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 PELTIER 1947-06-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47539 398660183 @Company
@Persons
@UBO
@INPI
Peltier Christian
DoB: 1947-05-07
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Paul Bert 17500 Jonzac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
809505 404680746 @Company
@Persons
@UBO
@INPI
PELTIER Michel Georges Robert
DoB: 1947-05-14
PoB: REUX (14)
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Mont-Saint-Jean Saint-Gatien-des-Bois 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374139 491148458 @Company
@Persons
@UBO
@INPI
PELTIER François Paul Alphonse
DoB: 1947-09-07
PoB: 61097 LA CHAPELLE MONTLIGEON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE du Piquier 16600 Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1374140 491148458 @Company
@Persons
@UBO
@INPI
PELTIER François Paul Alphonse
DoB: 1947-09-07
PoB: 61097 LA CHAPELLE MONTLIGEON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE du Piquier 16600 Touvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4193538 442289823 @Company
@Persons
@UBO
@INPI
PELTIER GODARD Annick Suzanne Josette
DoB: 1947-10-26
PoB: 27637 Thuit-Hébert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue de la Division Leclerc 91310 Linas FRANCE
9316312 750480808 @Company
@Persons
@UBO
@INPI
LETRESOR PELTIER Marie-Thérèse, Henriette, Émilienne
DoB: 1947-03-06
PoB: 14083 Bonnebosq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Val de Reux 14130 Reux FRANCE
11447635 353687387 @Company
@Persons
@UBO
@INPI
PELTIER Michel
DoB: 1947-06-05
PoB: PARIS 20[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B BD. GAMBETTA 46400 SAINT CERE FRANCE
12437950 498226711 @Company
@Persons
@UBO
@INPI
PELTIER MOSTAFA-KAMEL Anne
DoB: 1947-09-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard Galliéni 92130 Issy-les-Moulineaux 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.