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 1955-10-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1125893 412131823 @Company
@Persons
@UBO
@INPI
PELLETIER Daniele
DoB: 1955-10-15
PoB: SOISSONS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse GEORGES BRASSENS 93140 Bondy FRANCE
2961491 804523256 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe
DoB: 1955-10-03
PoB: 28426 Ymonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fleurs 28600 Luisant FRANCE yes
@Cadastre
@Geotag
2961492 804523256 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe
DoB: 1955-10-03
PoB: 28426 Ymonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Fleurs 28600 Luisant FRANCE yes
@Cadastre
@Geotag
5723166 317326650 @Company
@Persons
@UBO
@INPI
PELLETIER Gilles
DoB: 1955-10-04
PoB: 61196 Le gué-de-la chaîne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Petite Pilière Le gué-de-la chaîne 61130 BELFORET-EN-PERCHE FRANCE
7646918 442430484 @Company
@Persons
@UBO
@INPI
PELLETIER Gilles
DoB: 1955-10-04
PoB: 61196 Le Gué de la chaîne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pilière Le Gué-de-la chaîne 61130 BELFORET-EN-PERCHE FRANCE
7646919 442430484 @Company
@Persons
@UBO
@INPI
PELLETIER Gilles
DoB: 1955-10-04
PoB: 61196 Le Gué de la chaîne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pilière Le Gué-de-la chaîne 61130 BELFORET-EN-PERCHE FRANCE
7655597 789766557 @Company
@Persons
@UBO
@INPI
PELLETIER Gilles
DoB: 1955-10-04
PoB: 61196 Le Gué-de-la Chaîne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Pilière Le Gué-de-la Chaîne 61130 BELFORET-EN-PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7655598 789766557 @Company
@Persons
@UBO
@INPI
PELLETIER Gilles
DoB: 1955-10-04
PoB: 61196 Le Gué-de-la Chaîne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit la Pilière Le Gué-de-la Chaîne 61130 BELFORET-EN-PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13461981 804523256 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe
DoB: 1955-10-03
PoB: 28426 Ymonville (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Fleurs 28600 Luisant France yes
@Cadastre
@Geotag
13461982 804523256 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe
DoB: 1955-10-03
PoB: 28426 Ymonville (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Fleurs 28600 Luisant France yes
@Cadastre
@Geotag
13492147 418959383 @Company
@Persons
@UBO
@INPI
MOREAU PELLETIER Marguerite Sophie Adrienne
DoB: 1955-10-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Combes 5100 Briançon France
13492569 448946327 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick
DoB: 1955-12-01
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Chemin des Combes 5100 Briançon France
13492570 448946327 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick
DoB: 1955-12-01
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Combes 5100 Briançon France
13492571 448946327 @Company
@Persons
@UBO
@INPI
MOREAU PELLETIER Marguerite Sophie Adrienne
DoB: 1955-10-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Combes 5100 Briançon France
13798206 820185486 @Company
@Persons
@UBO
@INPI
BARBARA Jean-Luc
DoB: 1955-10-31
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin Daubert Quartier Pelletier 97232 Le Lamentin France
13801664 823132212 @Company
@Persons
@UBO
@INPI
PREVOTEAU LE PELLETIER DU CLARY Marie, Louis, Marc
DoB: 1955-05-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Savane 10 Traverse du Cassier Jaune 97231 Le robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13801665 823132212 @Company
@Persons
@UBO
@INPI
PREVOTEAU LE PELLETIER DU CLARY Marie, Louis, Marc
DoB: 1955-05-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
pointe Savane 10 Traverse du Cassier Jaune 97231 Le robert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13938960 534807730 @Company
@Persons
@UBO
@INPI
PREVOTEAU LE PELLETIER DU CLARY Marc
DoB: 1955-05-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Casier Jaune lotissement Pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag
13938961 534807730 @Company
@Persons
@UBO
@INPI
PREVOTEAU LE PELLETIER DU CLARY Marc
DoB: 1955-05-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Casier Jaune lotissement Pointe Savane 97231 Le Robert France yes
@Cadastre
@Geotag

 

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.