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 PELLETIER 1944-09-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6465617 393419882 @Company
@Persons
@UBO
@INPI
PELLETIER Jean Charles
DoB: 1944-09-09
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Pierrettes 92320 Châtillon FRANCE
8124176 808787006 @Company
@Persons
@UBO
@INPI
LUST PELLETIER Marie-José, Mauricette
DoB: 1944-02-10
PoB: 27591 Saint-Pierre-de-Cormeilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Bonne Mare 27560 Lieurey FRANCE
8124177 808787006 @Company
@Persons
@UBO
@INPI
LUST PELLETIER Marie-José, Mauricette
DoB: 1944-02-10
PoB: 27591 Saint-Pierre-de-Cormeilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de la Bonne Mare 27560 Lieurey FRANCE
8345842 349011478 @Company
@Persons
@UBO
@INPI
CHERVIER PELLETIER Christiane Camille
DoB: 1944-09-20
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Place de la Bouverie 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8640401 318585577 @Company
@Persons
@UBO
@INPI
PELLETIER Gilbert
DoB: 1944-09-17
PoB: 79061 Celles-sur-Belle
P.Physique
Quality: Membre
@OCCRP Alef
@WC
79500 Chail FRANCE
8896221 341473916 @Company
@Persons
@UBO
@INPI
ESCANDE LE PELLETIER GARDAIS Michel
DoB: 1944-09-28
PoB: 35253 Saint-Aubin-du-Cormier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Albert Thomas 35200 Rennes FRANCE
11390595 400448692 @Company
@Persons
@UBO
@INPI
PELLETIER Mathias
DoB: 1944-02-07
PoB: Paris
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Bocage Campus effiscience 14460 Colombelles FRANCE
11420332 538441833 @Company
@Persons
@UBO
@INPI
PELLETIER Mathias
DoB: 1944-02-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Bocage - Campus Efficie 14460 Colombelles FRANCE
12409347 349075739 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Charles
DoB: 1944-09-09
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES PIERRETTES 92320 Châtillon FRANCE
12409348 349075739 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Charles
DoB: 1944-09-09
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES PIERRETTES 92320 Châtillon FRANCE
15309309 831757208 @Company
@Persons
@UBO
@INPI
PELLETIER Mauricette
DoB: 1944-01-12
PoB: Ahfir MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Eglise 68350 Brunstatt-Didenheim FRANCE
15309310 831757208 @Company
@Persons
@UBO
@INPI
PELLETIER Mauricette
DoB: 1944-01-12
PoB: Ahfir MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Eglise 68350 Brunstatt-Didenheim FRANCE
15665355 398715904 @Company
@Persons
@UBO
@INPI
PELLETIER Mathias
DoB: 1944-02-07
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Campus Effiscience 1 Rue du Bocage 14460 Colombelles 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.