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 1961-10-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1309739 509710067 @Company
@Persons
@UBO
@INPI
MARTIN PELLERIN Isabelle
DoB: 1961-10-31
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Treguihe 22130 Corseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1309740 509710067 @Company
@Persons
@UBO
@INPI
MARTIN PELLERIN Isabelle
DoB: 1961-10-31
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Treguihe 22130 Corseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1319896 422009522 @Company
@Persons
@UBO
@INPI
MARTIN PELLERIN Isabelle
DoB: 1961-10-31
PoB: DINAN 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREGUIHE CORSEUL 22130 PLANCOET FRANCE yes
@Cadastre
@Geotag
5236126 805138849 @Company
@Persons
@UBO
@INPI
PELLERIN POT Anne-Sophie
DoB: 1961-10-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B rue Armengaud 92210 Saint-Cloud FRANCE
7692737 798906855 @Company
@Persons
@UBO
@INPI
PELLERIN Philippe, Yves
DoB: 1961-07-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Longvic 21000 Dijon FRANCE
7692738 798906855 @Company
@Persons
@UBO
@INPI
PELLERIN Philippe, Yves
DoB: 1961-07-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Longvic 21000 Dijon FRANCE
8116119 500569165 @Company
@Persons
@UBO
@INPI
PELLERIN Guy
DoB: 1961-06-22
PoB: 27323 LA HAYE ST SYLVESTRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA HAYE SAINT SYLVESTRE LE BOURG 27390 MESNIL ROUSSET FRANCE
10495712 441171014 @Company
@Persons
@UBO
@INPI
NORSKE SKOG GOLBEY
DoB: 349690644
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route Jean-Charles Pellerin Zone Industrielle III 88190 Golbey FRANCE
12317469 454061276 @Company
@Persons
@UBO
@INPI
PELLERIN Annick
DoB: 1961-05-20
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue CHAPTAL 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12720275 432635027 @Company
@Persons
@UBO
@INPI
PELLERIN Pascal Didier
DoB: 1961-02-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix des Tondières PERCY 50410 Percy-en-Normandie 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.