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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PELLETIER 1963-05-01 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 634913 | 452225808 @Company @Persons @UBO @INPI |
PELLETIER Mathieu DoB: 1963-07-09 PoB: 13201 Marseille 01(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
163 Impasse Turri Villa Pergola les Ameniers 83000 Toulon France | ||
| 634914 | 452225808 @Company @Persons @UBO @INPI |
PELLETIER Mathieu DoB: 1963-07-09 PoB: 13201 Marseille 01(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
163 Impasse Turri Villa Pergola les Ameniers 83000 Toulon France | ||
| 740003 | 829338540 @Company @Persons @UBO @INPI |
PELLETIER Olivier DoB: 1963-05-21 PoB: 03102 Dompierre-sur-Besbre (03) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Allée des Vulpains 38240 Meylan France | ||
| 740005 | 829338540 @Company @Persons @UBO @INPI |
PELLETIER Olivier DoB: 1963-05-21 PoB: 03102 Dompierre-sur-Besbre (03) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée des Vulpains 38240 Meylan France | ||
| 1370890 | 804291904 @Company @Persons @UBO @INPI |
PELLETIER FULNEAU Isabelle DoB: 1963-01-24 PoB: 79016 Assais-les-Jumeaux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
243 route de Saint-Jean d'Angely 16710 Saint-Yrieix-Sur-Charente FRANCE | ||
| 2894138 | 409984275 @Company @Persons @UBO @INPI |
PELLETIER PEPIN Murielle Marie-Paulette DoB: 1963-07-01 PoB: ERMENONVILLE LA GRANDE France P.Physique Quality: Gérant @OCCRP Alef @WC |
116 rue de Changelin 45140 Ingré France | ||
| 2894139 | 409984275 @Company @Persons @UBO @INPI |
PELLETIER PEPIN Murielle Marie-Paulette DoB: 1963-07-01 PoB: ERMENONVILLE LA GRANDE France P.Physique Quality: Associé @OCCRP Alef @WC |
116 rue de Changelin 45140 Ingré France | ||
| 3562892 | 452225808 @Company @Persons @UBO @INPI |
PELLETIER Mathieu DoB: 1963-07-09 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2934 Avenue De La Résistance Cros Méjean 83000 Toulon FRANCE | ||
| 3603437 | 349503672 @Company @Persons @UBO @INPI |
PELLETIER Margaret DoB: 1963-01-12 PoB: 71176 Digoin (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
372 Rue du Paget 1750 Replonges France | ||
| 3844358 | 401849773 @Company @Persons @UBO @INPI |
BALLARD PELLETIER Myriam DoB: 1963-01-05 PoB: 54099 Briey (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
472 LA VALLEE HEUREUSE 66690 Sorède France | ||
| 4045133 | 383183431 @Company @Persons @UBO @INPI |
FACAME SA DoB: 381102508 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
RUE PELLETIER BIARRITZ 64200 BIARRITZ FRANCE | ||
| 5749934 | 421204041 @Company @Persons @UBO @INPI |
PELLETIER Olivier DoB: 1963-05-21 PoB: 03102 Dompierre-sur-Besbre FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
34 avenue de Beaulieu Rolle 0 SUISSE | ||
| 6197203 | 423715945 @Company @Persons @UBO @INPI |
PELLETIER Alain Jean-Michel Pierre DoB: 1963-04-09 PoB: 92051 Neuilly-sur-Seine P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Avenue du 18 Juin 1940 77176 Savigny-le-Temple FRANCE | ||
| 6599064 | 347460768 @Company @Persons @UBO @INPI |
PELLETIER Pascal Louis DoB: 1963-05-01 PoB: ST MAURICE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 ESPACE DU VIEUX VILLAGE 94460 Valenton FRANCE | ||
| 6834854 | 422113472 @Company @Persons @UBO @INPI |
PELLETIER Alain DoB: 1963-01-25 PoB: PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Route de Saujon 17600 Le Chay FRANCE | ||
| 6937577 | 780402517 @Company @Persons @UBO @INPI |
Exploitation Agricole à Resonsabilité Limitée PELLETIER SIGLE : EARL "Jean-Michel PELLETIER" DoB: 419000294 PoB: P. Morale UBO Quality: Vice-président @OCCRP Alef @WC |
22 rue Bruslard 51700 Passy-Grigny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8017996 | 510206907 @Company @Persons @UBO @INPI |
PELLETIER Didier Jean Emile DoB: 1963-03-19 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Tartifume 37250 Veigné France | ||
| 8563678 | 428658611 @Company @Persons @UBO @INPI |
PELLETIER Christine DoB: 1963-01-28 PoB: 71153 LE CREUSOT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 RUE SAINT EUGENE 71200 LE CREUSOT FRANCE | ||
| 10862439 | 531608149 @Company @Persons @UBO @INPI |
PELLETIER Pascal Joseph DoB: 1963-03-19 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
91 chemin du Grillon 1310 Montcet FRANCE | yes @Cadastre @Geotag |
|
| 12313234 | 751721416 @Company @Persons @UBO @INPI |
PELLETIER Cathy DoB: 1963-01-25 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue De l'Abbé Roussel 75016 Paris FRANCE | ||
| 13005449 | 508092293 @Company @Persons @UBO @INPI |
PELLETIER MOUREY Sylvie Odile Andrée DoB: 1963-01-16 PoB: 70310 LURE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 CHEMIN DES CHAMPS DU HAUT 70200 FROIDETERRE FRANCE | ||
| 13005450 | 508092293 @Company @Persons @UBO @INPI |
PELLETIER MOUREY Sylvie Odile Andrée DoB: 1963-01-16 PoB: 70310 LURE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 CHEMIN DES CHAMPS DU HAUT 70200 FROIDETERRE FRANCE | ||
| 13006879 | 497970111 @Company @Persons @UBO @INPI |
DEMERU MICHEL PELLETIER Dominique Jeannine DoB: 1963-04-18 PoB: 60057 BEAUVAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 ROUTE DE LURE 70280 RADDON ET CHAPENDU FRANCE | ||
| 13006880 | 497970111 @Company @Persons @UBO @INPI |
DEMERU MICHEL PELLETIER Dominique Jeannine DoB: 1963-04-18 PoB: 60057 BEAUVAIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 ROUTE DE LURE 70280 RADDON ET CHAPENDU FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.