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 1966-01-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330044 832972970 @Company
@Persons
@UBO
@INPI
PELLETIER Remi, René
DoB: 1966-01-17
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Coccinelles 64600 Anglet FRANCE
2984985 817665136 @Company
@Persons
@UBO
@INPI
PELLETIER Thierry
DoB: 1966-06-10
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Terriers 28330 Charbonnières FRANCE
3309953 331431015 @Company
@Persons
@UBO
@INPI
PELLETIER Thierry
DoB: 1966-10-14
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Les Henrys 3470 Monetay sur Loire FRANCE
4664934 800610016 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Michel, Claude, Fernand
DoB: 1966-01-22
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Avenue Maurice Chevalier Villa 2 Domaine Chevalerie 6150 Cannes La Bocca FRANCE
7721934 391155199 @Company
@Persons
@UBO
@INPI
PELLETIER Bruno Bernard
DoB: 1966-11-01
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT MICHEL 41270 LA CHAPELLE VICOMTESSE FRANCE yes
@Cadastre
@Geotag
7722022 420921744 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DU PETIT PERCHE
DoB: 391155199
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Bretonnerie 41270 Romilly-du-perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7725822 775414204 @Company
@Persons
@UBO
@INPI
PELLETIER Bruno Bernard Pierre
DoB: 1966-11-01
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BRETONNERIE 41270 ROMILLY DU PERCHE FRANCE
7895095 443653076 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel Andre Roger
DoB: 1966-01-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route DE BOULARD 78125 Raizeux FRANCE yes
@Cadastre
@Geotag
10871139 503018731 @Company
@Persons
@UBO
@INPI
PELLETIER BATAILLARD Nadine
DoB: 1966-11-22
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 impasse de la Salette 1570 Manziat FRANCE
11395875 521154831 @Company
@Persons
@UBO
@INPI
PELLETIER LEMAIRE Catherine
DoB: 1966-01-10
PoB: 91326 Juvisy-sur-Orge
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Gargantua le buisson de croth 27530 Croth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225823 415205665 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel Patrick
DoB: 1966-08-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 rue Clémenceau 57185 Clouange 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.