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 1964-05-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733984 522620285 @Company
@Persons
@UBO
@INPI
FINANCIERE FFP 4
DoB: 840995815
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
136 rue du Faubourg Saint-Honoré 75008 Paris France
929175 394273981 @Company
@Persons
@UBO
@INPI
PELLETIER SOURY Sophie
DoB: 1964-06-23
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
90 Boulevard des Belges 69006 Lyon France
2868000 484656475 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe Pierre Arsene
DoB: 1964-10-30
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Mazure des Champs 45490 Treilles-en-Gâtinais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2868001 484656475 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe Pierre Arsene
DoB: 1964-10-30
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Mazure des Champs 45490 Treilles-en-Gâtinais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2868002 484656475 @Company
@Persons
@UBO
@INPI
WALTER PELLETIER Fabienne Jacqueline Fernande
DoB: 1964-10-30
PoB: 77333 NEMOURS (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Mazure des Champs 45490 Treilles-en-Gâtinais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3495110 492487418 @Company
@Persons
@UBO
@INPI
DESCAMPS PELLETIER Marie-Anne
DoB: 1964-08-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1123 Chemin de la Font des Horts 11 La Rescence des Horts 1 83400 Hyères FRANCE
5169436 338559719 @Company
@Persons
@UBO
@INPI
DESCAMPS PELLETIER Marie-Anne
DoB: 1964-08-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1123 chemin de la Font des Horts 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5684637 424364925 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 72 LE MANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Robert Surcouf 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5692299 410462907 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaumaison 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5698348 337571806 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaumaison 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5698349 337571806 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaumaison 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5699309 501288773 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Robert Surcouf 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5708271 488025859 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ROBERT SURCOUF 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5711765 498495225 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ROBERT SURCOUF 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5712915 480680792 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaumaison 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5712916 480680792 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaumaison 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5717994 501243232 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Robert Surcouf 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5729611 349200097 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. LOUIS CORDELET 72000 LE MANS FRANCE
5734556 429645948 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaumaison 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5734557 429645948 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier
DoB: 1964-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaumaison 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
5734560 429645948 @Company
@Persons
@UBO
@INPI
INDIVISION SUCCESSORALE PELLETIER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
6699793 823495544 @Company
@Persons
@UBO
@INPI
PELLETIER Nicolas
DoB: 1964-10-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 villa Chambon 92400 Courbevoie FRANCE
7627557 352814057 @Company
@Persons
@UBO
@INPI
PELLETIER François
DoB: 1964-01-30
PoB: 27679 Verneuil sur Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tempetière 61300 Vitrai sous Laigle FRANCE
8235274 453560781 @Company
@Persons
@UBO
@INPI
PELLETIER Geneviève
DoB: 1964-08-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Riquet 75019 Paris France yes
@Cadastre
@Geotag
8566261 489251660 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe
DoB: 1964-05-08
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LA CROIX BLANCHE 71380 ALLERIOT FRANCE
10672902 433529906 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Henri Louis
DoB: 1964-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672903 433529906 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Henri Louis
DoB: 1964-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677096 419436720 @Company
@Persons
@UBO
@INPI
VALENTIN Marc-Henri Louis
DoB: 1964-08-02
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE
10681847 799135264 @Company
@Persons
@UBO
@INPI
VALENTIN Marc
DoB: 1964-08-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Pelletier 10800 Saint-Léger près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10681848 799135264 @Company
@Persons
@UBO
@INPI
VALENTIN Marc
DoB: 1964-08-02
PoB: 10387 Troyes 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

 

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.