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 1957-02-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1352479 480219344 @Company
@Persons
@UBO
@INPI
CHARRIER PELLETIER Françoise, Renée, Ginette
DoB: 1957-02-25
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont de Lachenaud 16330 Montignac-Charente FRANCE
1352480 480219344 @Company
@Persons
@UBO
@INPI
CHARRIER PELLETIER Françoise, Renée, Ginette
DoB: 1957-02-25
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont de Lachenaud 16330 Montignac-Charente FRANCE
1956271 827607722 @Company
@Persons
@UBO
@INPI
Pelletier Etienne
DoB: 1957-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Daev Per 31 Korpus 2 107045 Moscou 0 Russie yes
@Cadastre
@Geotag
4125237 394741052 @Company
@Persons
@UBO
@INPI
PELLETIER ALAIN
DoB: 1957-02-09
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 TER Boulevard ST MICHEL 91150 Étampes FRANCE
6064017 452617707 @Company
@Persons
@UBO
@INPI
PELLETIER MICHAUD Marie Annie
DoB: 1957-02-02
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Crétinière 44310 La Limouziniere France yes
@Cadastre
@Geotag
10135054 450153192 @Company
@Persons
@UBO
@INPI
LEFEVRE John
DoB: 1957-09-10
PoB: MULHOUSE (HAUT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. PELLETIER DOISY 54600 VILLERS LES NANCY FRANCE
10475524 407774314 @Company
@Persons
@UBO
@INPI
PELLETIER EVRARD Henriette Rita
DoB: 1957-02-01
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE des Peupliers 62180 Verton FRANCE
10475525 407774314 @Company
@Persons
@UBO
@INPI
PELLETIER EVRARD Henriette Rita
DoB: 1957-02-01
PoB: 62108 BERCK SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE des Peupliers 62180 Verton FRANCE
10764218 477651442 @Company
@Persons
@UBO
@INPI
PELLETIER MICHEL Marie-annick Chantal
DoB: 1957-02-24
PoB: 37005 Antogny le Tillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415-10 Avenue DE TOURNAMY 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10842862 352724116 @Company
@Persons
@UBO
@INPI
PELLETIER Dolores Marie Lucienne
DoB: 1957-10-03
PoB: Paris (14eme) (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Mercey 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12490719 402656730 @Company
@Persons
@UBO
@INPI
PREVOTEAU LE PELLETIER DU CLARY Thibaud Alain
DoB: 1957-10-31
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE MICHELET 76600 LE HAVRE FRANCE
12512815 384371605 @Company
@Persons
@UBO
@INPI
PREVOTEAU LE PELLETIER DUCLARY Thibaud Alain
DoB: 1957-10-31
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B RUE MICHELET 76600 LE HAVRE FRANCE
15698558 827607722 @Company
@Persons
@UBO
@INPI
Pelletier Etienne
DoB: 24/09/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Daev Per 31 Korpus 2 107045 Moscou 0 Russie 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.