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 1961-09-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4535660 523198257 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Jacques Philippe Henri
DoB: 1961-03-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue du Cardinal de Richelieu 85165 Saint-Jean-de-Monts FRANCE
7026478 341084762 @Company
@Persons
@UBO
@INPI
PELLETIER-BACHELIER Laurent
DoB: 1961-09-08
PoB: 36137 Néons sur creuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Thais 36220 Néons sur creuse FRANCE
7037030 326698644 @Company
@Persons
@UBO
@INPI
PELLETIER Laurent
DoB: 1961-09-08
PoB: NEONS SUR CREUSE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THAIS 36220 NEONS SUR CREUSE FRANCE
10272694 509424024 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick Gaston Maurice
DoB: 1961-08-17
PoB: 61001 Alençon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Sérarges 73420 Drumettaz-Clarafond FRANCE
10300891 404366056 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick Gaston Maurice
DoB: 1961-08-17
PoB: 61001 Alençon
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Route de Sérarges 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683749 524222783 @Company
@Persons
@UBO
@INPI
PELLETIER Guy Jean
DoB: 1961-09-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Buisson Renard 10220 Géraudot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10683750 524222783 @Company
@Persons
@UBO
@INPI
PELLETIER Guy Jean
DoB: 1961-09-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Buisson Renard 10220 Géraudot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11217875 421581091 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Jacques
DoB: 1961-03-09
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue du Cardinal Richelieu 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13620130 326698644 @Company
@Persons
@UBO
@INPI
PELLETIER Laurent
DoB: 1961-09-08
PoB: Néons sur creuse (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thais 36220 Néons sur creuse FRANCE
13648572 326698644 @Company
@Persons
@UBO
@INPI
PELLETIER Laurent
DoB: 1961-09-08
PoB: Néons sur creuse (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thais 36220 Néons sur creuse FRANCE
15487909 793127093 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick Gaston Maurice
DoB: 1961-08-17
PoB: 61001 Alençon (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route de Sérarges 73420 Drumettaz-Clarafond France
15617682 440637403 @Company
@Persons
@UBO
@INPI
HAMON Jean-François
DoB: 1961-08-25
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Madeleine Pelletier 56800 Ploërmel  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.