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 1961-04-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2893681 511835977 @Company
@Persons
@UBO
@INPI
PELLETIER Michel
DoB: 1961-07-08
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue des Bertonnières 86130 Dissay France
3227457 342435971 @Company
@Persons
@UBO
@INPI
PELLETIER Patrice
DoB: 1961-06-23
PoB: PARIS (12EME) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GARE 29890 Plounéour-Trez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5031000 393397377 @Company
@Persons
@UBO
@INPI
PELLETIER Bernard
DoB: 1961-03-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Allée des Abeilles 69570 Dardilly France
5031001 393397377 @Company
@Persons
@UBO
@INPI
PELLETIER Bernard
DoB: 1961-03-20
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Allée des Abeilles 69570 Dardilly France
5698352 337571806 @Company
@Persons
@UBO
@INPI
PELLETIER LIPPENS Anne-Marie
DoB: 1961-10-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Esplanade Nungesser Et Coli 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
6107499 383779634 @Company
@Persons
@UBO
@INPI
MACREZ Stéphane
DoB: 1961-07-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Madeleine Pelletier 44400 Reze France
6107500 383779634 @Company
@Persons
@UBO
@INPI
MACREZ Stéphane
DoB: 1961-07-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Madeleine Pelletier 44400 Reze France
9383658 480693456 @Company
@Persons
@UBO
@INPI
PELLETIER Bernard
DoB: 1961-04-23
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PREFONTAINE 29900 CONCARNEAU FRANCE
10270500 800998718 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick Gaston Maurice
DoB: 1961-08-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Sérarges 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
11737279 530223478 @Company
@Persons
@UBO
@INPI
PELLETIER Michel
DoB: 1961-08-13
PoB: 26324 SAINT-PAUL-TROIS-CHATEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route des Boyers l'Hubac des Barres AURIOL 13390 Auriol FRANCE
11872354 422099283 @Company
@Persons
@UBO
@INPI
FERRERO PELLETIER Marie-christine Monique
DoB: 1961-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue D ORMESSON 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15059176 350163390 @Company
@Persons
@UBO
@INPI
HEHN Michel
DoB: 1961-06-28
PoB: 57013 ALSTING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ANTOINE PELLETIER 57520 GROSBLIEDERSTROFF 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.