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 1980-10-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403504 819848102 @Company
@Persons
@UBO
@INPI
BRISSON PELLETIER Mélanie
DoB: 1980-10-25
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue du 8 Mai 1945 60340 Villers-sous-Saint-Leu FRANCE
1489322 440883452 @Company
@Persons
@UBO
@INPI
PELLETIER Thibaut
DoB: 1980-12-11
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Servient 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589557 805364270 @Company
@Persons
@UBO
@INPI
PELLETIER MESTRE Virginie
DoB: 1980-05-04
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis RUE AUGUSTE GIROLLE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1589558 805364270 @Company
@Persons
@UBO
@INPI
PELLETIER MESTRE Virginie
DoB: 1980-05-04
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis RUE AUGUSTE GIROLLE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
2083371 791254394 @Company
@Persons
@UBO
@INPI
Tizraoui Akache Hayat Kamelia
DoB: 1980-10-30
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Foucher le Pelletier 92130 Issy-les-Moulineaux France
2890112 523792760 @Company
@Persons
@UBO
@INPI
PELLETIER Gaël
DoB: 1980-04-12
PoB: NANTES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Jean-Philippe Rameau 45400 Fleury-les-Aubrais France
2890113 523792760 @Company
@Persons
@UBO
@INPI
PELLETIER Gaël
DoB: 1980-04-12
PoB: NANTES France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 place Jean-Philippe Rameau 45400 Fleury-les-Aubrais France
5503083 808843361 @Company
@Persons
@UBO
@INPI
PELLETIER CLISSON Eloise
DoB: 1980-06-15
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Roseaux 85110 Chantonnay France
7459415 808758866 @Company
@Persons
@UBO
@INPI
FLAISSIER Augustin Jean Jacques
DoB: 1980-02-13
PoB: Francfort sur le Mein ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Pelletier 10800 Saint-Léger Près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7526831 818093874 @Company
@Persons
@UBO
@INPI
ANQUETIL Nicolas
DoB: 1980-10-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue François Pelletier 83310 Cogolin FRANCE
7805948 799076245 @Company
@Persons
@UBO
@INPI
ACAS Morgan
DoB: 1980-06-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/12 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
7805949 799076245 @Company
@Persons
@UBO
@INPI
ACAS Morgan
DoB: 1980-06-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Rue Maurice Pelletier 92270 Bois-Colombes FRANCE
7931627 492886684 @Company
@Persons
@UBO
@INPI
ACAS Morgan
DoB: 1980-06-19
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 Rue MAURICE PELLETIER 92270 Bois-Colombes FRANCE
7986125 481414043 @Company
@Persons
@UBO
@INPI
PELLETIER Anne Alice Micheline
DoB: 1980-03-26
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 avenue Roger Salengro 91600 Savigny-sur-Orge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8553187 500372305 @Company
@Persons
@UBO
@INPI
PELLETIER Vincent
DoB: 1980-10-10
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURS DES TROIS PUITS 71510 PERREUIL FRANCE
8553188 500372305 @Company
@Persons
@UBO
@INPI
PELLETIER Vincent
DoB: 1980-10-10
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURS DES TROIS PUITS 71510 PERREUIL FRANCE
8656815 788508943 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre-Alexandre Michel Georges
DoB: 1980-07-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Marie 79200 Le Tallud FRANCE
8656816 788508943 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre-Alexandre Michel Georges
DoB: 1980-07-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sainte Marie 79200 Le Tallud FRANCE
10618326 353960990 @Company
@Persons
@UBO
@INPI
PELLETIER HUBAULT Aurélie
DoB: 1980-03-11
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Les Mas de Meseyras 26780 Châteauneuf-du-Rhône France
11009022 434647988 @Company
@Persons
@UBO
@INPI
MARTEL PELLETIER Delphine
DoB: 1980-02-11
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
645 rue de l'Epinette 62350 Busnes FRANCE
14809819 504377953 @Company
@Persons
@UBO
@INPI
PELLETIER Caroline Jacqueline Micheline
DoB: 1980-05-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Place Louis le Montagner 56520 Guidel FRANCE
15742456 808758866 @Company
@Persons
@UBO
@INPI
FLAISSIER Augustin Jean Jacques
DoB: 1980-02-13
PoB: Francfort sur le Mein ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Pelletier 10800 Saint-Léger-près-Troyes FRANCE yes
@Cadastre
@Geotag
15909112 891953507 @Company
@Persons
@UBO
@INPI
PHILOCLES Rodrigue Hervé
DoB: 1980-06-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pelletier 97232 Le Lamentin 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.