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 1961-11-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4133321 391462900 @Company
@Persons
@UBO
@INPI
PELLETIER PASEK Agnes
DoB: 1961-10-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
89 Rue DE LONGJUMEAU 91160 Ballainvilliers FRANCE
6631000 499599926 @Company
@Persons
@UBO
@INPI
PELLETIER CHAUVEAU Marie-Anne Thérèse
DoB: 1961-11-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Patois 86200 Loudun FRANCE
7092550 411893845 @Company
@Persons
@UBO
@INPI
PELLETIER Fabrice Christophe
DoB: 1961-04-05
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Moureilles 17137 Lauzieres FRANCE
7098853 798345146 @Company
@Persons
@UBO
@INPI
PELLETIER Fabrice, Christophe
DoB: 1961-04-05
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bonpland 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7098854 798345146 @Company
@Persons
@UBO
@INPI
PELLETIER Fabrice, Christophe
DoB: 1961-04-05
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bonpland 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7607969 443684527 @Company
@Persons
@UBO
@INPI
PELLETIER Régis
DoB: 1961-11-17
PoB: 26220 NYONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pourroy 26510 Montferrand-la-Fare FRANCE
10253984 513032177 @Company
@Persons
@UBO
@INPI
LA CASCADE
DoB: 389963281
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Zone Industrielle des Bugnards 73100 Mouxy FRANCE
10265138 422505453 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick Gaston Maurice
DoB: 1961-08-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Route de Serarges 73420 Drumettaz-Clarafond 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
10271317 524106127 @Company
@Persons
@UBO
@INPI
BAT PARTICIPATION
DoB: 404366056
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
ZI des Bugnards 73100 Mouxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10271318 524106127 @Company
@Persons
@UBO
@INPI
BAT PARTICIPATION
DoB: 404366056
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZI des Bugnards 73100 Mouxy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10272820 389963281 @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
10276753 351731203 @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
13492459 443684527 @Company
@Persons
@UBO
@INPI
PELLETIER Régis
DoB: 1961-11-17
PoB: 26220 Nyons (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pourroy 26510 Montferrand-la-Fare France
13645235 404366056 @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 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
15505827 351731203 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick Gaston Maurice
DoB: 1961-08-17
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Sérarges 73420 Drumettaz-Clarafond FRANCE
15506098 404851032 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick
DoB: 1961-08-17
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Sérarges 73420 Drumettaz-Clarafond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16103151 833894009 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick Gaston Maurice
DoB: 1961-08-17
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route de Serarges 73420 Drumettaz-Clarafond 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.