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 1966-10-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1040340 425112638 @Company
@Persons
@UBO
@INPI
BECKER PELTIER Christine
DoB: 1966-10-15
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin DE LA ROUE SECHE 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1040341 425112638 @Company
@Persons
@UBO
@INPI
BECKER PELTIER Christine
DoB: 1966-10-15
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DE LA ROUE SECHE 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1041715 519059646 @Company
@Persons
@UBO
@INPI
PELTIER Thierry Jacques
DoB: 1966-10-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa de l'Ermitage 93360 Neuilly-Plaisance FRANCE
1542204 519059646 @Company
@Persons
@UBO
@INPI
PELTIER Thierry Jacques
DoB: 1966-10-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Villa de l'Ermitage 93360 Neuilly-Plaisance FRANCE
3482996 490412327 @Company
@Persons
@UBO
@INPI
PELTIER Stéphane
DoB: 1966-01-09
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin De la Margue 30190 Brignon FRANCE
4144376 387668320 @Company
@Persons
@UBO
@INPI
PELTIER LOUIS GUY
DoB: 1966-10-05
PoB: ETAMPES 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU FRESNE 91580 Villeconin FRANCE
4177259 347753691 @Company
@Persons
@UBO
@INPI
PELTIER Louis Guy
DoB: 1966-10-05
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Frêne 91580 Villeconin FRANCE
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
5515587 508445871 @Company
@Persons
@UBO
@INPI
LEBAS PELTIER Carole Jeanine
DoB: 1966-08-17
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des églantiers 85340 Olonne-sur-Mer France
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
7884801 425112638 @Company
@Persons
@UBO
@INPI
BECKER PELTIER Christine
DoB: 1966-10-15
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Avenue CARNOT 78700 CONFLANS SAINTE HONORINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7933109 380428904 @Company
@Persons
@UBO
@INPI
SIMON Jean Pierre
DoB: 1966-11-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue thérèse peltier 33380 Marcheprime FRANCE
8716838 327014536 @Company
@Persons
@UBO
@INPI
PELTIER Viviane
DoB: 1966-10-08
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT BARTHELEMY 63000 CLERMONT FERRAND FRANCE
8743330 791209141 @Company
@Persons
@UBO
@INPI
PELTIER Viviane
DoB: 1966-10-08
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Barthélemy 63000 Clermont-Ferrand FRANCE
8743331 791209141 @Company
@Persons
@UBO
@INPI
PELTIER Viviane
DoB: 1966-10-08
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Barthélemy 63000 Clermont-Ferrand FRANCE
8900604 518471941 @Company
@Persons
@UBO
@INPI
PELTIER Serge
DoB: 1966-02-02
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Georges Bizet 35130 Rannée FRANCE
10058966 453923526 @Company
@Persons
@UBO
@INPI
PELTIER Catherine
DoB: 1966-04-26
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NERHUILEC 56390 GRAND CHAMP FRANCE
12137792 519059646 @Company
@Persons
@UBO
@INPI
PELTIER Thierry Jacques
DoB: 1966-10-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa de l'Ermitage 93360 Neuilly-Plaisance FRANCE
12312380 497647818 @Company
@Persons
@UBO
@INPI
PELTIER Thierry Jacques
DoB: 1966-10-02
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Villa DE L ERMITAGE 93360 Neuilly-Plaisance FRANCE
14295113 441394293 @Company
@Persons
@UBO
@INPI
PELTIER Yannick Thierry
DoB: 1966-05-30
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue TIOUCAGNIA La Saline 97422 Saint-Paul 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.