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 1971-07-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377151 814056909 @Company
@Persons
@UBO
@INPI
PELLETIER Corinne
DoB: 1971-07-04
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue de Romainville 33600 Pessac FRANCE
1615417 344879952 @Company
@Persons
@UBO
@INPI
PELLETIER Caroline
DoB: 1971-11-21
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin DES HAUTS DOIGTS 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
2772297 401836739 @Company
@Persons
@UBO
@INPI
PELLETIER Stephane
DoB: 1971-07-07
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DES MARTYRS DE LA RESISTANCE 34500 BEZIERS FRANCE
2772906 399385574 @Company
@Persons
@UBO
@INPI
PELLETIER Stephane
DoB: 1971-07-07
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AV. DE LA RESISTANCE 34500 BEZIERS FRANCE
3216533 448102996 @Company
@Persons
@UBO
@INPI
PELLETIER Yves
DoB: 1971-03-01
PoB: 60509 PONT SAINTE MAXENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue René Firmin 60700 Pont-Sainte-Maxence FRANCE
3613114 389129578 @Company
@Persons
@UBO
@INPI
CHARNET PELLETIER Joëlle
DoB: 1971-07-25
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Chambon 71140 Cronat France
4091276 448471250 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe Claude Jean Max
DoB: 1971-07-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue 91650 Breuillet FRANCE
5728671 801792888 @Company
@Persons
@UBO
@INPI
PELLETIER Ludovic, Christophe
DoB: 1971-07-16
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Moulin 58200 Cosne-Cours-sur-Loire FRANCE
5728672 801792888 @Company
@Persons
@UBO
@INPI
PELLETIER Ludovic, Christophe
DoB: 1971-07-16
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Moulin 58200 Cosne-Cours-sur-Loire FRANCE
5805468 493250138 @Company
@Persons
@UBO
@INPI
CHARBONNEL PELLETIER Cécile Marie-Claude
DoB: 1971-07-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
419 Rue Frison Roche 38420 Le Versoud France
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
8664116 801530023 @Company
@Persons
@UBO
@INPI
PELLETIER Ludovic
DoB: 1971-07-16
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Jean Moulin 58200 Cosne-Cours-sur-Loire FRANCE
9628272 814056909 @Company
@Persons
@UBO
@INPI
PELLETIER Corinne
DoB: 1971-07-04
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Promenade de l'Etang 87520 Veyrac FRANCE
10679048 381551241 @Company
@Persons
@UBO
@INPI
BANRY Emmanuel Robert Henri
DoB: 1971-04-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Pelletier 10800 Saint-Léger près Troyes FRANCE
11557341 794242149 @Company
@Persons
@UBO
@INPI
BERTELOOT PELLETIER Claude, Marie
DoB: 1971-05-22
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Moulin de Premeaux 21700 Premeaux-Prissey FRANCE yes
@Cadastre
@Geotag
11557342 794242149 @Company
@Persons
@UBO
@INPI
BERTELOOT PELLETIER Claude, Marie
DoB: 1971-05-22
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Moulin de Premeaux 21700 Premeaux-Prissey FRANCE yes
@Cadastre
@Geotag
12600491 499550176 @Company
@Persons
@UBO
@INPI
PELLETIER-LEMIRE DEMOUILLIEZ Séverine, Isabelle, Nicole
DoB: 1971-07-12
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 allée Pégase 76230 Bois Guillaume 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.