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 1967-09-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3536179 431994045 @Company
@Persons
@UBO
@INPI
PELTIER Christophe
DoB: 1967-09-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 Rue VICTOR HUGO 83300 Draguignan FRANCE
4720086 454094111 @Company
@Persons
@UBO
@INPI
PELTIER Carinne
DoB: 1967-09-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Montagne du Mons 91200 Athis-Mons FRANCE
5633481 410010359 @Company
@Persons
@UBO
@INPI
PELTIER CESSON Sylvie
DoB: 1967-04-02
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Frédéric Simon 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5691770 534777610 @Company
@Persons
@UBO
@INPI
JUSTIN PELTIER Patricia
DoB: 1967-04-21
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
6011187 387802754 @Company
@Persons
@UBO
@INPI
PELTIER LAUTREDOU Anne Monique
DoB: 1967-09-12
PoB: Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis avenue Jeanne Jugan 44100 Nantes France
9835468 477550081 @Company
@Persons
@UBO
@INPI
PELTIER Christophe Jean-Marie Raymond
DoB: 1967-09-04
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1086 ROUTE DE GRASSE 83300 DRAGUIGNAN FRANCE
10791386 422665406 @Company
@Persons
@UBO
@INPI
PELTIER LIENART Florence Thérèse Marthe
DoB: 1967-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Collège 80260 Saint-Gratien France
10796588 381409903 @Company
@Persons
@UBO
@INPI
PELTIER LIENART Florence Thérèse Marthe
DoB: 1967-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Collège 80260 Saint-Gratien France
10807386 487669293 @Company
@Persons
@UBO
@INPI
PELTIER LIENART Florence Thérèse Marthe
DoB: 1967-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Collège 80260 Saint-Gratien France yes
@Cadastre
@Geotag
10807387 487669293 @Company
@Persons
@UBO
@INPI
PELTIER LIENART Florence Thérèse Marthe
DoB: 1967-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Collège 80260 Saint-Gratien France yes
@Cadastre
@Geotag
10824667 420859423 @Company
@Persons
@UBO
@INPI
PELTIER LIENART Florence Thérèse Marthe
DoB: 1967-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Collège 80260 Saint-Gratien France
10835006 824650303 @Company
@Persons
@UBO
@INPI
PELTIER LIENART Florence Thérèse Marthe
DoB: 1967-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Collège 80260 Saint-Gratien France yes
@Cadastre
@Geotag
10835007 824650303 @Company
@Persons
@UBO
@INPI
PELTIER LIENART Florence Thérèse Marthe
DoB: 1967-09-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Collège 80260 Saint-Gratien France yes
@Cadastre
@Geotag
12556227 489256529 @Company
@Persons
@UBO
@INPI
PELTIER Dominique, Yvon, Eric
DoB: 1967-09-03
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
530 rue de la Pommeraye 76750 Morgny-la-Pommeraye FRANCE
12611505 528848799 @Company
@Persons
@UBO
@INPI
OSTYN PELTIER Bénédicte Marie Colette
DoB: 1967-08-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
608 rue de la Prévôtière 76230 Bois Guillaume FRANCE
12614080 754016996 @Company
@Persons
@UBO
@INPI
OSTYN PELTIER Bénédicte, Marie, Odette
DoB: 1967-08-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
608 rue de la Prévôtière 76230 Bois Guillaume FRANCE
12614081 754016996 @Company
@Persons
@UBO
@INPI
OSTYN PELTIER Bénédicte, Marie, Odette
DoB: 1967-08-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
608 rue de la Prévôtière 76230 Bois Guillaume 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.