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 1965-06-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966018 499450195 @Company
@Persons
@UBO
@INPI
DIAZ Christine
DoB: 1965-08-09
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55/57 RUE PELLETIER QUARTIER ESTAQUE-GARE 13016 MARSEILLE FRANCE yes
@Cadastre
@Geotag
3957936 504998485 @Company
@Persons
@UBO
@INPI
PELLETIER Régis Jacques François
DoB: 1965-02-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1205 chemin du Peyniblou 6560 Valbonne FRANCE
6013515 803170695 @Company
@Persons
@UBO
@INPI
PELLETIER Gaël Yan Moris
DoB: 1965-06-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 petite avenue de Longchamp 44300 Nantes France
6039603 482090388 @Company
@Persons
@UBO
@INPI
GASTAUD PELLETIER Valérie
DoB: 1965-08-14
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1205 chemin de Peyniblan 6560 Valbonne France
6040391 489439869 @Company
@Persons
@UBO
@INPI
GASTAUD PELLETIER Valérie
DoB: 1965-08-14
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1205 chemin de Peyniblan 6560 Valbonne France
6052059 349743856 @Company
@Persons
@UBO
@INPI
PELLETIER Gaël
DoB: 1965-06-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Halleray 44300 Nantes France
7739497 331016089 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Luc Jacky Etienne
DoB: 1965-06-11
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOULAY 41170 BAILLOU FRANCE yes
@Cadastre
@Geotag
7745651 341484293 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DES CHARMILLES
DoB: 331016089
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le boulay 41170 Baillou FRANCE
8548633 452524911 @Company
@Persons
@UBO
@INPI
BLANCHARD PELLETIER Evelyne
DoB: 1965-06-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Près 71300 Mont-Saint-Vincent FRANCE
11605725 802479634 @Company
@Persons
@UBO
@INPI
PELLETIER Didier Christian Alain
DoB: 1965-06-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 A Rue Martin Bernard 42150 La Ricamarie FRANCE
11654698 820302172 @Company
@Persons
@UBO
@INPI
PELLETIER Didier Christian Alain
DoB: 1965-06-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 A Rue Martin Bernard 42150 La Ricamarie FRANCE
12159385 449816990 @Company
@Persons
@UBO
@INPI
CELLERIER PELLETIER DOISY Marie-laure Christine Therese
DoB: 1965-06-16
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE FONTENAY 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12226275 540039286 @Company
@Persons
@UBO
@INPI
LE PELLETIER DE WOILLEMONT Bertrand Henri Charles Marie
DoB: 1965-01-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue MOUSTIER 13001 Marseille FRANCE
13134182 523346039 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l Evêque France yes
@Cadastre
@Geotag
13138919 445354889 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l'Evêque France
13138920 445354889 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l'Evêque France
13154869 538387796 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l'Evêque France yes
@Cadastre
@Geotag
13175230 395333362 @Company
@Persons
@UBO
@INPI
Pelletier Vecten Clotilde
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l'Évêque France yes
@Cadastre
@Geotag
13186446 812138899 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Chardonneret 77165 Le Plessis-l'Évêque France
13186869 752739557 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis l'Eveque France
13186870 752739557 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis l'Eveque France
13187696 752830349 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l'Évêque France
13187697 752830349 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l'Évêque France
13196687 447844903 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l Evêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13196688 447844903 @Company
@Persons
@UBO
@INPI
PELLETIER VECTEN Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l Evêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13197230 418687844 @Company
@Persons
@UBO
@INPI
PELLETIER Clotilde Marielle
DoB: 1965-05-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Chardonnerets 77165 Le Plessis-l'Evêque 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.