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 1967-05-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496580 807676713 @Company
@Persons
@UBO
@INPI
PELLETIER Christian
DoB: 1967-10-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 rue de la Vieille Eglise 25560 Frasne FRANCE
2252887 821936366 @Company
@Persons
@UBO
@INPI
Pelletier Brigitte
DoB: 1967-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue du Grand Noyer 91620 La Ville-du-Bois France
2819610 494485972 @Company
@Persons
@UBO
@INPI
PELLETIER LAURENT
DoB: 1967-04-29
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montesson 45270 Fréville-du-Gâtinais France
2819611 494485972 @Company
@Persons
@UBO
@INPI
PELLETIER LAURENT
DoB: 1967-04-29
PoB: MONTARGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montesson 45270 Fréville-du-Gâtinais France
2976102 812930451 @Company
@Persons
@UBO
@INPI
PELLETIER Thibault
DoB: 1967-10-04
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Jardin Rond-Bilheux Ecublé 28170 Tremblay-les-Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976103 812930451 @Company
@Persons
@UBO
@INPI
PELLETIER Thibault
DoB: 1967-10-04
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Jardin Rond-Bilheux Ecublé 28170 Tremblay-les-Villages FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3311853 443663067 @Company
@Persons
@UBO
@INPI
PELLETIER Catherine, Marie, Frédérique
DoB: 1967-12-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Donatello - 13 rue des Papalins Monaco 0 MONACO
3935128 504889775 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe, Max, Michel
DoB: 1967-05-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 avenue des Pinsons 6410 Biot FRANCE
3951044 792601122 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe, Max, Michel
DoB: 1967-05-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 avenue des Pinsons 6410 Biot FRANCE
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
6919868 522515576 @Company
@Persons
@UBO
@INPI
PELLETIER Sandrine Anne
DoB: 1967-03-08
PoB: 51567 Thieblemont Faremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Pierre Varin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919869 522515576 @Company
@Persons
@UBO
@INPI
PELLETIER Sandrine Anne
DoB: 1967-03-08
PoB: 51567 Thieblemont Faremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pierre Varin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035515 342374162 @Company
@Persons
@UBO
@INPI
PELLETIER DE CHAMBURE Hubert
DoB: 1967-08-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Château de la Roche 37260 Monts 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
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
7994739 342113248 @Company
@Persons
@UBO
@INPI
PELLETIER DE CHAMBURE Hubert Marie Yves
DoB: 1967-08-15
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Auguste Comte 37000 Tours France
8040016 401849971 @Company
@Persons
@UBO
@INPI
PELLETIER DE CHAMBURE Hubert
DoB: 1967-08-15
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Auguste Comte 37000 Tours France yes
@Cadastre
@Geotag
8049270 393748587 @Company
@Persons
@UBO
@INPI
PELLETIER DE CHAMBURE Hubert
DoB: 1967-08-15
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Auguste Comte 37000 Tours France yes
@Cadastre
@Geotag
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
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
14759057 829063577 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe Max Michel
DoB: 1967-05-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Avenue des Pinsons 6410 Biot 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.