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 1960-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5973933 519090070 @Company
@Persons
@UBO
@INPI
PELLETIER Bruno Jacky Alexandre
DoB: 1960-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 lieu dit la Pierre Blanche 44521 Oudon France
5973934 519090070 @Company
@Persons
@UBO
@INPI
PELLETIER Bruno Jacky Alexandre
DoB: 1960-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
172 lieu dit la Pierre Blanche 44521 Oudon France
6003061 443343710 @Company
@Persons
@UBO
@INPI
PELLETIER Bruno Jacky Alexandre
DoB: 1960-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 lieu dit Pierre Blanche 44521 Oudon France
6003062 443343710 @Company
@Persons
@UBO
@INPI
PELLETIER Bruno Jacky Alexandre
DoB: 1960-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
172 lieu dit Pierre Blanche 44521 Oudon France
6034233 519326334 @Company
@Persons
@UBO
@INPI
PELLETIER Bruno Jacky Alexandre
DoB: 1960-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Pierre Blanche 44521 Oudon France yes
@Cadastre
@Geotag
6034234 519326334 @Company
@Persons
@UBO
@INPI
PELLETIER Bruno Jacky Alexandre
DoB: 1960-11-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Pierre Blanche 44521 Oudon France yes
@Cadastre
@Geotag
6948034 481228823 @Company
@Persons
@UBO
@INPI
OTTEN PELLETIER Irma Pierrette Joséphine
DoB: 1960-02-08
PoB: 77093 77 La chapelle Moutils FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue De la Rochefoucault 51210 Montmirail FRANCE
6948035 481228823 @Company
@Persons
@UBO
@INPI
OTTEN PELLETIER Irma Pierrette Joséphine
DoB: 1960-02-08
PoB: 77093 77 La chapelle Moutils FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue De la Rochefoucault 51210 Montmirail FRANCE
7837843 351681325 @Company
@Persons
@UBO
@INPI
DOUICI SORAYA
DoB: 1960-08-16
PoB: BATNA - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Boulevard PELLETIER 78300 Carrières-sous-Poissy FRANCE
11636520 333372779 @Company
@Persons
@UBO
@INPI
PELLETIER Jean Paul Marie
DoB: 1960-01-11
PoB: 42130 Magneux-Haute-Rive
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
les Fonds Blanches 42600 Magneux-Haute-Rive FRANCE
11753997 450546320 @Company
@Persons
@UBO
@INPI
DJELLOUADJI Brahim
DoB: 1960-08-30
PoB: JEMMAPES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LE PELLETIER 13016 Marseille FRANCE
13711040 383314341 @Company
@Persons
@UBO
@INPI
KANOR Marie Angelique
DoB: 1960-06-08
PoB: MARIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pelletier 97232 Le Lamentin France
13711041 383314341 @Company
@Persons
@UBO
@INPI
KANOR Marie Angelique
DoB: 1960-06-08
PoB: MARIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pelletier 97232 Le Lamentin France
13740326 493161434 @Company
@Persons
@UBO
@INPI
JEAN-JOACHIM-EURASIE Laurent, Denis
DoB: 1960-04-08
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Crèche Pelletier 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.