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 1961-05-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
504460 831154596 @Company
@Persons
@UBO
@INPI
PELTIER JEAN-MARIE PIERRE
DoB: 1961-05-29
PoB: 37052 Chançay (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Roche Fleurie 37210 Chancay France yes
@Cadastre
@Geotag
504591 831329099 @Company
@Persons
@UBO
@INPI
PELTIER JEAN-MARIE PIERRE
DoB: 1961-05-29
PoB: 37052 Chançay (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Roche Fleurie 37210 Chancay France yes
@Cadastre
@Geotag
1053435 440469948 @Company
@Persons
@UBO
@INPI
MOUSSU PELTIER Helene
DoB: 1961-01-29
PoB: 28071 Champrond-en-Gâtine (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 VAL DE LA CAVEE 28600 Luisant France yes
@Cadastre
@Geotag
1053436 440469948 @Company
@Persons
@UBO
@INPI
MOUSSU PELTIER Helene
DoB: 1961-01-29
PoB: 28071 Champrond-en-Gâtine (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 VAL DE LA CAVEE 28600 Luisant France yes
@Cadastre
@Geotag
1301344 750513335 @Company
@Persons
@UBO
@INPI
BERTHO PELTIER Sylvie, Jeannine, Bernadette, Marie
DoB: 1961-01-06
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coutelouche Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1301345 750513335 @Company
@Persons
@UBO
@INPI
BERTHO PELTIER Sylvie, Jeannine, Bernadette, Marie
DoB: 1961-01-06
PoB: 93057 Les pavillons sous bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coutelouche Ploubalay 22650 BEAUSSAIS-SUR-MER FRANCE
1311619 479404170 @Company
@Persons
@UBO
@INPI
BERTHO PELTIER Sylvie
DoB: 1961-01-06
PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUTELOUCHE - PLOUBALAY 22650 BEAUSSAIS-SUR-MER FRANCE
2952312 440469948 @Company
@Persons
@UBO
@INPI
MOUSSU PELTIER Helene
DoB: 1961-01-29
PoB: 28071 CHAMPROND EN GATINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 VAL DE LA CAVEE 28600 LUISANT FRANCE yes
@Cadastre
@Geotag
2979875 539957936 @Company
@Persons
@UBO
@INPI
MOUSSU PELTIER Hélène
DoB: 1961-01-29
PoB: 28071 Champrond-en-Gâtine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue du Val de la Cavée 28600 Luisant FRANCE
3218663 509565867 @Company
@Persons
@UBO
@INPI
PELTIER Denis Maurice Jean Eugène
DoB: 1961-04-23
PoB: 37261 TOURS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Grange des Prés 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4172036 323998617 @Company
@Persons
@UBO
@INPI
PELTIER TOCHET Christine Marguerite Simone
DoB: 1961-04-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Carnot 91370 Verrières-le-Buisson FRANCE
4541261 444180434 @Company
@Persons
@UBO
@INPI
PELTIER Denis
DoB: 1961-04-23
PoB: 37261 Tours FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Voie Grange des Prés 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
5247233 808607352 @Company
@Persons
@UBO
@INPI
PELTIER Guylaine, Hélène
DoB: 1961-08-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Marmignolles 18500 Marmagne FRANCE yes
@Cadastre
@Geotag
5247234 808607352 @Company
@Persons
@UBO
@INPI
PELTIER Guylaine, Hélène
DoB: 1961-08-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Marmignolles 18500 Marmagne FRANCE yes
@Cadastre
@Geotag
7440244 438307712 @Company
@Persons
@UBO
@INPI
PELTIER Vincent Robert Bernard
DoB: 1961-10-04
PoB: 28422 VILLAGES VOVEENS (LES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CHARLES DE COULOMB 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7987456 348679580 @Company
@Persons
@UBO
@INPI
PELTIER Jean-Marie Pierre
DoB: 1961-05-29
PoB: 37052 CHANCAY (37) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
43 rue de la Mairie 37210 Chançay France
7992988 534126875 @Company
@Persons
@UBO
@INPI
PELTIER JEAN-MARIE PIERRE
DoB: 1961-05-29
PoB: 37052 CHANCAY (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Roche Fleurie 37210 Chancay France
9956281 447872953 @Company
@Persons
@UBO
@INPI
MARTINEZ PELTIER Marie Pierre
DoB: 1961-06-29
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE LA CROIX VERTE 49400 SAUMUR FRANCE
10514131 341177061 @Company
@Persons
@UBO
@INPI
PELTIER DIDIER -
DoB: 1961-08-22
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MORT HOMME 0 EPINAL FRANCE 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.