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 1961-10-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092435 822903233 @Company
@Persons
@UBO
@INPI
CUMUR Mustafa
DoB: 1961-02-01
PoB: AKCAABAT TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Robert Peltier 95190 Goussainville FRANCE
1714039 798358370 @Company
@Persons
@UBO
@INPI
Peltier Frédéric
DoB: 1961-05-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 square de Montsouris 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1714040 798358370 @Company
@Persons
@UBO
@INPI
Peltier Frédéric
DoB: 1961-05-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 square de Montsouris 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1806290 722043171 @Company
@Persons
@UBO
@INPI
PELTIER Franck
DoB: 1961-09-24
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 bis rue Henri Barbusse 93130 Noisy le Sec France
1827524 523153971 @Company
@Persons
@UBO
@INPI
PELTIER Frédéric
DoB: 1961-05-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 square de Montsouris 75014 Paris France yes
@Cadastre
@Geotag
1827525 523153971 @Company
@Persons
@UBO
@INPI
PELTIER Frédéric
DoB: 1961-05-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 square de Montsouris 75014 Paris France yes
@Cadastre
@Geotag
1988399 800708893 @Company
@Persons
@UBO
@INPI
Peltier Frédéric
DoB: 1961-05-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 square de Montsouris 75014 Paris France
2069454 479887564 @Company
@Persons
@UBO
@INPI
PELTIER Frédéric
DoB: 1961-05-25
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence chalet des Neiges 73700 Bourg Saint Maurice France yes
@Cadastre
@Geotag
2225687 794570846 @Company
@Persons
@UBO
@INPI
Peltier Frédéric
DoB: 1961-05-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 square de Montsouris 75014 Paris France
2440394 510473648 @Company
@Persons
@UBO
@INPI
PELTIER Denis
DoB: 1961-04-23
PoB: ST SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la grange des prés 60260 Lamorlaye France
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
3180247 799398243 @Company
@Persons
@UBO
@INPI
PELTIER Laurence Viviane Michèle
DoB: 1961-10-13
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue François Mauriac 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3180248 799398243 @Company
@Persons
@UBO
@INPI
PELTIER Laurence Viviane Michèle
DoB: 1961-10-13
PoB: Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue François Mauriac 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3188281 791016355 @Company
@Persons
@UBO
@INPI
PELTIER Laurence Viviane Michèle
DoB: 1961-10-13
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue François Mauriac 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3188282 791016355 @Company
@Persons
@UBO
@INPI
PELTIER Laurence Viviane Michèle
DoB: 1961-10-13
PoB: Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue François Mauriac 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3206265 822894739 @Company
@Persons
@UBO
@INPI
PELTIER Denis Jean Maurice Eugène
DoB: 1961-04-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Voie de la Grange des Prés 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3206266 822894739 @Company
@Persons
@UBO
@INPI
PELTIER Denis Jean Maurice Eugène
DoB: 1961-04-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Voie de la Grange des Prés 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
4308270 875820011 @Company
@Persons
@UBO
@INPI
PELTIER Laurence Viviane Michèle
DoB: 1961-10-13
PoB: Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue François Mauriac 60550 Verneuil-en-Halatte France
5331389 533998845 @Company
@Persons
@UBO
@INPI
PELTIER Jean-Luc, Guy
DoB: 1961-05-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 18 juillet 1944 14190 Saint-Sylvain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5331390 533998845 @Company
@Persons
@UBO
@INPI
PELTIER Jean-Luc, Guy
DoB: 1961-05-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du 18 juillet 1944 14190 Saint-Sylvain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6210971 794689646 @Company
@Persons
@UBO
@INPI
PELTIER BLIN Michèle Pascale
DoB: 1961-10-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Route d'Étampes 91590 D Huison Longueville FRANCE
7394392 450576228 @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 COLOMB 34070 MONTPELLIER FRANCE
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
7463299 795216449 @Company
@Persons
@UBO
@INPI
PELTIER Vincent Robert Bernard
DoB: 1961-10-04
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charles de Coulomb 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463300 795216449 @Company
@Persons
@UBO
@INPI
PELTIER Vincent Robert Bernard
DoB: 1961-10-04
PoB: 28422 VOVES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Charles de Coulomb 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463301 795216449 @Company
@Persons
@UBO
@INPI
CARTAYRADE PELTIER Geneviève Marie Josette
DoB: 1961-09-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Charles de Coulomb 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987889 490691235 @Company
@Persons
@UBO
@INPI
BOURGUILLEAU Rene
DoB: 1961-10-16
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE FRANCOIS PELTIER 49420 CARBAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987890 490691235 @Company
@Persons
@UBO
@INPI
BOURGUILLEAU Rene
DoB: 1961-10-16
PoB: 44036 CHATEAUBRIANT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE FRANCOIS PELTIER 49420 CARBAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10246255 808012645 @Company
@Persons
@UBO
@INPI
CIMINVEST
DoB: 479887564
PoB:
P. Morale UBO
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
35 Square MONTSOURIS 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10246256 808012645 @Company
@Persons
@UBO
@INPI
CIMINVEST
DoB: 479887564
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
35 Square MONTSOURIS 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289190 448335448 @Company
@Persons
@UBO
@INPI
PELTIER Frédéric
DoB: 1961-05-25
PoB: PARIS 10 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Square Montsouris 75014 Paris FRANCE
10845407 778141143 @Company
@Persons
@UBO
@INPI
PELTIER Patrick
DoB: 1961-04-08
PoB: 16102 Cognac (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Recappe 95100 Argenteuil France yes
@Cadastre
@Geotag
11309516 450516364 @Company
@Persons
@UBO
@INPI
PELTIER Jean-Frédéric
DoB: 1961-11-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Sauget 39300 Champagnole France
11936834 383393337 @Company
@Persons
@UBO
@INPI
PELTIER Fabrice
DoB: 1961-05-25
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1400 Route du Bouchet 74920 Combloux France
12002746 507642403 @Company
@Persons
@UBO
@INPI
PELTIER Fabrice
DoB: 1961-05-25
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1400 Route du Bouchet 74920 Combloux France yes
@Cadastre
@Geotag
12002747 507642403 @Company
@Persons
@UBO
@INPI
PELTIER Fabrice
DoB: 1961-05-25
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1400 Route du Bouchet 74920 Combloux France yes
@Cadastre
@Geotag
12581011 511891533 @Company
@Persons
@UBO
@INPI
PELTIER BESNIER Sophie Françoise Hélène
DoB: 1961-05-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1397 rue Herbeuse 76230 Bois Guillaume FRANCE
15484713 383393337 @Company
@Persons
@UBO
@INPI
PELTIER Fabrice
DoB: 1961-05-25
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1400 Route du Bouchet 74920 Combloux 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.