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 1965-11-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368757 484812748 @Company
@Persons
@UBO
@INPI
BALUTEAU PELLETIER Véronique Patricia
DoB: 1965-01-24
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE de la Pallue 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
1368758 484812748 @Company
@Persons
@UBO
@INPI
BALUTEAU PELLETIER Véronique Patricia
DoB: 1965-01-24
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RTE de la Pallue 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
2121871 795396654 @Company
@Persons
@UBO
@INPI
Motais Sylvie
DoB: 1965-01-11
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10/12 Res Maurice Pelletier 92270 Bois-Colombes France
3247109 423875475 @Company
@Persons
@UBO
@INPI
PELLETIER Christian
DoB: 1965-09-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
484 Chemin des 3 Bois 69480 Morancé France yes
@Cadastre
@Geotag
3247110 423875475 @Company
@Persons
@UBO
@INPI
PELLETIER Christian
DoB: 1965-09-11
PoB: 69243 Tarare (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
484 Chemin des 3 Bois 69480 Morancé 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
4974119 530883537 @Company
@Persons
@UBO
@INPI
PELLETIER Marc Francisque Maurice
DoB: 1965-03-11
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Rue Robert 69730 Genay France
4974120 530883537 @Company
@Persons
@UBO
@INPI
PELLETIER Marc Francisque Maurice
DoB: 1965-03-11
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Rue Robert 69730 Genay France
5114411 501145122 @Company
@Persons
@UBO
@INPI
PELLETIER Marc Maurice
DoB: 1965-03-11
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Rue Robert 69730 Genay France
6102558 499350924 @Company
@Persons
@UBO
@INPI
PELLETIER Régis Jacques
DoB: 1965-02-01
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1205 chemin du Peyniblou la Hamonerie 6560 Valbonne France
6259061 824895809 @Company
@Persons
@UBO
@INPI
CARRIERE PELLETIER Isabelle France Emilie
DoB: 1965-11-18
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue André BIlly 77630 Barbizon FRANCE
6823278 480385087 @Company
@Persons
@UBO
@INPI
PELLETIER THOMAZEAU Laure
DoB: 1965-01-04
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poislane 17240 Plassac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10119966 499774701 @Company
@Persons
@UBO
@INPI
PELLETIER Christian
DoB: 1965-11-01
PoB: 54039 BACCARAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SEVERINE 54250 CHAMPIGNEULLES FRANCE yes
@Cadastre
@Geotag
12196840 481742708 @Company
@Persons
@UBO
@INPI
ROCHARD Catherine
DoB: 1965-01-23
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Pelletier 91320 Wissous FRANCE
12237727 505140780 @Company
@Persons
@UBO
@INPI
PELLETIER Serge
DoB: 1965-01-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue des bons raisins 92150 Suresnes FRANCE
12391620 344686118 @Company
@Persons
@UBO
@INPI
PELLETIER SERGE
DoB: 1965-01-04
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place WAGRAM 75017 Paris FRANCE
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
13706419 341461101 @Company
@Persons
@UBO
@INPI
THELAMON Thierry
DoB: 1965-01-10
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pelletier Bois Jolimont 97232 Lamentin France
14657655 499774701 @Company
@Persons
@UBO
@INPI
PELLETIER Christian
DoB: 1965-11-01
PoB: 54039 Baccarat (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Severine 54250 Champigneulles FRANCE 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.