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 1973-06-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368648 524332582 @Company
@Persons
@UBO
@INPI
STEPHAN Joël
DoB: 1973-06-29
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pelletier de Chambure 21350 Vitteaux FRANCE
5496301 791465602 @Company
@Persons
@UBO
@INPI
PELLETIER David
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Orbrie 85210 La Chapelle-Thémer France
5499339 503947863 @Company
@Persons
@UBO
@INPI
PELLETIER David
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Orbrie 85210 La Chapelle-Thémer France
5508205 814039400 @Company
@Persons
@UBO
@INPI
PELLETIER David Claude Jean
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Orbrie 85210 La Chapelle-Thémer France yes
@Cadastre
@Geotag
5517105 384577763 @Company
@Persons
@UBO
@INPI
PELLETIER David Claude Jean
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l'Ercault 85210 La Chapelle-Thémer France yes
@Cadastre
@Geotag
5541163 514069657 @Company
@Persons
@UBO
@INPI
PELLETIER David
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit l'Orbrie 85210 La Chapelle-Thémer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5572178 802119347 @Company
@Persons
@UBO
@INPI
PELLETIER David
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Orbrie 85210 La Chapelle-Thémer France yes
@Cadastre
@Geotag
5572179 802119347 @Company
@Persons
@UBO
@INPI
PELLETIER David
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Orbrie 85210 La Chapelle-Thémer France yes
@Cadastre
@Geotag
7247238 399412683 @Company
@Persons
@UBO
@INPI
PELLETIER Laurent
DoB: 1973-07-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Lasseguette 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
8732552 793644352 @Company
@Persons
@UBO
@INPI
PELLETIER Sylvain
DoB: 1973-05-22
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Traversière 63910 Bouzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8732553 793644352 @Company
@Persons
@UBO
@INPI
PELLETIER Sylvain
DoB: 1973-05-22
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Traversière 63910 Bouzel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563045 802119347 @Company
@Persons
@UBO
@INPI
PELLETIER David
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de la Chapelle - l'Orbrie 85210 La Chapelle Themer France yes
@Cadastre
@Geotag
13563046 802119347 @Company
@Persons
@UBO
@INPI
PELLETIER David
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Chapelle - l'Orbrie 85210 La Chapelle Themer France yes
@Cadastre
@Geotag
13787890 808458921 @Company
@Persons
@UBO
@INPI
PELLETIER David, Claude, Jean
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Chapelle 85210 La chapelle Themer France
13787911 808458939 @Company
@Persons
@UBO
@INPI
PELLETIER David, Claude, Jean
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Chapelle 85210 La chapelle Themer France
13787932 808458947 @Company
@Persons
@UBO
@INPI
PELLETIER David, Claude, Jean
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Chapelle 85210 La chapelle Themer France
13787953 808458954 @Company
@Persons
@UBO
@INPI
PELLETIER David, Claude, Jean
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Chapelle 85210 La chapelle Themer 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.