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 1988-05-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7590153 319581849 @Company
@Persons
@UBO
@INPI
PELLETIER Manon
DoB: 1988-08-05
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Robert Fleuri 75015 Paris 15 FRANCE
8893254 824528855 @Company
@Persons
@UBO
@INPI
PELLETIER Elisabeth
DoB: 1988-08-22
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Plantagenêt 49100 Angers FRANCE yes
@Cadastre
@Geotag
10032292 821922051 @Company
@Persons
@UBO
@INPI
A2H
DoB: 820693794
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Madeleine Pelletier 56800 Ploërmel FRANCE
10313350 491083010 @Company
@Persons
@UBO
@INPI
PELLETIER Laurence
DoB: 1988-08-17
PoB: LASALLE CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Papillons CP 386 0 1215 GENEVE SUISSE yes
@Cadastre
@Geotag
11338968 813603610 @Company
@Persons
@UBO
@INPI
PELLETIER Frédéric Philippe
DoB: 1988-05-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue des Fontaines 39570 Vevy France
11623038 529740094 @Company
@Persons
@UBO
@INPI
PELLETIER Régis
DoB: 1988-05-08
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lot les Fonds Blanches 42600 Magneux-Haute-Rive FRANCE
12556622 815140686 @Company
@Persons
@UBO
@INPI
PELLETIER Coralie, Odile, Maddy
DoB: 1988-08-31
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse du Petit Bois 76520 Quévreville-la-Poterie FRANCE yes
@Cadastre
@Geotag
13559498 529740094 @Company
@Persons
@UBO
@INPI
PELLETIER Régis
DoB: 1988-05-08
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Forez 42600 Magneux-Haute-Rive France
14649666 821922051 @Company
@Persons
@UBO
@INPI
A2H
DoB: 820693794
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Rue Madeleine Pelletier Ploërmel 56800 Ploërmel  FRANCE
16201929 821922051 @Company
@Persons
@UBO
@INPI
A2H
DoB: 820693794
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 Rue Madeleine Pelletier Ploërmel 56800 Ploërmel  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.