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 1986-03-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2257851 800968836 @Company
@Persons
@UBO
@INPI
Pelletier Nicolas
DoB: 1986-10-01
PoB: CALGARY CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Docteur Blanche 75016 Paris France
2600633 751495235 @Company
@Persons
@UBO
@INPI
PELLETIER Victor Paul
DoB: 1986-08-19
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Liorettes 26380 Peyrins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189456 502318660 @Company
@Persons
@UBO
@INPI
PELLETIER Benjamin Jean René
DoB: 1986-07-03
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Cité des Combes 42150 La Ricamarie France
6368968 500920269 @Company
@Persons
@UBO
@INPI
TONDUSSON Julien
DoB: 1986-05-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Georges Pelletier Toctoucau 33600 Pessac FRANCE yes
@Cadastre
@Geotag
8155303 828644559 @Company
@Persons
@UBO
@INPI
PELLETIER Olivier Christian Louis
DoB: 1986-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Balansa 31500 Toulouse France yes
@Cadastre
@Geotag
10280254 340797729 @Company
@Persons
@UBO
@INPI
PELLETIER Aurélie Marie Géraldine
DoB: 1986-02-05
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Emile Machet 73570 Brides-les-Bains FRANCE
11816994 824802870 @Company
@Persons
@UBO
@INPI
LIGIOS Sébastien Robert
DoB: 1986-07-12
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Rue Le Pelletier 13016 Marseille FRANCE
13823256 849329966 @Company
@Persons
@UBO
@INPI
SIVAGER Sarah, Josèphe
DoB: 1986-04-01
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Chaudaut Pelletier 139 Cadenat 97232 Le Lamentin France
14747020 834609661 @Company
@Persons
@UBO
@INPI
PELLETIER Arnaud
DoB: 1986-03-04
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 Rue Leberthon 33000 Bordeaux 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.