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 1972-07-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1010376 485145817 @Company
@Persons
@UBO
@INPI
PELTIER Patrick
DoB: 1972-01-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
44 Avenue de Genève 74000 Annecy France
1721694 490678620 @Company
@Persons
@UBO
@INPI
VERBEKE GREGORY
DoB: 1972-05-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 boulevard Jules Peltier 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3603523 803265776 @Company
@Persons
@UBO
@INPI
PELTIER Christophe Marc
DoB: 1972-11-29
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de l'Eglise 71500 Sornay France
5639101 752510636 @Company
@Persons
@UBO
@INPI
PELTIER Sonia
DoB: 1972-09-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Pierre et Jean Outin 53000 Laval FRANCE
5639102 752510636 @Company
@Persons
@UBO
@INPI
PELTIER Sonia
DoB: 1972-09-08
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Pierre et Jean Outin 53000 Laval FRANCE
5724375 821794609 @Company
@Persons
@UBO
@INPI
PELTIER Stéphane
DoB: 1972-07-07
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Joseph 72300 Sable-sur-Sarthe FRANCE
7414654 804010973 @Company
@Persons
@UBO
@INPI
PELTIER Diane Jeanne Caroline
DoB: 1972-11-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Félix Sahut 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7414655 804010973 @Company
@Persons
@UBO
@INPI
PELTIER Diane Jeanne Caroline
DoB: 1972-11-07
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Félix Sahut 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7887519 793206707 @Company
@Persons
@UBO
@INPI
PELTIER LE GALL Stéphanie Elisabeth
DoB: 1972-07-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue du moulin 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
7887520 793206707 @Company
@Persons
@UBO
@INPI
PELTIER LE GALL Stéphanie Elisabeth
DoB: 1972-07-13
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue du moulin 78340 Les Clayes-sous-Bois FRANCE yes
@Cadastre
@Geotag
8445567 513337535 @Company
@Persons
@UBO
@INPI
PELTIER Franck Joël
DoB: 1972-03-11
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Barre Villa v17 - le Hameau 33390 St Martin Lacaussade France
10039663 434203246 @Company
@Persons
@UBO
@INPI
LE PELTIER Jérôme Solange Alain Marie
DoB: 1972-09-01
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route DE LA CROIX 56860 Séné FRANCE
11260928 821585585 @Company
@Persons
@UBO
@INPI
PELTIER Arnaud Denis
DoB: 1972-01-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
572 Rue du Maréchal Foch 2200 Courmelles France
13282839 488407453 @Company
@Persons
@UBO
@INPI
PELTIER MARTIN Sandrine, Dominique, Marie, Jeanne
DoB: 1972-02-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Gare 64510 Angaïs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13282840 488407453 @Company
@Persons
@UBO
@INPI
PELTIER MARTIN Sandrine, Dominique, Marie, Jeanne
DoB: 1972-02-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Gare 64510 Angaïs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302645 488872045 @Company
@Persons
@UBO
@INPI
PELTIER HOARAU Aurore Carole Gabriella
DoB: 1972-10-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B sentier de la Croix 97411 Bois de Nefles Saint Paul France
14842102 417711173 @Company
@Persons
@UBO
@INPI
PELTIER UGUEN Nathalie
DoB: 1972-07-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Metz 57120 Rombas FRANCE
14854815 489783597 @Company
@Persons
@UBO
@INPI
PETER PELTIER Stephanie
DoB: 1972-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
14913051 417711173 @Company
@Persons
@UBO
@INPI
PELTIER UGUEN Nathalie
DoB: 1972-07-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Metz 57120 Rombas FRANCE
14925764 489783597 @Company
@Persons
@UBO
@INPI
PETER PELTIER Stephanie
DoB: 1972-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
15104241 417711173 @Company
@Persons
@UBO
@INPI
PELTIER UGUEN Nathalie
DoB: 1972-07-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Metz 57120 Rombas FRANCE
15116954 489783597 @Company
@Persons
@UBO
@INPI
PETER PELTIER Stephanie
DoB: 1972-10-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE BELLE FONTAINE 57120 PIERREVILLERS FRANCE
15892726 424535763 @Company
@Persons
@UBO
@INPI
PELTIER Sonia
DoB: 1972-09-08
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51T Rue René Godest 35400 Saint-Malo 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.