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 1970-06-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961622 393759923 @Company
@Persons
@UBO
@INPI
Vincent Sébastien
DoB: 1970-04-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 rue Pelletier 69004 Lyon France
1961623 393759923 @Company
@Persons
@UBO
@INPI
Vincent Sébastien
DoB: 1970-04-29
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Pelletier 69004 Lyon France
3012063 499106821 @Company
@Persons
@UBO
@INPI
PELLETIER Laurent Jean Jacques Henri
DoB: 1970-05-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
574 Rue Stanislas Havette 55120 Dombasle-en-Argonne France yes
@Cadastre
@Geotag
3012065 499106821 @Company
@Persons
@UBO
@INPI
PELLETIER Laurent Jean Jacques Henri
DoB: 1970-05-04
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
574 Rue Stanislas Havette 55120 Dombasle-en-Argonne France yes
@Cadastre
@Geotag
3609291 778578609 @Company
@Persons
@UBO
@INPI
PELLETIER Christophe
DoB: 1970-06-04
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Petit Chambon 71140 Cronat France
3613113 389129578 @Company
@Persons
@UBO
@INPI
PELLETIER Christophe
DoB: 1970-06-04
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PONTENIER 71140 Cronat France
4278699 528983455 @Company
@Persons
@UBO
@INPI
PELLETIER Fabian Pierre Roger
DoB: 1970-05-06
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Sureau 10190 Vauchassis France
5020448 532797826 @Company
@Persons
@UBO
@INPI
PELLETIER Franck Robert
DoB: 1970-11-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Gavirate 27 20148 Milan Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5045672 503054330 @Company
@Persons
@UBO
@INPI
PELLETIER Franck Robert
DoB: 1970-12-06
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin des Terrasses 1095 Lutry Suisse
5121442 808377634 @Company
@Persons
@UBO
@INPI
Péré-Vergé Denis
DoB: 1970-01-27
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pelletier 69004 Lyon France
5121443 808377634 @Company
@Persons
@UBO
@INPI
Péré-Vergé Denis
DoB: 1970-01-27
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pelletier 69004 Lyon France
5569051 451845085 @Company
@Persons
@UBO
@INPI
PELLETIER Yves Dominique Denis
DoB: 1970-11-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pas Marteau 85230 Bouin France
6698722 809192479 @Company
@Persons
@UBO
@INPI
PELLETIER NEVEU Magali, Danièle, Renée, Marie-Louise
DoB: 1970-04-06
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard de l'Océan 29280 Locmaria-Plouzané FRANCE
9064038 528032972 @Company
@Persons
@UBO
@INPI
PELLETIER Damien Jean
DoB: 1970-07-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 route de Saint Momelin 59143 Nieurlet France
9064039 528032972 @Company
@Persons
@UBO
@INPI
PELLETIER Damien Jean
DoB: 1970-07-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 route de Saint Momelin 59143 Nieurlet France
9747562 478394729 @Company
@Persons
@UBO
@INPI
DALLONGEVILLE GAMBIER Sandrine Odette Renée
DoB: 1970-06-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pelletier du Mans 37230 Fondettes FRANCE yes
@Cadastre
@Geotag
10404714 507970622 @Company
@Persons
@UBO
@INPI
PELLETIER ROUCH Florence
DoB: 1970-06-09
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Louve 9000 Foix France
10654511 532482411 @Company
@Persons
@UBO
@INPI
PELLETIER Fabian Pierre Roger
DoB: 1970-05-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Sureau 10190 Vauchassis FRANCE
10679677 503432890 @Company
@Persons
@UBO
@INPI
PELLETIER Fabian Pierre Roger
DoB: 1970-05-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Sureau 10190 Vauchassis FRANCE yes
@Cadastre
@Geotag
10679678 503432890 @Company
@Persons
@UBO
@INPI
PELLETIER Fabian Pierre Roger
DoB: 1970-05-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Sureau 10190 Vauchassis FRANCE yes
@Cadastre
@Geotag
10835927 813401643 @Company
@Persons
@UBO
@INPI
PELLETIER Vincent Jean Edmond
DoB: 1970-04-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Des Écheliers 24300 Abjat-sur-Bandiat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10835928 813401643 @Company
@Persons
@UBO
@INPI
PELLETIER Vincent Jean Edmond
DoB: 1970-04-06
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Écheliers 24300 Abjat-sur-Bandiat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11138931 503706459 @Company
@Persons
@UBO
@INPI
PELLETIER Bertrand
DoB: 1970-06-01
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mamaroneck 924 Sylvan LN New York 10543 0 ETATS-UNIS D'AMERIQUE
12226276 540039286 @Company
@Persons
@UBO
@INPI
LE PELLETIER DE WOILLEMONT Hugues Alain Vincent Henri
DoB: 1970-01-07
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue DE SURESNES 92022 Nanterre CEDEX FRANCE
13674916 778578609 @Company
@Persons
@UBO
@INPI
PELLETIER Christophe
DoB: 1970-06-04
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Petit Chambon 71140 Cronat France
15916035 809192479 @Company
@Persons
@UBO
@INPI
PELLETIER NEVEU Magali, Danièle, Renée, Marie-Louise
DoB: 1970-04-06
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard de l'Océan 29280 Locmaria-Plouzané FRANCE
15916037 809192479 @Company
@Persons
@UBO
@INPI
PELLETIER NEVEU Magali, Danièle, Renée, Marie-Louise
DoB: 1970-04-06
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard de l'Océan 29280 Locmaria-Plouzané 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.