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 1950-12-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
670375 828555052 @Company
@Persons
@UBO
@INPI
PELLETIER Sylviane
DoB: 1950-05-10
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Nollet 75017 Paris FRANCE
1640587 402741292 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre
DoB: 1950-01-25
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Maréchal LYAUTEY 95620 Parmain FRANCE
1640588 402741292 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre
DoB: 1950-01-25
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Maréchal LYAUTEY 95620 Parmain FRANCE
1737867 425067600 @Company
@Persons
@UBO
@INPI
Pelletier Sylviane
DoB: 1950-05-10
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nollet 75017 Paris France
2847976 340730431 @Company
@Persons
@UBO
@INPI
PELLETIER BERNARD
DoB: 1950-12-05
PoB: 33262 MACAU (33) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Cachin 45400 Fleury les Aubrais France
2966548 323415604 @Company
@Persons
@UBO
@INPI
PASQUIER PELLETIER Janine Georgette Florine
DoB: 1950-12-12
PoB: 28278 Nogent-le-Phaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Perruche Chêne Chenu 28170 Tremblay-les-Villages FRANCE
2981965 432499077 @Company
@Persons
@UBO
@INPI
PASQUIER PELLETIER Janine, Georgette, Florine
DoB: 1950-12-12
PoB: 28278 NOGENT-LE-PHAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Perruche Chêne Chenu 28170 Tremblay-les-Villages FRANCE
2981966 432499077 @Company
@Persons
@UBO
@INPI
PASQUIER PELLETIER Janine, Georgette, Florine
DoB: 1950-12-12
PoB: 28278 NOGENT-LE-PHAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Perruche Chêne Chenu 28170 Tremblay-les-Villages FRANCE
2986605 323469494 @Company
@Persons
@UBO
@INPI
PASQUIER PELLETIER Janine Georgette Florine
DoB: 1950-12-12
PoB: 28278 NOGENT LE PHAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Perruche Chêne Chenu 28170 Tremblay-les-Villages FRANCE yes
@Cadastre
@Geotag
3489788 304515802 @Company
@Persons
@UBO
@INPI
LE PELLETIER FLORENCE
DoB: 1950-08-29
PoB: CRAON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Cours LAFAYETTE 83000 Toulon FRANCE
3867222 433677010 @Company
@Persons
@UBO
@INPI
PELLETIER Claude
DoB: 1950-08-24
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Mer 11200 Thézan-des-Corbières France
5512982 804139111 @Company
@Persons
@UBO
@INPI
BOUGARD PELLETIER Claudie
DoB: 1950-12-02
PoB: 72226 Oizé (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
338 rue des Embruns 85440 Talmont Saint-Hilaire France
6202930 453112864 @Company
@Persons
@UBO
@INPI
MANACH ALAIN
DoB: 1950-04-12
PoB: PUISEAUX (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue LEOPOLD PELLETIER 77140 Saint-Pierre-lès-Nemours FRANCE
6218106 750257032 @Company
@Persons
@UBO
@INPI
MANACH Alain Guy
DoB: 1950-04-12
PoB: PUISEAUX (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Léopold Pelletier 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6247924 453112989 @Company
@Persons
@UBO
@INPI
MANACH Alain Guy
DoB: 1950-04-12
PoB: PUISEAUX (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Léopold Pelletier 77140 Saint-Pierre-lès-Nemours FRANCE
6261941 512868795 @Company
@Persons
@UBO
@INPI
MANACH Alain Guy
DoB: 1950-04-12
PoB: PUISEAUX (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Avenue Léopold Pelletier 77140 Saint-Pierre-lès-Nemours FRANCE
6272766 519448419 @Company
@Persons
@UBO
@INPI
MANACH Alain Guy
DoB: 1950-04-12
PoB: PUISEAUX (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Léopold Pelletier 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
6272767 519448419 @Company
@Persons
@UBO
@INPI
MANACH Alain Guy
DoB: 1950-04-12
PoB: PUISEAUX (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Léopold Pelletier 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
6446139 422756361 @Company
@Persons
@UBO
@INPI
PELLETIER Alain Jean Joseph
DoB: 1950-11-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Route DE LANGON 33730 Uzeste FRANCE
6829370 378884803 @Company
@Persons
@UBO
@INPI
PELLETIER Bernard
DoB: 1950-12-05
PoB: 33262 Macau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MARCEL CACHIN 45400 Fleury-les-Aubrais FRANCE
6852988 378939490 @Company
@Persons
@UBO
@INPI
PELLETIER Bernard
DoB: 1950-12-05
PoB: 33262 Macau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MARCEL CACHIN 45400 Fleury-les-Aubrais FRANCE
7847367 398457010 @Company
@Persons
@UBO
@INPI
DELESTRE PELLETIER Catherine
DoB: 1950-08-03
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 TER Place Paul Grimault 78720 Cernay-la-Ville FRANCE
8284581 507482867 @Company
@Persons
@UBO
@INPI
SEGONS PELLETIER Maguy
DoB: 1950-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Balansa 31500 Toulouse France
8284583 507482867 @Company
@Persons
@UBO
@INPI
SEGONS PELLETIER Maguy
DoB: 1950-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Balansa 31500 Toulouse France
8644058 319311940 @Company
@Persons
@UBO
@INPI
PELLETIER Henri
DoB: 1950-02-25
PoB: 79279 Saint-Martin-lès-Melle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAISONS NEUVES 79500 Saint-Martin-lès-Melle FRANCE
11664597 453898926 @Company
@Persons
@UBO
@INPI
PELLETIER Dominique Andrée
DoB: 1950-11-20
PoB: 69202 SAINTE FOY LES LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Télégraphe 38138 Les Côtes-d'Arey FRANCE
11740208 390097079 @Company
@Persons
@UBO
@INPI
DUFOUR-PELLETIER Claire
DoB: 1950-12-13
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue du Prado 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11759253 383332806 @Company
@Persons
@UBO
@INPI
PELLETIER CLAIRE MARIE JOSEE
DoB: 1950-12-13
PoB: SAINT DENIS LA REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DITERRANEE RUE MENPENTI LES TERRASSES DU ME IMMEUBLE LE RIOU 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11920432 331900852 @Company
@Persons
@UBO
@INPI
DUFOUR-PELLETIER Claire
DoB: 1950-12-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue du Prado 13006 Marseille FRANCE
12604851 799249263 @Company
@Persons
@UBO
@INPI
VILLE DE MONT SAINT AIGNAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Louis Pasteur Hôtel de Ville 76130 Mont-Saint-Aignan FRANCE
12815959 521709139 @Company
@Persons
@UBO
@INPI
PELLETIER TISSEAU Frédérique
DoB: 1967-07-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1950 route du Colonel Maurice Bellec 13540 Puyricard FRANCE
12815960 521709139 @Company
@Persons
@UBO
@INPI
PELLETIER TISSEAU Frédérique
DoB: 1967-07-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1950 route du Colonel Maurice Bellec 13540 Puyricard FRANCE
13569347 799249263 @Company
@Persons
@UBO
@INPI
VILLE DE MONT SAINT AIGNAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Louis Pasteur Hôtel de Ville 76130 Mont-Saint-Aignan FRANCE
15782186 340730431 @Company
@Persons
@UBO
@INPI
PELLETIER Bernard
DoB: 1950-12-05
PoB: 33262 Macau (33) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marcel Cachin 45400 Fleury les Aubrais France
15782187 340730431 @Company
@Persons
@UBO
@INPI
PELLETIER Bernard
DoB: 1950-12-05
PoB: 33262 Macau (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Marcel Cachin 45400 Fleury les Aubrais 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.