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 1961-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371087 383054988 @Company
@Persons
@UBO
@INPI
CLIVOT LAMBLIN Laurence Annie
DoB: 1961-11-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue de Pelletier 10800 Saint-Léger-près-Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2650417 484827811 @Company
@Persons
@UBO
@INPI
PELLETIER Régis
DoB: 1961-11-17
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pouroy 26510 Montferrand-la-Fare France
3966352 798311957 @Company
@Persons
@UBO
@INPI
HAMON Jean-François
DoB: 1961-08-25
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Madeleine Pelletier 56800 Ploërmel FRANCE
3973493 821961141 @Company
@Persons
@UBO
@INPI
HAMON Jean-François
DoB: 1961-08-25
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Madeleine Pelletier 56800 Ploërmel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5020445 532797826 @Company
@Persons
@UBO
@INPI
PELLETIER Gilles Paul
DoB: 1961-02-15
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 Ho Reveville 11 804-5 Bangbae Dong Seocho-Gu 0 Seoul Corée du Sud yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5566422 381815448 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Jacques
DoB: 1961-03-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Orbreteau 85170 Le Poiré-sur-Vie France
11512191 342356516 @Company
@Persons
@UBO
@INPI
PELLETIER Alain Michel
DoB: 1961-06-11
PoB: NUITS-SAINT-GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AGENCOURT 21700 FRANCE
11534126 824004972 @Company
@Persons
@UBO
@INPI
PELLETIER Alain, Michel
DoB: 1961-06-11
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Marie 21700 Agencourt FRANCE yes
@Cadastre
@Geotag
11534127 824004972 @Company
@Persons
@UBO
@INPI
PELLETIER Alain, Michel
DoB: 1961-06-11
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Marie 21700 Agencourt FRANCE yes
@Cadastre
@Geotag
13674943 812445138 @Company
@Persons
@UBO
@INPI
PELLETIER VERJUX PELLETIER Françoise
DoB: 1961-06-06
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue Maréchal de Lattre de Tassigny 71100 Chalon-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13815379 839054517 @Company
@Persons
@UBO
@INPI
PELLETIER Fabrice
DoB: 1961-04-05
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 rue de la Descenderie 17000 La Rochelle France
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
16149830 778596502 @Company
@Persons
@UBO
@INPI
PELLETIER VERJUX Françoise
DoB: 1961-06-06
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue René Coty 71100 Chalon-sur-Saône 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.