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 1970-07-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4092670 518382775 @Company
@Persons
@UBO
@INPI
PELLETIER MARTIN Christine Valérie
DoB: 1970-07-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de la Blancharde 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
7994645 523515047 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Robert Bernard
DoB: 1970-08-20
PoB: 91223 ETAMPES (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7994646 523515047 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Robert Bernard
DoB: 1970-08-20
PoB: 91223 ETAMPES (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8053731 804358612 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Robert
DoB: 1970-08-20
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours France yes
@Cadastre
@Geotag
8053732 804358612 @Company
@Persons
@UBO
@INPI
BOUDET Jean-Robert
DoB: 1970-08-20
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours France yes
@Cadastre
@Geotag
14627698 391565058 @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
7 Rue Louve 9000 Foix France
15782188 340730431 @Company
@Persons
@UBO
@INPI
PELLETIER Christelle Lucienne Jeannine
DoB: 1970-07-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 passage des Fleurs 74000 Annecy 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.