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 1981-08-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2794836 477986962 @Company
@Persons
@UBO
@INPI
LE PELLETIER DE WOILLEMONT Jehan, Gérard, Eric, Bernard
DoB: 1981-10-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Marmorieres 11110 Vinassan FRANCE
2794838 477986962 @Company
@Persons
@UBO
@INPI
LE PELLETIER DE WOILLEMONT Erik, Gérard, Jean, Alain
DoB: 1981-10-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Vincent d'Indy 31170 Tournefeuille FRANCE
3324136 822271995 @Company
@Persons
@UBO
@INPI
BONNET Pierre, René
DoB: 1981-05-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Croix Pelletier 3460 Aurouër FRANCE
4184929 424423770 @Company
@Persons
@UBO
@INPI
VILLAGES ET MAISONS
DoB: 503290082
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 bis Place du Maréchal Leclerc 2400 CHATEAU-THIERRY FRANCE
5304595 528862170 @Company
@Persons
@UBO
@INPI
PELLETIER Jérôme Raymond Jacques
DoB: 1981-02-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de la Glacière Appartement N°49 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5304596 528862170 @Company
@Persons
@UBO
@INPI
PELLETIER Jérôme Raymond Jacques
DoB: 1981-02-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée de la Glacière Appartement N°49 14200 Hérouville-Saint-Clair FRANCE yes
@Cadastre
@Geotag
5424111 478185903 @Company
@Persons
@UBO
@INPI
PELLETIER Alexancre Olivier Patrick
DoB: 1981-08-05
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN D ALBA 82440 REALVILLE 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
6609671 442723771 @Company
@Persons
@UBO
@INPI
CORREIA David Alexandre
DoB: 1981-03-17
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Le Pelletier de Saint Fargeau 89100 Sens FRANCE
6609672 442723771 @Company
@Persons
@UBO
@INPI
CORREIA David Alexandre
DoB: 1981-03-17
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Le Pelletier de Saint Fargeau 89100 Sens FRANCE
6948036 481228823 @Company
@Persons
@UBO
@INPI
PELLETIER FUENTES Cindy Alexandra
DoB: 1981-03-23
PoB: 51380 51 Montmirail
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Guillard 77320 Saint-Martin-des-Champs FRANCE
6948037 481228823 @Company
@Persons
@UBO
@INPI
PELLETIER FUENTES Cindy Alexandra
DoB: 1981-03-23
PoB: 51380 51 Montmirail
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Guillard 77320 Saint-Martin-des-Champs FRANCE
8323123 492608336 @Company
@Persons
@UBO
@INPI
LE PELLETIER DE WOILLEMENT Jehan Gérard Eric Bernard
DoB: 1981-10-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Pierre la Mer Commanderie de Saint Pierre La Garrigue 11560 Fleury France
8906099 812255198 @Company
@Persons
@UBO
@INPI
PELLETIER Delphine
DoB: 1981-07-16
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B Allée de Lanvaux 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9938033 814979399 @Company
@Persons
@UBO
@INPI
LE PELLETIER DE GLATIGNY Raphaël
DoB: 1981-08-05
PoB: Vocklabruck AUTRICHE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brardiere 49220 La Jaille Yvon FRANCE yes
@Cadastre
@Geotag
11251111 503290082 @Company
@Persons
@UBO
@INPI
PELLETIER Emilie Françoise Paule
DoB: 1981-04-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route De Château-Thierry 2400 Mont-Saint-Père France
11254005 508538659 @Company
@Persons
@UBO
@INPI
PELLETIER Emilie Françoise Paule
DoB: 1981-04-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Louis Blanc 75010 Paris France
11265300 488426065 @Company
@Persons
@UBO
@INPI
PELLETIER Emilie Françoise Paule
DoB: 1981-04-08
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route De Château-Thierry 2400 Mont-Saint-Père 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
14295402 442277091 @Company
@Persons
@UBO
@INPI
PELLETIER Alexandre Olivier Patrick
DoB: 1981-08-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Franciseas 97460 Saint-Paul 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.