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 1967-04-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157729 411601438 @Company
@Persons
@UBO
@INPI
PELLETIER MAGNIN Annick Jeannine Denise
DoB: 1967-04-17
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de l'Etang 1600 Toussieux France
931358 411601438 @Company
@Persons
@UBO
@INPI
PELLETIER MAGNIN Annick Jeannine Denise
DoB: 1967-04-17
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de l'Etang 1600 Toussieux France
5417422 502200934 @Company
@Persons
@UBO
@INPI
PELLETIER Xavier
DoB: 1967-04-17
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 chemin de Bégué 82000 Montauban FRANCE
5427529 821244423 @Company
@Persons
@UBO
@INPI
PELLETIER Xavier, Jean, Marcel
DoB: 1967-04-17
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 chemin de Bègue 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5427530 821244423 @Company
@Persons
@UBO
@INPI
PELLETIER Xavier, Jean, Marcel
DoB: 1967-04-17
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 chemin de Bègue 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5512164 520837246 @Company
@Persons
@UBO
@INPI
LESIEUR Christophe
DoB: 1967-11-17
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Pelletier 85180 Château-d'Olonne France
5512165 520837246 @Company
@Persons
@UBO
@INPI
LESIEUR Christophe
DoB: 1967-11-17
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Joseph Pelletier 85180 Château-d'Olonne France
5553834 827770405 @Company
@Persons
@UBO
@INPI
LESIEUR Christophe André Jean
DoB: 1967-11-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Pelletier 85180 Chateau d'Olonne France
5553835 827770405 @Company
@Persons
@UBO
@INPI
LESIEUR Christophe André Jean
DoB: 1967-11-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Joseph Pelletier 85180 Chateau d'Olonne France
5562126 325080885 @Company
@Persons
@UBO
@INPI
LESIEUR Christophe
DoB: 1967-11-17
PoB: PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Joseph Pelletier 85180 Château-d'Olonne France
5563707 499852473 @Company
@Persons
@UBO
@INPI
LESIEUR Christophe
DoB: 1967-11-17
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Pelletier 85180 Château-d'Olonne France
5808510 68500628 @Company
@Persons
@UBO
@INPI
LESIEUR Christophe André Jean
DoB: 1967-11-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Joseph Pelletier 85180 Château-d'Olonne France
7050177 439644840 @Company
@Persons
@UBO
@INPI
PELLETIER Hervé
DoB: 1967-08-13
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Georges Clémenceau 85200 Fontenay-le-Comte FRANCE
7058192 794791509 @Company
@Persons
@UBO
@INPI
PELLETIER PELLETIER-TARDY Isabelle, Martine
DoB: 1967-10-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tuborg Havnepark 9, Saint-th Hellerup (2900) 0 DANEMARK yes
@Cadastre
@Geotag
7058193 794791509 @Company
@Persons
@UBO
@INPI
PELLETIER PELLETIER-TARDY Isabelle, Martine
DoB: 1967-10-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tuborg Havnepark 9, Saint-th Hellerup (2900) 0 DANEMARK yes
@Cadastre
@Geotag
10619947 530956838 @Company
@Persons
@UBO
@INPI
PELLETIER Nadine Patricia
DoB: 1967-01-17
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Maurice Ribaud 69680 Chassieu 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.