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 1971-04-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2136478 514685775 @Company
@Persons
@UBO
@INPI
GUEDES PINTO Rui
DoB: 1971-10-23
PoB: ALDEIAS ARMAMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Foucher le Pelletier 92130 Issy les Moulineaux France
2812511 517486627 @Company
@Persons
@UBO
@INPI
PELLETIER Karine Simone Suzanne
DoB: 1971-04-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Bourgogne 45800 Saint-Jean-de-Braye France
2858412 792960106 @Company
@Persons
@UBO
@INPI
PELLETIER Karine Simone Suzanne
DoB: 1971-04-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Bourgogne 45800 Saint-Jean-de-Braye France
3510836 450430632 @Company
@Persons
@UBO
@INPI
PELLETIER EPOUSE JIMENEZ Laurence
DoB: 1971-08-27
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Centre Commercial du Naustisme 3ème Bassin 83400 Hyères FRANCE
3540463 790059430 @Company
@Persons
@UBO
@INPI
PELLETIER LAMBERT Annabelle
DoB: 1971-02-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue Georges Brassens 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3540464 790059430 @Company
@Persons
@UBO
@INPI
PELLETIER LAMBERT Annabelle
DoB: 1971-02-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Georges Brassens 83130 La Garde FRANCE yes
@Cadastre
@Geotag
4420017 514186956 @Company
@Persons
@UBO
@INPI
ROBACHE DELANNAY Martine Annick Josette
DoB: 1971-12-02
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Pelletier 59760 Grande-Synthe France yes
@Cadastre
@Geotag
4420018 514186956 @Company
@Persons
@UBO
@INPI
ROBACHE DELANNAY Martine Annick Josette
DoB: 1971-12-02
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Pelletier 59760 Grande-Synthe France yes
@Cadastre
@Geotag
6228707 384377610 @Company
@Persons
@UBO
@INPI
PELLETIER Fabrice Jacques
DoB: 1971-02-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Moulin à Vent 77170 Brie-Comte-Robert FRANCE
6522537 799816756 @Company
@Persons
@UBO
@INPI
PELLETIER MAURICE Marie-Virginie
DoB: 1971-02-25
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1216 Chemin de Malleret 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6522538 799816756 @Company
@Persons
@UBO
@INPI
PELLETIER MAURICE Marie-Virginie
DoB: 1971-02-25
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1216 Chemin de Malleret 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
6699140 452127095 @Company
@Persons
@UBO
@INPI
PELLETIER Cathy Nadine
DoB: 1971-07-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATIMENT ALFRED SISLEY KERGAGUEN 29290 SAINT RENAN FRANCE
6699141 452127095 @Company
@Persons
@UBO
@INPI
PELLETIER Cathy Nadine
DoB: 1971-07-19
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BATIMENT ALFRED SISLEY KERGAGUEN 29290 SAINT RENAN FRANCE
6896236 421588278 @Company
@Persons
@UBO
@INPI
PELLETIER Benoit
DoB: 1971-06-09
PoB: 08490 08 VOUZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Thillois 51100 REIMS FRANCE
7057368 481631414 @Company
@Persons
@UBO
@INPI
BERNARD PELLETIER Céline, Eliane
DoB: 1971-05-17
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Laquet 17290 Aigrefeuille-d'Aunis FRANCE yes
@Cadastre
@Geotag
7057369 481631414 @Company
@Persons
@UBO
@INPI
BERNARD PELLETIER Céline, Eliane
DoB: 1971-05-17
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Laquet 17290 Aigrefeuille-d'Aunis FRANCE yes
@Cadastre
@Geotag
7157322 402861967 @Company
@Persons
@UBO
@INPI
PELLETIER Pascal Bernard
DoB: 1971-02-15
PoB: SAINT REMY (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DEVANT 39140 FONTAINEBRUX FRANCE
7644739 529102022 @Company
@Persons
@UBO
@INPI
HOURAOUI Michel
DoB: 1971-08-02
PoB: Berrechid MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pelletier-Doisy 61000 Alençon FRANCE
7644740 529102022 @Company
@Persons
@UBO
@INPI
HOURAOUI Michel
DoB: 1971-08-02
PoB: Berrechid MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pelletier-Doisy 61000 Alençon FRANCE
7985717 510468952 @Company
@Persons
@UBO
@INPI
PELLETIER GALL Agnès Marie Madeleine
DoB: 1971-12-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Beau Petit Verger 37510 Ballan-Miré France yes
@Cadastre
@Geotag
7999596 424490142 @Company
@Persons
@UBO
@INPI
BOUCETTA ABDELLAOUI Nébia
DoB: 1971-12-06
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Pelletier d'Oisy 37000 Tours France yes
@Cadastre
@Geotag
11258497 514247402 @Company
@Persons
@UBO
@INPI
PELLETIER Laurent Gérard
DoB: 1971-08-22
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des Chesneaux 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265299 488426065 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Gérard Yves
DoB: 1971-11-21
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Lefevre Maugras 2400 Château-Thierry France
12205986 433161551 @Company
@Persons
@UBO
@INPI
BILQUEZ Arnaud
DoB: 1971-02-28
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/12 Rue MAURICE PELLETIER 92270 Bois-Colombes FRANCE
12205987 433161551 @Company
@Persons
@UBO
@INPI
BILQUEZ Arnaud
DoB: 1971-02-28
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Rue MAURICE PELLETIER 92270 Bois-Colombes FRANCE
14790483 878916873 @Company
@Persons
@UBO
@INPI
RIOU PELLETIER Martine
DoB: 1971-09-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Chemin des Izards 31140 Launaguet 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.