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 1966-04-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3941913 753826320 @Company
@Persons
@UBO
@INPI
PELTIER David
DoB: 1966-06-22
PoB: 76655 Saint-Valery-En-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
305 chemin des Moyennes Bréguières Résidence Flavia Bât 5 ESC. 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4198002 321179129 @Company
@Persons
@UBO
@INPI
PELTIER Louis Guy
DoB: 1966-10-05
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Fresne 91580 Villeconin FRANCE
4290774 410455042 @Company
@Persons
@UBO
@INPI
SERBON PELTIER Sonia
DoB: 1966-12-27
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 rue de la Poste 2840 Coucy les Eppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646833 452427370 @Company
@Persons
@UBO
@INPI
PELTIER Raymond
DoB: 1966-05-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 avenue des Ellendennes 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691768 534777610 @Company
@Persons
@UBO
@INPI
PELTIER Raymond
DoB: 1966-05-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 allée des Elendennes 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691769 534777610 @Company
@Persons
@UBO
@INPI
PELTIER Raymond
DoB: 1966-05-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 allée des Elendennes 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5730515 429432370 @Company
@Persons
@UBO
@INPI
PELTIER Raymond
DoB: 1966-05-18
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ROBERT DESNOS 72000 LE MANS FRANCE
7995309 378774251 @Company
@Persons
@UBO
@INPI
PELTIER Jérôme
DoB: 1966-06-28
PoB: 86066 CHATELLERAULT (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Blanche 37290 Charnizay France
8906027 334768413 @Company
@Persons
@UBO
@INPI
DEVINEAU PELTIER Charline
DoB: 1966-01-18
PoB: Saint-Etienne-du-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Echange 35300 Fougères FRANCE
8906028 334768413 @Company
@Persons
@UBO
@INPI
DEVINEAU PELTIER Charline
DoB: 1966-01-18
PoB: Saint-Etienne-du-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de l'Echange 35300 Fougères FRANCE
12727440 823895032 @Company
@Persons
@UBO
@INPI
PELTIER Philippe, Georges, André
DoB: 1966-04-18
PoB: 22179 FREHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Hetaudière 50750 Canisy 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.