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 1971-05-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066649 535279053 @Company
@Persons
@UBO
@INPI
PELLERIN Janny René Marcel
DoB: 1971-10-24
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 hameau Marguerite Sarrazin 8000 Charleville-Mézières France
1068391 404149205 @Company
@Persons
@UBO
@INPI
BEAUCOUSIN PELLERIN Valérie
DoB: 1971-06-06
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Albert Parissot 27800 Thibouville France
1068392 404149205 @Company
@Persons
@UBO
@INPI
BEAUCOUSIN PELLERIN Valérie
DoB: 1971-06-06
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Albert Parissot 27800 Thibouville France
1075676 348915687 @Company
@Persons
@UBO
@INPI
PELLERIN DE BEAUVAIS SAVY Marie-Charlotte
DoB: 1971-05-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Le Pré Vert 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4542093 511827610 @Company
@Persons
@UBO
@INPI
PELLERIN Benjamin Jean-Pierre
DoB: 1971-05-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Picpus 91470 Limours FRANCE
4542094 511827610 @Company
@Persons
@UBO
@INPI
PELLERIN Benjamin Jean-Pierre
DoB: 1971-05-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Picpus 91470 Limours FRANCE
6033790 509999215 @Company
@Persons
@UBO
@INPI
RAINGEARD Isabelle Michelle Madeleine
DoB: 1971-08-24
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Masses 44640 Le Pellerin France
9294206 482540085 @Company
@Persons
@UBO
@INPI
BERGERET Sébastien Lucien Denis
DoB: 1971-12-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse Pierre Pellerin 14340 Bonnebosq FRANCE
10026510 504054891 @Company
@Persons
@UBO
@INPI
PELLERIN Denis Alexandre Marie
DoB: 1971-10-08
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bas Bodel 56140 Caro FRANCE yes
@Cadastre
@Geotag
10028673 530684539 @Company
@Persons
@UBO
@INPI
GUERRIER PELLERIN Patricia François Marylise
DoB: 1971-08-11
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 le Clos des Chênes 56140 Bohal FRANCE yes
@Cadastre
@Geotag
10028674 530684539 @Company
@Persons
@UBO
@INPI
GUERRIER PELLERIN Patricia François Marylise
DoB: 1971-08-11
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 le Clos des Chênes 56140 Bohal FRANCE 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.