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 1966-06-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262035 492368840 @Company
@Persons
@UBO
@INPI
GOMME Isabelle Marie Annie
DoB: 1966-02-24
PoB: 11262 NARBONNE (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Maurice Pelletier 92270 Bois Colombes France
262036 492368840 @Company
@Persons
@UBO
@INPI
GOMME Isabelle Marie Annie
DoB: 1966-02-24
PoB: 11262 NARBONNE (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maurice Pelletier 92270 Bois Colombes France
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
2366822 491032017 @Company
@Persons
@UBO
@INPI
PELLETIER MIZRAHI Diane
DoB: 1966-06-09
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 boulevard des Invalides 75007 Paris France
2827258 445071608 @Company
@Persons
@UBO
@INPI
PELLETIER SYLVIE
DoB: 1966-03-28
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Demersay 45270 Bellegarde 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
2988570 380794701 @Company
@Persons
@UBO
@INPI
PELLETIER Thierry
DoB: 1966-06-10
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES TERRIERS" CHARBONNIERES 28330 AUTHON DU PERCHE FRANCE
3304604 801339524 @Company
@Persons
@UBO
@INPI
PELLETIER Michel Alain François
DoB: 1966-06-15
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 avenue de Russie 3700 Bellerive-sur-Allier FRANCE
3315210 314901653 @Company
@Persons
@UBO
@INPI
PELLETIER Michel Alain François
DoB: 1966-06-15
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 AVENUE DE RUSSIE 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14621448 434535449 @Company
@Persons
@UBO
@INPI
PELLETIER STIEVET Michelle Ghyslaine Raymonde
DoB: 1966-06-22
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue du Saussoy 77515 Saint-Augustin France yes
@Cadastre
@Geotag
15481428 434535449 @Company
@Persons
@UBO
@INPI
PELLETIER STIEVET Michelle Ghyslaine Raymonde
DoB: 1966-06-22
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 grande rue 77120 Beautheil-Saints 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.