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 1960-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137975 485223440 @Company
@Persons
@UBO
@INPI
PELTIER JEROME
DoB: 1960-04-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Laurent Gaudet 78150 Le Chesnay France
516616 485223440 @Company
@Persons
@UBO
@INPI
PELTIER JEROME
DoB: 1960-04-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Laurent Gaudet 78150 Le Chesnay France
1702994 485223440 @Company
@Persons
@UBO
@INPI
PELTIER JEROME
DoB: 1960-04-18
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Laurent Gaudet 78150 Le Chesnay France
2490697 450655279 @Company
@Persons
@UBO
@INPI
PELTIER JEROME
DoB: 1960-04-18
PoB: NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Laurent Gaudet 78150 Le Chesnay France
3941910 753826320 @Company
@Persons
@UBO
@INPI
PELTIER Dominique
DoB: 1960-04-07
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 chemin du Valbosquet Clos de Laura 6600 Antibes FRANCE yes
@Cadastre
@Geotag
5227878 801557000 @Company
@Persons
@UBO
@INPI
PELTIER TARBOURIECH Pascale
DoB: 1960-07-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Chardons 18110 Fussy FRANCE
5715598 401236245 @Company
@Persons
@UBO
@INPI
PELTIER Jacky
DoB: 1960-02-27
PoB: VILLAINES SOUS LUCE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUENARDIERE VILLAINES SOUS LUCE 72150 LE GRAND LUCE FRANCE
7761967 382686509 @Company
@Persons
@UBO
@INPI
PELTIER Ghislaine
DoB: 1960-04-12
PoB: 41020 Bonneveau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Marcel Proust 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7761968 382686509 @Company
@Persons
@UBO
@INPI
PELTIER Ghislaine
DoB: 1960-04-12
PoB: 41020 Bonneveau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Marcel Proust 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12940591 512631227 @Company
@Persons
@UBO
@INPI
LE PELTIER DAGUET Catherine, Jocelyne,
DoB: 1960-09-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ter route de Lourdes 65290 Juillan FRANCE yes
@Cadastre
@Geotag
12940592 512631227 @Company
@Persons
@UBO
@INPI
LE PELTIER DAGUET Catherine, Jocelyne,
DoB: 1960-09-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ter route de Lourdes 65290 Juillan FRANCE yes
@Cadastre
@Geotag
12950548 539814657 @Company
@Persons
@UBO
@INPI
LE PELTIER DAGUET Catherine Jocelyne
DoB: 1960-09-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 impasse Lashorgues 65310 Odos FRANCE
12950549 539814657 @Company
@Persons
@UBO
@INPI
LE PELTIER DAGUET Catherine Jocelyne
DoB: 1960-09-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 impasse Lashorgues 65310 Odos 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.