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 PELLIER 1948-05-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
810958 451565139 @Company
@Persons
@UBO
@INPI
PELLIER Georges André
DoB: 1948-06-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 avenue du Xv Eme Corps 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
2647955 341753028 @Company
@Persons
@UBO
@INPI
PELLIER Georges André
DoB: 1948-05-23
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Villa Lestérelle 61 Avenue du XV Corps 83600 Fréjus France
3363563 320923808 @Company
@Persons
@UBO
@INPI
PELLIER GEORGES ANDRE
DoB: 1948-05-23
PoB: PARIS 15
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
3 Rue MASSINGY 6000 Nice FRANCE
3383958 312538481 @Company
@Persons
@UBO
@INPI
(DE JUSTICE) MAITRE PELLIER GEORGES ANDRE
DoB: 1948-05-23
PoB: PARIS 15E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue ALEXANDRE MARI 6 NICE FRANCE
3403669 339812760 @Company
@Persons
@UBO
@INPI
PELLIER GEORGES ANDRE MARIE PIERRE LOUIS
DoB: 1948-05-23
PoB: PARIS 15 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE MASSINGY 6000 Nice FRANCE
3404781 479355232 @Company
@Persons
@UBO
@INPI
PELLIER Georges-André
DoB: 1948-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Rue Hôtel des Postes 6000 Nice FRANCE
3414136 350776795 @Company
@Persons
@UBO
@INPI
PELLIER Georges André
DoB: 1948-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue J. Lorrin 6300 Nice FRANCE
3434071 444933709 @Company
@Persons
@UBO
@INPI
PELLIER Georges André
DoB: 1948-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Rue Hotel des Postes 6000 Nice FRANCE
3449150 538886540 @Company
@Persons
@UBO
@INPI
PELLIER Georges André
DoB: 1948-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Carabacel 6000 Nice FRANCE
3449151 538886540 @Company
@Persons
@UBO
@INPI
PELLIER Georges André
DoB: 1948-05-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Carabacel 6000 Nice FRANCE
7523911 775712920 @Company
@Persons
@UBO
@INPI
SARL NATIONALE INVESTISSEMENT FONCIER
DoB: 326261658
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
L EDELWEISS AVENUE DU MAL GALLIENI FREJUS 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
7535280 400811394 @Company
@Persons
@UBO
@INPI
PELLIER Georges André
DoB: 1948-05-23
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Massingy 0 06 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043325 387486269 @Company
@Persons
@UBO
@INPI
PELLIER Georges Andre Marie Pierre Louis
DoB: 1948-05-23
PoB: PARIS (15EME)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE MASSINGY 6000 NICE 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.