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 1962-03-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1291703 520929035 @Company
@Persons
@UBO
@INPI
PELTIER CORBIN Catherine Christiane
DoB: 1962-06-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jouanjan 35400 Saint-Malo FRANCE
1291704 520929035 @Company
@Persons
@UBO
@INPI
PELTIER CORBIN Catherine Christiane
DoB: 1962-06-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Jouanjan 35400 Saint-Malo FRANCE
6330099 399802677 @Company
@Persons
@UBO
@INPI
PELTIER Francois Pierre
DoB: 1962-03-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue FAIDHERBE 33110 Le Bouscat FRANCE
6394544 824398143 @Company
@Persons
@UBO
@INPI
PELTIER François
DoB: 1962-03-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Faidherbe 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7388986 530084326 @Company
@Persons
@UBO
@INPI
PELTIER Didier
DoB: 1962-03-27
PoB: 72018 AVESNES EN SAOSNOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Arches 34600 Bédarieux FRANCE
7419723 530204114 @Company
@Persons
@UBO
@INPI
PELTIER Didier Yves Edgar
DoB: 1962-03-27
PoB: 72018 Avesnes-en-Saosnois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Arches 34600 Bédarieux FRANCE yes
@Cadastre
@Geotag
7419724 530204114 @Company
@Persons
@UBO
@INPI
PELTIER Didier Yves Edgar
DoB: 1962-03-27
PoB: 72018 Avesnes-en-Saosnois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue des Arches 34600 Bédarieux FRANCE yes
@Cadastre
@Geotag
9885190 523706547 @Company
@Persons
@UBO
@INPI
PELTIER François
DoB: 1962-03-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Faidherbe 33110 Le Bouscat FRANCE
10088037 533359808 @Company
@Persons
@UBO
@INPI
DUBERNET Catherine
DoB: 1962-03-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Joseph Peltier 54770 Bouxieres-aux-chênes FRANCE
10088038 533359808 @Company
@Persons
@UBO
@INPI
DUBERNET Catherine
DoB: 1962-03-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse Joseph Peltier 54770 Bouxieres-aux-chênes FRANCE
11415252 511812273 @Company
@Persons
@UBO
@INPI
PELTIER PAREUIL Isabelle
DoB: 1962-05-03
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Roger Salengro 27400 Louviers FRANCE yes
@Cadastre
@Geotag
11415253 511812273 @Company
@Persons
@UBO
@INPI
PELTIER PAREUIL Isabelle
DoB: 1962-05-03
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Rue Roger Salengro 27400 Louviers FRANCE yes
@Cadastre
@Geotag
15845739 530084326 @Company
@Persons
@UBO
@INPI
PELTIER Didier
DoB: 1962-03-27
PoB: 72018 Avesnes-en-Saosnois (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route Route de Joncels 34650 Lunas 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.