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 1971-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703479 834309759 @Company
@Persons
@UBO
@INPI
FOSTER Céline
DoB: 1971-02-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Boulevard Jules Peltier 92210 Saint-Cloud FRANCE
3603524 803265776 @Company
@Persons
@UBO
@INPI
PELTIER Eric Hervé
DoB: 1971-08-16
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Route de Châlon 71290 Loisy France
3796705 444629653 @Company
@Persons
@UBO
@INPI
PELTIER Jérôme
DoB: 1971-01-01
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin Dit de Saleilles Mas Sisqueille 66140 Canet-en-Roussillon France
3818444 800912982 @Company
@Persons
@UBO
@INPI
PELTIER Jérôme Charles
DoB: 1971-01-01
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas Sisqueille Chemin N°4 Dit de Saleilles 66140 Canet-en-Roussillon France
5352548 513627406 @Company
@Persons
@UBO
@INPI
CABROL PELTIER Anne-Sophie Chantal Marie
DoB: 1971-10-01
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Folie 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
6011189 387802754 @Company
@Persons
@UBO
@INPI
PELTIER Eric Yann
DoB: 1971-05-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Gustave Nast 77500 Chelles France
6553973 518519053 @Company
@Persons
@UBO
@INPI
PELTIER DANNEELS Sandra
DoB: 1971-08-11
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée Pasteur 33120 Arcachon FRANCE
7881705 812987147 @Company
@Persons
@UBO
@INPI
PELTIER RUFENACHT Stéphanie Dominique Marie
DoB: 1971-06-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de la Verte Salle 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7881706 812987147 @Company
@Persons
@UBO
@INPI
PELTIER RUFENACHT Stéphanie Dominique Marie
DoB: 1971-06-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue de la Verte Salle 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
12185353 537679102 @Company
@Persons
@UBO
@INPI
FOSTER Céline
DoB: 1971-02-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Jules Peltier 92210 Saint-Cloud FRANCE
12185354 537679102 @Company
@Persons
@UBO
@INPI
FOSTER Céline
DoB: 1971-02-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Jules Peltier 92210 Saint-Cloud FRANCE
12281049 533373650 @Company
@Persons
@UBO
@INPI
FOSTER Celine
DoB: 1971-02-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard JULES PELTIER 92210 Saint-Cloud FRANCE
12624301 484727789 @Company
@Persons
@UBO
@INPI
FOSTER Céline Jeanine
DoB: 1971-02-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Jules Peltier 92210 Saint-Cloud FRANCE
14167843 887834901 @Company
@Persons
@UBO
@INPI
Peltier Valérie
DoB: 05/06/1971
PoB: Le Havre FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Popincourt 75011 Paris 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.