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 1952-07-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420692 340735356 @Company
@Persons
@UBO
@INPI
PELLETIER MARTINE BERTHE MARGUERITE
DoB: 1952-07-30
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue DE LA BIDASSOS 75020 Paris FRANCE
921996 331518498 @Company
@Persons
@UBO
@INPI
PELLETIER PEREZ Nicole
DoB: 1952-06-11
PoB: 71137 Cluny (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
2815075 823565213 @Company
@Persons
@UBO
@INPI
COULON BELOUET Elisabeth Julienne Jeanne
DoB: 1952-04-05
PoB: 41022 Bouffry (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pelletier Sautelet 45100 Orléans France
4768949 429408495 @Company
@Persons
@UBO
@INPI
PELLETIER BOBIN Marie Claire Louise
DoB: 1952-08-30
PoB: 72005 Ancinnes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 Rue Parmentier 94100 Saint-Maur-des-Fossés FRANCE
5188428 511144362 @Company
@Persons
@UBO
@INPI
PELLETIER Gilles
DoB: 1952-02-07
PoB: 02709 Serain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Bohain 59127 Dehéries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188429 511144362 @Company
@Persons
@UBO
@INPI
PELLETIER Gilles
DoB: 1952-02-07
PoB: 02709 Serain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Bohain 59127 Dehéries FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6267810 487758732 @Company
@Persons
@UBO
@INPI
MATHIEU ANNIE PITIOT Née
DoB: 1952-07-01
PoB: MONTFORT (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Avenue LEOPOLD PELLETIER 77140 Saint-Pierre-lès-Nemours FRANCE
6499249 318907326 @Company
@Persons
@UBO
@INPI
PELLETIER Bernard Jean Gilles
DoB: 1952-07-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Lansade Est 33540 Daubèze FRANCE
7534607 523680890 @Company
@Persons
@UBO
@INPI
LABORDE Michel
DoB: 1952-01-26
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue François Pelletier 83310 Cogolin FRANCE
12158342 382016434 @Company
@Persons
@UBO
@INPI
PELLETIER Marc
DoB: 1952-04-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue DE SEVRES 92100 Boulogne-Billancourt FRANCE
12266803 353926470 @Company
@Persons
@UBO
@INPI
PELLETIER NEE LE GAL EVELYNE MARIE HELENE
DoB: 1952-07-01
PoB: ISSOUDUN 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Voie DES SCULPTEURS RESIDENCE LES PLATANES 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12266804 353926470 @Company
@Persons
@UBO
@INPI
PELLETIER NEE LE GAL EVELYNE MARIE HELENE
DoB: 1952-07-01
PoB: ISSOUDUN 36
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Voie DES SCULPTEURS RESIDENCE LES PLATANES 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12961279 497635649 @Company
@Persons
@UBO
@INPI
FLORIA Michel Pascal
DoB: 1952-08-17
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Pelletier-Doisy 44300 Nantes FRANCE
13708846 353734858 @Company
@Persons
@UBO
@INPI
LABARDIN Marc
DoB: 1952-07-30
PoB: NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Francois Pelletier 83310 Cogolin France
13807645 830614798 @Company
@Persons
@UBO
@INPI
CLOVIS Armand, Charlemagne
DoB: 1952-01-28
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Pelletier Chemin Village Cledor Lamentin 97232 LE LAMENTIN 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.