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 1963-05-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4368382 494514508 @Company
@Persons
@UBO
@INPI
PELTIER Anita Gabrielle Renee
DoB: 1963-08-11
PoB: 72264 SABLE-SUR-SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 12120 SALMIECH FRANCE
6003430 531958775 @Company
@Persons
@UBO
@INPI
PELTIER MARIE Christine Virginie
DoB: 1963-02-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Giraudais 44200 Nantes France
6003431 531958775 @Company
@Persons
@UBO
@INPI
PELTIER MARIE Christine Virginie
DoB: 1963-02-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue des Giraudais 44200 Nantes France
7217753 490607769 @Company
@Persons
@UBO
@INPI
POIRIER Christophe
DoB: 1963-11-29
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du Docteur Peltier 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
8639571 828581009 @Company
@Persons
@UBO
@INPI
AUGER CREPEAU Isabelle
DoB: 1963-12-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Thérèse Peltier 79000 Niort FRANCE yes
@Cadastre
@Geotag
8639572 828581009 @Company
@Persons
@UBO
@INPI
AUGER CREPEAU Isabelle
DoB: 1963-12-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée Thérèse Peltier 79000 Niort FRANCE yes
@Cadastre
@Geotag
8654494 349860650 @Company
@Persons
@UBO
@INPI
RABALLAND Christophe Jean-Paul Henri Eugène
DoB: 1963-11-15
PoB: 85047 Challans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Allée Thérèse Peltier 79000 Niort FRANCE
8659211 410429542 @Company
@Persons
@UBO
@INPI
PELTIER Christian Jean-Pierre Claude
DoB: 1963-08-27
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURDANDELIERE 79240 L'Absie FRANCE
8683055 482159365 @Company
@Persons
@UBO
@INPI
PELTIER Laurent
DoB: 1963-05-09
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Coin 79510 Coulon FRANCE
8907290 532061413 @Company
@Persons
@UBO
@INPI
PELTIER Jacques
DoB: 1963-04-11
PoB: 50639 Villedieu-les-Poêles
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue Jules Louail 35230 Orgères FRANCE
9559763 790898324 @Company
@Persons
@UBO
@INPI
PELTIER Francine Renée Yvette
DoB: 1963-05-11
PoB: 95487 Persan (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Francisco Ferrer 95340 Persan France yes
@Cadastre
@Geotag
9935120 398476614 @Company
@Persons
@UBO
@INPI
PELTIER Stéphane
DoB: 1963-08-04
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Marga Fontaine Guérin 49250 Bois d'Anjou (les) FRANCE yes
@Cadastre
@Geotag
10529976 333762680 @Company
@Persons
@UBO
@INPI
PELTIER Bruno, Jean-Claude
DoB: 1963-01-30
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 chemin du Grand Riez 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127932 439332180 @Company
@Persons
@UBO
@INPI
BOULET Alain Jacques Roger
DoB: 1963-09-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PELTIER 92100 Boulogne-Billancourt FRANCE
12488153 482864394 @Company
@Persons
@UBO
@INPI
PELTIER BELIN Sophie
DoB: 1963-11-20
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Carrousel 76310 Sainte-Adresse FRANCE
12488154 482864394 @Company
@Persons
@UBO
@INPI
PELTIER BELIN Sophie
DoB: 1963-11-20
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 rue du Carrousel 76310 Sainte-Adresse FRANCE
12514833 510988926 @Company
@Persons
@UBO
@INPI
PELTIER BELIN Sophie, Nicole
DoB: 1963-11-20
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Carrousel 76310 Sainte-Adresse 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.