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 1967-10-04 found 23 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
268312 421259524 @Company
@Persons
@UBO
@INPI
PELLETIER SZYMONIK Mireille,Rolande,Line
DoB: 1967-10-05
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Christ 3210 Noyant-d'Allier FRANCE
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
1497007 530675008 @Company
@Persons
@UBO
@INPI
PELLETIER Christian
DoB: 1967-10-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Vieille Eglise 25560 Frasne FRANCE
1508197 805073145 @Company
@Persons
@UBO
@INPI
PELLETIER Christian
DoB: 1967-10-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Vieille Eglise 25560 Frasne FRANCE
1508198 805073145 @Company
@Persons
@UBO
@INPI
PELLETIER Christian
DoB: 1967-10-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Vieille Eglise 25560 Frasne FRANCE
1511248 422668376 @Company
@Persons
@UBO
@INPI
PELLETIER Christian
DoB: 1967-10-23
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25560 FRASNE FRANCE yes
@Cadastre
@Geotag
1511249 422668376 @Company
@Persons
@UBO
@INPI
PELLETIER Christian
DoB: 1967-10-23
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25560 FRASNE FRANCE yes
@Cadastre
@Geotag
2969909 818468076 @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 Ecublé 28170 Tremblay-les-Villages 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
2987207 532904810 @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 28170 Ecuble FRANCE yes
@Cadastre
@Geotag
3247010 450988928 @Company
@Persons
@UBO
@INPI
CORIOLYS
DoB: 494698988
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
0
3328553 421259524 @Company
@Persons
@UBO
@INPI
PELLETIER SZYMONIK Mireille,Rolande,Line
DoB: 1967-10-05
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHRIST 3210 NOYANT D'ALLIER FRANCE
5553836 827770405 @Company
@Persons
@UBO
@INPI
ARRIVE LESIEUR Géraldine Line Annick
DoB: 1967-10-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Joseph Pelletier 85180 Chateau d'Olonne France
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
7037032 326698644 @Company
@Persons
@UBO
@INPI
BOUET PELLETIER Pascale
DoB: 1967-01-20
PoB: 37282 YZEURES SUR CREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT THAIS 36220 NEONS SUR CREUSE 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
7152644 418136529 @Company
@Persons
@UBO
@INPI
PELLETIER Valerie
DoB: 1967-10-15
PoB: ST JEOIRE 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DE LA TOUR 74500 AMPHION 0 FRANCE
7738518 408724334 @Company
@Persons
@UBO
@INPI
ARSLAN Veysel
DoB: 1967-01-01
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PELLETIER D'OISY 41000 BLOIS FRANCE
14127755 792235251 @Company
@Persons
@UBO
@INPI
PIOLLAT MAURANGE Isabelle, Marie-France
DoB: 1967-04-24
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Pelletier Entrée Bourda 97300 Cayenne France yes
@Cadastre
@Geotag
14127756 792235251 @Company
@Persons
@UBO
@INPI
PIOLLAT MAURANGE Isabelle, Marie-France
DoB: 1967-04-24
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement le Pelletier Entrée Bourda 97300 Cayenne 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.