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 1994-02-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029320 323703413 @Company
@Persons
@UBO
@INPI
PELLETIER Léa Fernande
DoB: 1994-02-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
1755840 792385130 @Company
@Persons
@UBO
@INPI
Pelletier Tom Edouard
DoB: 1994-05-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Moscou 75008 Paris France
2808548 802177451 @Company
@Persons
@UBO
@INPI
MARTY Aurélien
DoB: 1994-02-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue le Pelletier de Saint-Fargeau 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3087817 394095079 @Company
@Persons
@UBO
@INPI
PELLETIER ALVARO Marie-michele
DoB: 1950-10-21
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30700 Saint-Victor-des-Oules France yes
@Cadastre
@Geotag
4125237 394741052 @Company
@Persons
@UBO
@INPI
PELLETIER ALAIN
DoB: 1957-02-09
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 TER Boulevard ST MICHEL 91150 Étampes FRANCE
7630444 330816406 @Company
@Persons
@UBO
@INPI
PELLETIER Laurent
DoB: 1964-04-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haie 61420 La Roche Mabile FRANCE
7630445 330816406 @Company
@Persons
@UBO
@INPI
PELLETIER Laurent
DoB: 1964-04-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Haie 61420 La Roche Mabile FRANCE
11259279 323703413 @Company
@Persons
@UBO
@INPI
PELLETIER Léa Fernande
DoB: 1994-02-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard de Strasbourg 75010 Paris France yes
@Cadastre
@Geotag
13341461 398950501 @Company
@Persons
@UBO
@INPI
VERSELE PELLETIER Pierrette
DoB: 1953-02-27
PoB: HOUILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'ABBE MASURE 78480 VERNEUIL SUR SEINE 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.