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 1972-09-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231309 498137298 @Company
@Persons
@UBO
@INPI
VICENTE Laurent
DoB: 1972-05-18
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Ernest Pelletier 4400 Barcelonnette FRANCE
8645954 501581359 @Company
@Persons
@UBO
@INPI
PELLETIER Cyril Jean Camille
DoB: 1972-09-11
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Lezay 79120 Rom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8645955 501581359 @Company
@Persons
@UBO
@INPI
PELLETIER Cyril Jean Camille
DoB: 1972-09-11
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Route de Lezay 79120 Rom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8649417 508861242 @Company
@Persons
@UBO
@INPI
PELLETIER Cyril Jean Camille
DoB: 1972-09-11
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvoir 79120 Lezay FRANCE
8655935 538510090 @Company
@Persons
@UBO
@INPI
PELLETIER Cyril Jean Camille
DoB: 1972-09-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvoir 79120 Lezay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8655936 538510090 @Company
@Persons
@UBO
@INPI
PELLETIER Cyril Jean Camille
DoB: 1972-09-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauvoir 79120 Lezay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8656252 538487828 @Company
@Persons
@UBO
@INPI
PELLETIER Cyril Jean Camille
DoB: 1972-09-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauvoir LEZAY 79120 Lezay FRANCE
10470336 537744310 @Company
@Persons
@UBO
@INPI
DUBURQUOY Jeff Yann Norbert Steeve
DoB: 1972-09-26
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Impasse Pelletier 62730 Marck FRANCE yes
@Cadastre
@Geotag
10470337 537744310 @Company
@Persons
@UBO
@INPI
DUBURQUOY Jeff Yann Norbert Steeve
DoB: 1972-09-26
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Impasse Pelletier 62730 Marck FRANCE yes
@Cadastre
@Geotag
10726168 532154630 @Company
@Persons
@UBO
@INPI
PELLETIER COMTE Florence Rachel Madeleine
DoB: 1972-11-14
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue de la Grand Pièce 6370 Mouans-Sartoux FRANCE
13386776 518474291 @Company
@Persons
@UBO
@INPI
PELLETIER Sébastien
DoB: 1972-08-09
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 chemin de la Farigoule le Plan de Dieu 84150 Violes FRANCE
13739703 492205596 @Company
@Persons
@UBO
@INPI
YUIKETY Fabienne Huguette née le 1er/04/1972 à FORT DE FRANCE (97200) de Nationalité Française, Célibataire demeurant Quartier Pelletier Montéo
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13823575 849956826 @Company
@Persons
@UBO
@INPI
DECHELETTE Eric, Alain
DoB: 1972-11-19
PoB: Cagnes sur Mer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pelletier Res la Romana villa 11 Lamentin 97232 LE LAMENTIN France
14811612 418709713 @Company
@Persons
@UBO
@INPI
PELLETIER BUON Peggy
DoB: 1972-09-18
PoB: Suresnes (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Lauret 14910 Blonville-sur-Mer 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

 

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.