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 1963-08-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072902 780402517 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Michel
DoB: 1963-08-05
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 rue des Moulins 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1072913 780402517 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Resonsabilité Limitée PELLETIER SIGLE : EARL "Jean-Michel PELLETIER"
DoB: 419000294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Bruslard 51700 Passy-Grigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1207722 493139018 @Company
@Persons
@UBO
@INPI
VASQUEZ Julio
DoB: 1963-10-30
PoB: ORENSE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue Pelletier 95360 Montmagny FRANCE
1349352 328538426 @Company
@Persons
@UBO
@INPI
PELLETIER Marc
DoB: 1963-08-08
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Terre 16350 Benest FRANCE yes
@Cadastre
@Geotag
3938040 495078602 @Company
@Persons
@UBO
@INPI
PELLETIER Laure Lise Anne
DoB: 1963-05-08
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE DES MAGNOLIAS DOMAINE DU VAL RIANT CIDEX 10 6330 ROQUEFORT LES PINS FRANCE yes
@Cadastre
@Geotag
4261141 522831858 @Company
@Persons
@UBO
@INPI
BAADER PELLETIER Marie-Louise
DoB: 1963-08-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Barbienne 89000 Auxerre France
4304140 538662305 @Company
@Persons
@UBO
@INPI
PELLETIER Nathalie
DoB: 1963-04-16
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Émile Duployé 2300 Sinceny France
4304141 538662305 @Company
@Persons
@UBO
@INPI
PELLETIER Nathalie
DoB: 1963-04-16
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue Émile Duployé 2300 Sinceny France
6220618 487487373 @Company
@Persons
@UBO
@INPI
PARIS Jean Luc
DoB: 1963-08-14
PoB: 77457 Solers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée Jules Pelletier 77550 Limoges-Fourches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6487229 448194779 @Company
@Persons
@UBO
@INPI
PELLETIER Christophe
DoB: 1963-09-20
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
400 Avenue DE L'EUROPE 33240 Saint-André-de-Cubzac FRANCE
6651419 810973362 @Company
@Persons
@UBO
@INPI
PELLETIER Marc Didier
DoB: 1963-08-08
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Terre 16350 Benest FRANCE
6663047 530841964 @Company
@Persons
@UBO
@INPI
PELLETIER Patrice
DoB: 1963-05-19
PoB: 86137 Loudun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Chemin des Aunays 37190 Saché FRANCE yes
@Cadastre
@Geotag
6934994 419000294 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Michel Edmond
DoB: 1963-08-05
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Moulins 51100 REIMS FRANCE yes
@Cadastre
@Geotag
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
9977303 501865620 @Company
@Persons
@UBO
@INPI
VALAIS Vincent
DoB: 1963-11-24
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue Jacques Pelletier du Mans 44150 Saint-Gereon FRANCE
10116872 451086714 @Company
@Persons
@UBO
@INPI
PELLETIER Eric
DoB: 1963-04-08
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65T RTE DE TOUL 54200 CHOLOY MENILLOT FRANCE
11789741 422200006 @Company
@Persons
@UBO
@INPI
PELLETIER Patrick Gilbert Paul Andre
DoB: 1963-09-21
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue D ORMESSON BAT C2 93800 Épinay-sur-Seine 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.