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 1967-05-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
815185 831169610 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Philippe Alexandre Félicien Marie
DoB: 1967-05-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue André Billy 77630 Barbizon FRANCE
895670 410578249 @Company
@Persons
@UBO
@INPI
RICHARD PELLETIER Nathalie Bernardette
DoB: 1967-02-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Avenue About 59240 Dunkerque France
895671 410578249 @Company
@Persons
@UBO
@INPI
RICHARD PELLETIER Nathalie Bernardette
DoB: 1967-02-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue About 59240 Dunkerque France
1688690 352914477 @Company
@Persons
@UBO
@INPI
Bleuse Frédéric
DoB: 1967-11-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Maurice Pelletier 92270 Bois-Colombes France yes
@Cadastre
@Geotag
2440660 329120398 @Company
@Persons
@UBO
@INPI
Balaguy Pelletier de Chambure Bénédicte
DoB: 1967-02-14
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Martyrs 75009 Paris France
2440662 329120398 @Company
@Persons
@UBO
@INPI
Balaguy Pelletier de Chambure Bénédicte
DoB: 1967-02-14
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue des Martyrs 75009 Paris France
3311107 398038430 @Company
@Persons
@UBO
@INPI
BRERAT PELLETIER Laurence
DoB: 1967-12-11
PoB: DOMPIERRE/BESBRE 03
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit le Grand Savoyard 3230 Thiel-sur-Acolin FRANCE
3315870 975420217 @Company
@Persons
@UBO
@INPI
PELLETIER Catherine Marie Frédérique
DoB: 1967-12-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Donatello 13 rue des Papalins Monaco 0 MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4057560 488207226 @Company
@Persons
@UBO
@INPI
PELLETIER Françoise Marie Jacqueline
DoB: 1967-11-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Buissons 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4057561 488207226 @Company
@Persons
@UBO
@INPI
PELLETIER Françoise Marie Jacqueline
DoB: 1967-11-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Buissons 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076164 499616373 @Company
@Persons
@UBO
@INPI
PELLETIER Guillaume Serge
DoB: 1967-02-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Mairie 91250 Saint-Germain-lès-Corbeil FRANCE
4439236 442905493 @Company
@Persons
@UBO
@INPI
RICHARD PELLETIER Nathalie Bernadette Marie-Joseph
DoB: 1967-02-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag
4439237 442905493 @Company
@Persons
@UBO
@INPI
RICHARD PELLETIER Nathalie Bernadette Marie-Joseph
DoB: 1967-02-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag
4453835 410578249 @Company
@Persons
@UBO
@INPI
RICHARD PELLETIER Nathalie Bernardette
DoB: 1967-02-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
572 Boulevard de l'Europe 59240 Dunkerque 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
6201360 827648155 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Philippe Alexandre Félicien Marie
DoB: 1967-05-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue André Billy 77630 Barbizon FRANCE
6202188 391138799 @Company
@Persons
@UBO
@INPI
PELLETIER Jean Philippe
DoB: 1967-05-02
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue André Billy 77630 Barbizon FRANCE
6225426 429029028 @Company
@Persons
@UBO
@INPI
PELLETIER Guillaume Serge
DoB: 1967-02-19
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de la Mairie 91250 Saint-Germain-lès-Corbeil FRANCE
6259060 824895809 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Philippe Alexandre Félicien Marie
DoB: 1967-05-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue André BIlly 77630 Barbizon FRANCE
7456511 488682675 @Company
@Persons
@UBO
@INPI
PELLETIER SIGWALD Nathalie Marthe Monique
DoB: 1967-06-19
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PLAN DE L OLIVIER 34400 LUNEL VIEL FRANCE
7456512 488682675 @Company
@Persons
@UBO
@INPI
PELLETIER SIGWALD Nathalie Marthe Monique
DoB: 1967-06-19
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 PLAN DE L OLIVIER 34400 LUNEL VIEL FRANCE
7574000 810226787 @Company
@Persons
@UBO
@INPI
PASSELAIGUE PIOVESAN Catherine
DoB: 1967-09-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue François Pelletier 83990 Saint-Tropez FRANCE
7904769 348788860 @Company
@Persons
@UBO
@INPI
COPPIN PELLETIER Valerie
DoB: 1967-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Route de la Plaine 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7904770 348788860 @Company
@Persons
@UBO
@INPI
COPPIN PELLETIER Valerie
DoB: 1967-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de la Plaine 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
10426404 452029036 @Company
@Persons
@UBO
@INPI
PELLETIER CRIVELLO Elisabeth Dominique Marie-Alin
DoB: 1967-08-18
PoB: 77431 Saint-Pierre-lès-Nemours
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC Curie Rue de Lille 62100 Calais FRANCE
11626248 433831534 @Company
@Persons
@UBO
@INPI
LAURENT PELLETIER Sophie Denise Claude
DoB: 1967-05-02
PoB: VALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Berthelot 42100 Saint-Etienne FRANCE
11827055 421794702 @Company
@Persons
@UBO
@INPI
BPURGI Fayez
DoB: 1967-02-23
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue LE PELLETIER 75009 Paris FRANCE
15979924 524960689 @Company
@Persons
@UBO
@INPI
CHARLES-CATHERINE Tony, Gérard
DoB: 1967-02-24
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
420 chemin Philibo Pelletier 97232 Le Lamentin 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.