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 1970-06-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275493 315000398 @Company
@Persons
@UBO
@INPI
PELTIER Yannick
DoB: 1970-10-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Méteil Mazé 49630 Mazé-Milon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
504463 831154596 @Company
@Persons
@UBO
@INPI
PELTIER DURR Véronique
DoB: 1970-01-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Cèdres 37300 Joue les Tours France yes
@Cadastre
@Geotag
504596 831329099 @Company
@Persons
@UBO
@INPI
PELTIER DURR Véronique
DoB: 1970-01-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Cèdres 37300 Joue les Tours France yes
@Cadastre
@Geotag
527969 800394298 @Company
@Persons
@UBO
@INPI
Peltier Anthony, Yves, Jacques
DoB: 1970-03-25
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue des Sablons 91350 Grigny France
642892 401431028 @Company
@Persons
@UBO
@INPI
PELTIER Laurent
DoB: 1970-03-15
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernec 56440 Languidic FRANCE
654889 537727554 @Company
@Persons
@UBO
@INPI
PELTIER Yannick
DoB: 1970-10-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Deux Ports 49610 Mûrs Erigné FRANCE
771318 441351871 @Company
@Persons
@UBO
@INPI
PELTIER Yannick
DoB: 1970-10-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Méteil Mazé 49630 Mazé-Milon France yes
@Cadastre
@Geotag
771519 500319728 @Company
@Persons
@UBO
@INPI
PELTIER Yannick
DoB: 1970-10-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Méteil Mazé 49630 Mazé-Milon France yes
@Cadastre
@Geotag
948727 538266693 @Company
@Persons
@UBO
@INPI
PELTIER Estelle
DoB: 1970-10-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route des Grands Bois 32 1164 Buchillon Suisse
948730 538266693 @Company
@Persons
@UBO
@INPI
PELTIER Estelle
DoB: 1970-10-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route des Grands Bois 32 1164 Buchillon Suisse
1054759 492219589 @Company
@Persons
@UBO
@INPI
PELTIER Yannick
DoB: 1970-10-23
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Levé Méteil Mazé 49630 Maze-Milon France yes
@Cadastre
@Geotag
1695886 522740729 @Company
@Persons
@UBO
@INPI
Peltier Anthony Yves Jacques
DoB: 1970-03-25
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Sablons 91350 Grigny France
2293108 798639027 @Company
@Persons
@UBO
@INPI
Peltier Anthony Yves Jacques
DoB: 1970-03-25
PoB: 61464 Sées (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Sablons 91350 Grigny France
3218451 421513870 @Company
@Persons
@UBO
@INPI
PELTIER Valérie Gisèle Danielle
DoB: 1970-06-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11b Avenue de Boran 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569792 751253402 @Company
@Persons
@UBO
@INPI
PELTIER Martial
DoB: 1970-06-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Chemin des Marguerites 83230 Bormes-les-Mimosas FRANCE
4102342 480281690 @Company
@Persons
@UBO
@INPI
PELTIER SUPIOT Cécile
DoB: 1970-11-25
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue D'Estienne d'orves 91370 Verrières-le-Buisson FRANCE
4113833 822027215 @Company
@Persons
@UBO
@INPI
PELTIER Cécile Anne Francine
DoB: 1970-06-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Jean Moulin 91360 Villemoisson-sur-Orge FRANCE
4113834 822027215 @Company
@Persons
@UBO
@INPI
PELTIER Cécile Anne Francine
DoB: 1970-06-02
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean Moulin 91360 Villemoisson-sur-Orge FRANCE
5708757 484668710 @Company
@Persons
@UBO
@INPI
PELTIER Jerome
DoB: 1970-10-06
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLACE DE LA MAIRIE 72500 LUCEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5708758 484668710 @Company
@Persons
@UBO
@INPI
PELTIER Jerome
DoB: 1970-10-06
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 PLACE DE LA MAIRIE 72500 LUCEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7914766 305492274 @Company
@Persons
@UBO
@INPI
BENOIT RENARD Anne
DoB: 1970-06-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard J. Peltier 92210 Saint-Cloud FRANCE
12140902 812071678 @Company
@Persons
@UBO
@INPI
RABERGEAU PELTIER Florence
DoB: 1970-09-13
PoB: 49277 Sainte Gemmes d'Andigne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Bis Rue Pierre Vermeir 92160 Antony FRANCE
12713550 430187997 @Company
@Persons
@UBO
@INPI
PELTIER PERIER Anne Josette Michèle
DoB: 1970-06-06
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Division Leclerc 50300 AVRANCHES 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.