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 1963-12-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494635 841980683 @Company
@Persons
@UBO
@INPI
PELLETIER Christophe Pierre Eric
DoB: 1963-09-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Route de l'Imprimerie 27650 Mesnil-sur-l'Estree FRANCE
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
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
2092582 409493244 @Company
@Persons
@UBO
@INPI
Despierres Corinne
DoB: 1963-02-12
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue Claude le Pelletier 94290 Villeneuve-le-Roi France
2382938 499459758 @Company
@Persons
@UBO
@INPI
LE SIDANER PELLETIER Victoire
DoB: 1963-09-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Chemin Vert 92150 Suresnes France
2382939 499459758 @Company
@Persons
@UBO
@INPI
LE SIDANER PELLETIER Victoire
DoB: 1963-09-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chemin Vert 92150 Suresnes 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
4310080 538748344 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310081 538748344 @Company
@Persons
@UBO
@INPI
PELLETIER Nathalie
DoB: 1963-04-16
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Émile Duployé 2300 Sinceny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5020446 532797826 @Company
@Persons
@UBO
@INPI
PELLETIER LAPEYRERE Corinne Michèle
DoB: 1963-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Georges Guynemer 62930 Wimereux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525579 478187453 @Company
@Persons
@UBO
@INPI
PELLETIER BERLAND Guylaine
DoB: 1963-09-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Fontenay le Comte 85370 Le Langon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5710500 435081708 @Company
@Persons
@UBO
@INPI
PELLETIER Nicolas
DoB: 1963-12-18
PoB: TURIN - ITALIE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Albert Maignan 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5728993 435085576 @Company
@Persons
@UBO
@INPI
PELLETIER Nicolas
DoB: 1963-12-18
PoB: TURIN - ITALIE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Albert Maignan 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
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
6261684 451360887 @Company
@Persons
@UBO
@INPI
LAMIELLE RENARD Marianne Yvonne Marthe
DoB: 1963-05-27
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue Leopold Pelletier 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7066571 751140799 @Company
@Persons
@UBO
@INPI
PELLETIER COUGNAUD Nathalie, Francette
DoB: 1963-12-05
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fontaine 17700 Saint-Germain-de-Marencennes FRANCE
7523096 792153546 @Company
@Persons
@UBO
@INPI
MALEVAL BOUTET Violaine
DoB: 1963-12-22
PoB: 07338 VERNOUX EN VIVARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Pelletier 83680 La garde Freinet FRANCE
9382617 334554391 @Company
@Persons
@UBO
@INPI
BOZEC Eric, Raymond, François
DoB: 1963-09-03
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Joseph Pelletier 29200 Brest 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
10681849 799135264 @Company
@Persons
@UBO
@INPI
OUTREBON VALENTIN Carole, Edith, Marie-Hélène
DoB: 1963-05-03
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11382551 500783915 @Company
@Persons
@UBO
@INPI
PELLETIER Christophe Pierre Eric
DoB: 1963-09-12
PoB: La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route De l imprimerie 27650 Mesnil-sur-l'Estrée FRANCE
11426700 489717124 @Company
@Persons
@UBO
@INPI
PELLETIER Christophe Eric
DoB: 1963-09-12
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Forges 6 Route de l'imprimerie 27650 Mesnil-sur-l'Estrée FRANCE
12458928 432627222 @Company
@Persons
@UBO
@INPI
PELLETIER Frederic Jean-Pierre
DoB: 1963-03-19
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Montluc 40000 Mont-de-Marsan 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.