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 1950-04-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1900897 511862682 @Company
@Persons
@UBO
@INPI
Peltier Xavier
DoB: 1950-09-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue du Plateau Saint-Antoine 78150 Le Chesnay France
1926158 790219232 @Company
@Persons
@UBO
@INPI
Vercleyne Peltier Monique
DoB: 1950-09-04
PoB: 26113 Die (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Saint-Marcel 75005 Paris France
1998380 511860363 @Company
@Persons
@UBO
@INPI
Peltier Xavier
DoB: 1950-09-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue du Plateau Saint-Antoine 78150 Le Chesnay France
2051354 511861874 @Company
@Persons
@UBO
@INPI
Peltier Xavier
DoB: 1950-09-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue du Palteau Saint-Antoine 78150 Le Chesnay France
5488415 524773868 @Company
@Persons
@UBO
@INPI
PELTIER Alain
DoB: 1950-04-26
PoB: 72012 Assé-le-Riboul (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Église 85110 La Jaudonnière France
5488416 524773868 @Company
@Persons
@UBO
@INPI
PELTIER Alain
DoB: 1950-04-26
PoB: 72012 Assé-le-Riboul (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Église 85110 La Jaudonnière France
5504609 533154456 @Company
@Persons
@UBO
@INPI
PELTIER Alain
DoB: 1950-04-26
PoB: 72012 Assé-le-Riboul (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Église 85110 La Jaudonnière France
5504610 533154456 @Company
@Persons
@UBO
@INPI
PELTIER Alain
DoB: 1950-04-26
PoB: 72012 Assé-le-Riboul (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Église 85110 La Jaudonnière France
5538708 425126174 @Company
@Persons
@UBO
@INPI
PELTIER Alain
DoB: 1950-04-26
PoB: 72012 Assé-le-Riboul (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse de l'Église 85110 La Jaudonnière France
5538709 425126174 @Company
@Persons
@UBO
@INPI
PELTIER Alain
DoB: 1950-04-26
PoB: 72012 Assé-le-Riboul (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 impasse de l'Église 85110 La Jaudonnière France
5564017 444958524 @Company
@Persons
@UBO
@INPI
PELTIER Alain Bernard
DoB: 1950-04-26
PoB: 72012 Assé-le-Riboul (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Église 85110 La Jaudonnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6493588 492472246 @Company
@Persons
@UBO
@INPI
PELTIER Alain, Bernard
DoB: 1950-04-26
PoB: 72012 Assé-le-Riboul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DE L'EGLISE 85110 La Jaudonnière FRANCE
7626323 327165668 @Company
@Persons
@UBO
@INPI
PELTIER Xavier
DoB: 1950-09-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Plateau Saint-Antoine 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7839082 444614168 @Company
@Persons
@UBO
@INPI
PELTIER Jacques Andre Jean
DoB: 1950-07-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue HENRI LE BRET 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641191 391588340 @Company
@Persons
@UBO
@INPI
PELTIER Alain Bernard
DoB: 1950-04-26
PoB: 72012 Assé-le-Riboul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Abbé Pierre Arnaud 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
10382698 821620846 @Company
@Persons
@UBO
@INPI
PELTIER Jean-Claude
DoB: 1950-07-26
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Albert 1er Briey 54150 Val-de-Briey France
12525655 790108583 @Company
@Persons
@UBO
@INPI
PELTIER FRIBOULET Monique, Adrienne, Jeanne
DoB: 1950-04-11
PoB: 76012 Angerville-Bailleul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
552 route de l'Ancienne Scierie 76110 Saint-Sauveur-d'Emalleville FRANCE yes
@Cadastre
@Geotag
14720960 511861874 @Company
@Persons
@UBO
@INPI
Peltier Xavier
DoB: 12/09/1950
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue du Palteau Saint-Antoine 78150 Le Chesnay France
14721006 511860363 @Company
@Persons
@UBO
@INPI
Peltier Xavier
DoB: 12/09/1950
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue du Plateau Saint-Antoine 78150 Le Chesnay 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.