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 1947-02-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2761058 332291483 @Company
@Persons
@UBO
@INPI
PELLETIER Remy
DoB: 1947-02-07
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DES MARTYRS DE LA RESISTANCE 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2767679 775990773 @Company
@Persons
@UBO
@INPI
PELLETIER Remy
DoB: 1947-02-07
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Mandataire judiciaire
@OCCRP Alef
@WC
17 RUE DE L OLIVETTE BEZIERS 34500 BEZIERS FRANCE
3609359 411189731 @Company
@Persons
@UBO
@INPI
HERVE PELLETIER Josiane Cecile Felicite
DoB: 1947-05-02
PoB: Bizerte Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Oiseau 69840 Cenves France
7085258 501214860 @Company
@Persons
@UBO
@INPI
PELLETIER PERRIER Sylviane
DoB: 1947-08-02
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Brézé 17700 Saint-Georges-du-Bois FRANCE yes
@Cadastre
@Geotag
7085259 501214860 @Company
@Persons
@UBO
@INPI
PELLETIER PERRIER Sylviane
DoB: 1947-08-02
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Brézé 17700 Saint-Georges-du-Bois FRANCE yes
@Cadastre
@Geotag
7634568 517499430 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre
DoB: 1947-06-03
PoB: 59317 Houplines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Pelzinière Le Theil sur Huisne 61260 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
7634569 517499430 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre
DoB: 1947-06-03
PoB: 59317 Houplines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Pelzinière Le Theil sur Huisne 61260 Val-au-Perche FRANCE yes
@Cadastre
@Geotag
7891524 452745318 @Company
@Persons
@UBO
@INPI
PELLETIER LEFEVRE Francoise
DoB: 1947-02-04
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DES LANDES 78400 Chatou FRANCE
11265296 488426065 @Company
@Persons
@UBO
@INPI
PELLETIER Gérard André Henri
DoB: 1947-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route De Château-Thierry 2400 Mont-Saint-Père France
11265297 488426065 @Company
@Persons
@UBO
@INPI
PELLETIER Gérard André Henri
DoB: 1947-09-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route De Château-Thierry 2400 Mont-Saint-Père France
11486489 349551929 @Company
@Persons
@UBO
@INPI
PELLETIER Michel
DoB: 1947-11-02
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LOUIS BRAILLE BEAUNE 21200 BEAUNE FRANCE
13132933 326751252 @Company
@Persons
@UBO
@INPI
FLE Dominique
DoB: 1947-05-02
PoB: FONTENAY LE FLEURY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Ernest Pelletier la Ferme du Bois de Boulogne 77410 Fresnes-sur-Marne France
13156261 395222615 @Company
@Persons
@UBO
@INPI
FLE Dominique
DoB: 1947-05-02
PoB: FONTENAY LE FLEURY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Ernest Pelletier la Ferme du Bois de Boulogne 77410 Fresnes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186087 427990601 @Company
@Persons
@UBO
@INPI
FLE Dominique
DoB: 1947-05-02
PoB: FONTENAY LE FLEURY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Ernest Pelletier la Ferme du Bois de Boulogne 77410 Fresnes-sur-Marne France
13186088 427990601 @Company
@Persons
@UBO
@INPI
FLE Dominique
DoB: 1947-05-02
PoB: FONTENAY LE FLEURY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Ernest Pelletier la Ferme du Bois de Boulogne 77410 Fresnes-sur-Marne France
15481030 326751252 @Company
@Persons
@UBO
@INPI
FLE Dominique
DoB: 1947-05-02
PoB: FONTENAY LE FLEURY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Ernest Pelletier la Ferme du Bois de Boulogne 77410 Fresnes-sur-Marne 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.