714551 @Company
@Persons
@UBO
@INPI
PELLERIN Dominique Joseph
DoB: 1956-08-04
PoB: 35045 Bruc-sur-Aff
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 Rue le Clos de Lourmette 35550 Bruc-sur-Aff 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.