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 1972-10-10 found 32 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
1954377 798952222 @Company
@Persons
@UBO
@INPI
Pelletier Serge
DoB: 1972-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue de la Fédération 75015 Paris France yes
@Cadastre
@Geotag
1954378 798952222 @Company
@Persons
@UBO
@INPI
Pelletier Serge
DoB: 1972-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de la Fédération 75015 Paris France yes
@Cadastre
@Geotag
2117154 823336334 @Company
@Persons
@UBO
@INPI
Pelletier Duprat Céline
DoB: 1972-04-30
PoB: 27428 Le Neubourg (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Lécluse 75017 Paris France
2246699 452546716 @Company
@Persons
@UBO
@INPI
PELLETIER SERGE
DoB: 1972-10-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Général Lambert 75007 Paris France yes
@Cadastre
@Geotag
2246700 452546716 @Company
@Persons
@UBO
@INPI
PELLETIER SERGE
DoB: 1972-10-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Lambert 75007 Paris France yes
@Cadastre
@Geotag
2481195 812703759 @Company
@Persons
@UBO
@INPI
Pelletier Serge, André, Philippe
DoB: 1972-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de la Fédération 75015 Paris France
2481197 812703759 @Company
@Persons
@UBO
@INPI
Pelletier Serge, André, Philippe
DoB: 1972-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue de la Fédération 75015 Paris France
2970548 352050421 @Company
@Persons
@UBO
@INPI
SOUDY DRAUSIN Evelyne
DoB: 1972-07-29
PoB: CHOISY LE ROI (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PELLETIER DIGNY 28250 SENONCHES FRANCE
3181313 424977965 @Company
@Persons
@UBO
@INPI
LOMBART PELLETIER Emmanuelle Emilie Simone Désirée
DoB: 1972-10-16
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Mairie 35580 Goven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3504471 327709309 @Company
@Persons
@UBO
@INPI
PELLETIER Guy
DoB: 1972-01-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Helliès Les Terrins 83210 Solliès-Pont FRANCE
4942008 349883728 @Company
@Persons
@UBO
@INPI
TAIEB Sarah
DoB: 1972-01-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France
5071391 517918553 @Company
@Persons
@UBO
@INPI
TAIEB STUMPF Sarah
DoB: 1972-01-27
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pelletier 69004 Lyon France yes
@Cadastre
@Geotag
5729041 814372140 @Company
@Persons
@UBO
@INPI
COLLET PELLETIER Magali
DoB: 1972-11-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Bouillant 41800 Villedieu-le-Château FRANCE yes
@Cadastre
@Geotag
5729042 814372140 @Company
@Persons
@UBO
@INPI
COLLET PELLETIER Magali
DoB: 1972-11-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Bouillant 41800 Villedieu-le-Château FRANCE yes
@Cadastre
@Geotag
5729043 814372140 @Company
@Persons
@UBO
@INPI
PELLETIER Pïerre
DoB: 1972-01-05
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de Bouillant 41800 Villedieu-le-Château FRANCE yes
@Cadastre
@Geotag
5729044 814372140 @Company
@Persons
@UBO
@INPI
PELLETIER Pïerre
DoB: 1972-01-05
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de Bouillant 41800 Villedieu-le-Château FRANCE yes
@Cadastre
@Geotag
5968995 790491898 @Company
@Persons
@UBO
@INPI
PELLETIER Sylvain Renaud
DoB: 1972-10-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 la Rivière 44140 Le Bignon France
5968996 790491898 @Company
@Persons
@UBO
@INPI
PELLETIER Sylvain Renaud
DoB: 1972-10-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 la Rivière 44140 Le Bignon France
6067376 413309675 @Company
@Persons
@UBO
@INPI
PELLETIER Sylvain Renaud
DoB: 1972-10-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 la Rivière 44140 Le Bignon France
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
8197575 502606700 @Company
@Persons
@UBO
@INPI
BOUGUENFOUDA Rachid
DoB: 1972-07-16
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Émile Pelletier appart 05 31100 Toulouse France
8530683 809461247 @Company
@Persons
@UBO
@INPI
PELLETIER Marie-Christine
DoB: 1972-10-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Rochedane 25190 Villars-sous-Dampjoux FRANCE yes
@Cadastre
@Geotag
8579299 484384912 @Company
@Persons
@UBO
@INPI
PELLETIER Sébastien
DoB: 1972-12-29
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88C avenue de Paris 71100 Chalon-sur-Saône FRANCE
8940986 537536765 @Company
@Persons
@UBO
@INPI
PELLETIER Nicolas Jean Romain
DoB: 1972-01-22
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Docteur Roux 35310 Bréal-sous-Montfort FRANCE
11539319 418612586 @Company
@Persons
@UBO
@INPI
GERBET Lucas Xavier Cyril
DoB: 1972-10-23
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PELLETIER DE CHAMBURE 21000 DIJON FRANCE
12729521 500854054 @Company
@Persons
@UBO
@INPI
PELLETIER LEFAUCONNIER Karine Denise Suzanne
DoB: 1972-10-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Maxwell Taylor CARENTAN 50500 Carentan les Marais FRANCE yes
@Cadastre
@Geotag
13809728 832714372 @Company
@Persons
@UBO
@INPI
BUVAT de VIRGINY Sébastien, Florent, Lionel
DoB: 1972-11-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Habitation Durocher Pelletier Lamentin 97232 LE LAMENTIN France
15714699 890013642 @Company
@Persons
@UBO
@INPI
SAIZ Juan
DoB: 1972-10-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
15761108 487867533 @Company
@Persons
@UBO
@INPI
PELLETIER MERLET Carole Barbara
DoB: 1972-06-09
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Jean Rose 77100 Meaux France yes
@Cadastre
@Geotag
15761109 487867533 @Company
@Persons
@UBO
@INPI
PELLETIER MERLET Carole Barbara
DoB: 1972-06-09
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Jean Rose 77100 Meaux France yes
@Cadastre
@Geotag

 

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.