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 1966-01-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1564636 424701035 @Company
@Persons
@UBO
@INPI
PELLETIER LODICO Dominique
DoB: 1966-01-15
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Route du Golf Lieudit "Les Filasses" 95560 Baillet-en-France FRANCE
6630578 533057956 @Company
@Persons
@UBO
@INPI
PELLETIER Thierry Jacky Marie-Joseph
DoB: 1966-05-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Artron 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6630579 533057956 @Company
@Persons
@UBO
@INPI
PELLETIER Thierry Jacky Marie-Joseph
DoB: 1966-05-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Artron 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6636428 378476915 @Company
@Persons
@UBO
@INPI
PELLETIER Thierry Jacky Marie-Joseph
DoB: 1966-05-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Artron 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6636429 378476915 @Company
@Persons
@UBO
@INPI
PELLETIER Thierry Jacky Marie-Joseph
DoB: 1966-05-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Artron 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6663048 530841964 @Company
@Persons
@UBO
@INPI
PELLETIER FREDON Isabelle
DoB: 1966-01-11
PoB: 86137 Loudun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Croix 86170 Cissé FRANCE yes
@Cadastre
@Geotag
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
7739498 331016089 @Company
@Persons
@UBO
@INPI
BOBET PELLETIER Sylvie Michelle Marie
DoB: 1966-11-30
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOULAY 41170 BAILLOU FRANCE yes
@Cadastre
@Geotag
7763396 491144127 @Company
@Persons
@UBO
@INPI
PELLETIER Bruno Bernard Pierre
DoB: 1966-11-01
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES TROIS CHENES 41160 LA VILLE AUX CLERCS FRANCE yes
@Cadastre
@Geotag
7763397 491144127 @Company
@Persons
@UBO
@INPI
PELLETIER Bruno Bernard Pierre
DoB: 1966-11-01
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES TROIS CHENES 41160 LA VILLE AUX CLERCS FRANCE yes
@Cadastre
@Geotag
7789663 504159443 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel
DoB: 1966-01-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place de la Commune de Paris 78280 Guyancourt FRANCE
7819059 489976308 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel
DoB: 1966-01-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place DE LA COMMUNE DE PARIS 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819060 489976308 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel
DoB: 1966-01-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place DE LA COMMUNE DE PARIS 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7847432 443281720 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel
DoB: 1966-01-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Route DE BOULARD 78125 Raizeux FRANCE
7847806 333172070 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel
DoB: 1966-01-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 Place de la commune de Paris 78280 Guyancourt FRANCE
7847807 333172070 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel
DoB: 1966-01-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
06 Place de la commune de Paris 78280 Guyancourt FRANCE
7891877 333338572 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel
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
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
7909007 488132192 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel
DoB: 1966-01-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place DE LA COMMUNE DE PARIS 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7909008 488132192 @Company
@Persons
@UBO
@INPI
PELLETIER Lionel
DoB: 1966-01-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place DE LA COMMUNE DE PARIS 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
8681600 499897635 @Company
@Persons
@UBO
@INPI
PELLETIER Christophe
DoB: 1966-05-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse de la Billaudière 79370 Fressines FRANCE
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
13621178 800610016 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Michel Claude Fernand
DoB: 1966-01-22
PoB: 49328 Saumur (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
56 Avenue Maurice Chevalier Villa 2 Domaine Chevalerie 6150 Cannes la Bocca 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.