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 1981-04-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056629 789447687 @Company
@Persons
@UBO
@INPI
PELLETIER Benjamin
DoB: 1981-04-13
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Boulevard Des Maillotieres 28100 Dreux France
2985089 789447687 @Company
@Persons
@UBO
@INPI
PELLETIER Benjamin
DoB: 1981-04-13
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme d'Orvilliers 28410 Broué FRANCE
5573058 477765549 @Company
@Persons
@UBO
@INPI
PELLETIER Nicolas
DoB: 1981-09-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Lorraine 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
6203101 391171188 @Company
@Persons
@UBO
@INPI
PELLETIER Christophe Laurent Michel
DoB: 1981-03-16
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue des Trois Maillets 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8021500 344994397 @Company
@Persons
@UBO
@INPI
PELLETIER Joseph Martin
DoB: 1981-03-11
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Maigrebois 37800 Antogny le Tillac France
9918611 810259945 @Company
@Persons
@UBO
@INPI
BESNIER PELLETIER Mélanie, Marie-Dominique, Jacqueline
DoB: 1981-07-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Chalet Chemillé Melay 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10622819 823282694 @Company
@Persons
@UBO
@INPI
PELLETIER Benjamin
DoB: 1981-01-13
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bas Granval 7260 Ribes France
11783438 515287266 @Company
@Persons
@UBO
@INPI
GAGNE Elodie Jeannine Claudine
DoB: 1981-07-20
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Le Pelletier 13016 Marseille FRANCE
12767813 489611780 @Company
@Persons
@UBO
@INPI
PELLETIER DE CHAMBURE Tristan
DoB: 1981-05-31
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 BIS AV DE GRASSE BAT B 6800 CAGNES SUR MER 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.