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 1949-05-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078787 427988894 @Company
@Persons
@UBO
@INPI
Pelletier Deuquet Martine
DoB: 1949-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Adolphe Focillon 75014 Paris France
3709783 479301962 @Company
@Persons
@UBO
@INPI
PELLETIER Guy Patrick Serge
DoB: 1949-09-02
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLAGE NORD 13230 PORT ST LOUIS DU RHONE FRANCE
3709784 479301962 @Company
@Persons
@UBO
@INPI
PELLETIER Guy Patrick Serge
DoB: 1949-09-02
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 PLAGE NORD 13230 PORT ST LOUIS DU RHONE FRANCE
3926574 493710123 @Company
@Persons
@UBO
@INPI
PELLETIER Gérard, Michel
DoB: 1949-03-26
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
300 chemin de la Suquette 6600 Antibes FRANCE
5536739 403482722 @Company
@Persons
@UBO
@INPI
PELLETIER VAILLANT Yolande Colette
DoB: 1949-05-03
PoB: 77045 Bougligny (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 route du bois des treans 44760 Les Moutiers-en-Retz France
5536740 403482722 @Company
@Persons
@UBO
@INPI
PELLETIER VAILLANT Yolande Colette
DoB: 1949-05-03
PoB: 77045 Bougligny (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 route du bois des treans 44760 Les Moutiers-en-Retz France
5792597 429856487 @Company
@Persons
@UBO
@INPI
CHILVERS Peter James
DoB: 1949-11-19
PoB: COLCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LE PELLETIER AGEN 47000 AGEN FRANCE
7102281 539996207 @Company
@Persons
@UBO
@INPI
PELLETIER Alain
DoB: 1949-05-22
PoB: 17337 Saint-Georges-d'Oléron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1517 rue des Seulieres 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
8543654 353910987 @Company
@Persons
@UBO
@INPI
BURGON PELLETIER Chantal
DoB: 1949-03-13
PoB: 54129 Cirey-sur-Vezouze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Bouveri 71360 Epinac FRANCE
8751964 449435106 @Company
@Persons
@UBO
@INPI
BROTEL PELLETIER Jocelyne
DoB: 1949-11-29
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Bourg 63500 Brenat FRANCE
11480859 415392018 @Company
@Persons
@UBO
@INPI
PELLETIER CHALUT-NATAL Marie-Louise Jeannine Madeleine
DoB: 1949-01-03
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21320 ESSEY FRANCE
11651110 316842632 @Company
@Persons
@UBO
@INPI
TROUILLOT PELLETIER Brigitte Marie Jeanne Paulette
DoB: 1949-06-23
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ecullieux 42130 Marcoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196205 479555294 @Company
@Persons
@UBO
@INPI
PELLETIER CLEMENT Monique
DoB: 1949-11-03
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Rue La Boissière 92260 Fontenay-aux-Roses FRANCE
12196206 479555294 @Company
@Persons
@UBO
@INPI
PELLETIER CLEMENT Monique
DoB: 1949-11-03
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue La Boissière 92260 Fontenay-aux-Roses FRANCE
12289638 582142816 @Company
@Persons
@UBO
@INPI
PAX-PROGRES-PALLAS
DoB: 304537525
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue ST-CHARLES 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14802068 834695090 @Company
@Persons
@UBO
@INPI
PELLETIER CHALUT-NATAL Marie-Louise Jeannine Madeleine
DoB: 1949-01-03
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3B rue Clomot 21320 Essey 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.