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 1972-01-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118269 444051700 @Company
@Persons
@UBO
@INPI
PELLETIER Grégory
DoB: 1972-06-08
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue de Maupertuis 1000 Bourg-en-Bresse FRANCE
1034202 444051700 @Company
@Persons
@UBO
@INPI
PELLETIER Grégory
DoB: 1972-06-08
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue de Maupertuis 1000 Bourg-en-Bresse FRANCE
5829051 809182694 @Company
@Persons
@UBO
@INPI
PELLETIER Cyril Michel André
DoB: 1972-08-28
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Louis-Armand 38180 Seyssins France yes
@Cadastre
@Geotag
7227969 492103429 @Company
@Persons
@UBO
@INPI
PELLETIER Julie Fanny
DoB: 1972-01-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 A RUE DE L'EGLISE 40230 BENESSE MAREMNE FRANCE
7227970 492103429 @Company
@Persons
@UBO
@INPI
PELLETIER Julie Fanny
DoB: 1972-01-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 A RUE DE L'EGLISE 40230 BENESSE MAREMNE FRANCE
9305875 433125028 @Company
@Persons
@UBO
@INPI
PELLETIER BUON Peggy
DoB: 1972-09-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Lauret 14910 Blonville-sur-Mer FRANCE
9305876 433125028 @Company
@Persons
@UBO
@INPI
PELLETIER BUON Peggy
DoB: 1972-09-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Lauret 14910 Blonville-sur-Mer FRANCE
10864114 444051700 @Company
@Persons
@UBO
@INPI
PELLETIER Gregory
DoB: 1972-06-08
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DE LA REPUBLIQUE 1000 BOURG EN BRESSE FRANCE
13799999 822072534 @Company
@Persons
@UBO
@INPI
LABORIEU Alain
DoB: 1972-04-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pelletier Res la Romana Lamentin 97232 LE LAMENTIN France
14883811 813515640 @Company
@Persons
@UBO
@INPI
ASTOLFI Philippe
DoB: 1972-02-19
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Fernand Pelletier 38130 Echirolles FRANCE
14954760 813515640 @Company
@Persons
@UBO
@INPI
ASTOLFI Philippe
DoB: 1972-02-19
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Fernand Pelletier 38130 Echirolles FRANCE
15070900 532347242 @Company
@Persons
@UBO
@INPI
PELLETIER SCHUSTER Christelle
DoB: 1972-05-08
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Paul Verlaine 57520 Rouhling FRANCE
15145950 813515640 @Company
@Persons
@UBO
@INPI
ASTOLFI Philippe
DoB: 1972-02-19
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Fernand Pelletier 38130 Echirolles 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.