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 1948-09-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299372 412511636 @Company
@Persons
@UBO
@INPI
PELTIER FORTEAU Christine Marcelle
DoB: 1948-09-04
PoB: 27229 Évreux (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 COTE SAINT-JEAN 28260 Saussay France yes
@Cadastre
@Geotag
299373 412511636 @Company
@Persons
@UBO
@INPI
PELTIER FORTEAU Christine Marcelle
DoB: 1948-09-04
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 COTE SAINT-JEAN 28260 Saussay France yes
@Cadastre
@Geotag
1053483 441200581 @Company
@Persons
@UBO
@INPI
PELTIER FORTEAU Christine Marcelle
DoB: 1948-09-04
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 COTE SAINT JEAN 28260 Saussay France yes
@Cadastre
@Geotag
1053484 441200581 @Company
@Persons
@UBO
@INPI
PELTIER FORTEAU Christine Marcelle
DoB: 1948-09-04
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 COTE SAINT JEAN 28260 Saussay France yes
@Cadastre
@Geotag
2257599 502688716 @Company
@Persons
@UBO
@INPI
GODET Pierre
DoB: 1948-01-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard Jules Peltier 92110 Clichy France
2958882 412511636 @Company
@Persons
@UBO
@INPI
PELTIER FORTEAU Christine Marcelle
DoB: 1948-09-04
PoB: EVREUX (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 COTE SAINT-JEAN 28260 SAUSSAY FRANCE yes
@Cadastre
@Geotag
2977273 434474649 @Company
@Persons
@UBO
@INPI
CHENEAU PELTIER Josiane
DoB: 1948-11-25
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DU 11 NOVEMBRE 28200 JALLANS FRANCE
2987896 441200581 @Company
@Persons
@UBO
@INPI
PELTIER FORTEAU Christine, Marcelle
DoB: 1948-09-04
PoB: 27229 EVREUX (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 COTE SAINT JEAN 28260 SAUSSAY FRANCE yes
@Cadastre
@Geotag
3365967 535323398 @Company
@Persons
@UBO
@INPI
PELTIER Denis
DoB: 1948-11-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Germaine Villa Arachnéa 6300 Nice FRANCE
7626322 327165668 @Company
@Persons
@UBO
@INPI
PELTIER Jean-Loup
DoB: 1948-10-17
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Saint-Germain des Longs Prés 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8248521 429893530 @Company
@Persons
@UBO
@INPI
PELTIER Guy
DoB: 1948-08-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Francis Pons 31120 Pinsaguel France yes
@Cadastre
@Geotag
8248522 429893530 @Company
@Persons
@UBO
@INPI
PELTIER Guy
DoB: 1948-08-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Francis Pons 31120 Pinsaguel France yes
@Cadastre
@Geotag
8271814 350322301 @Company
@Persons
@UBO
@INPI
PELTIER Guy
DoB: 1948-08-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue FRANCIS PONS - PINSAGUEL 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8286259 442922399 @Company
@Persons
@UBO
@INPI
PELTIER Guy Claude
DoB: 1948-08-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Francis Pons 31120 Pinsaguel France
8332721 441063641 @Company
@Persons
@UBO
@INPI
PELTIER Guy Claude
DoB: 1948-08-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Francis Pons 31120 Pinsaguel France yes
@Cadastre
@Geotag
10437787 412269037 @Company
@Persons
@UBO
@INPI
PELTIER FOURCROY RÉMY Annie Andrée
DoB: 1948-09-05
PoB: 62603 Nesles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Lilas 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10437788 412269037 @Company
@Persons
@UBO
@INPI
PELTIER FOURCROY RÉMY Annie Andrée
DoB: 1948-09-05
PoB: 62603 Nesles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Lilas 62360 Condette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.