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 1975-04-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2958900 444215164 @Company
@Persons
@UBO
@INPI
BRETON Ghislain Florestan Victorien Philippe
DoB: 1975-07-08
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN PELTIER 72300 SABLE SUR SARTHE FRANCE
4158320 798423646 @Company
@Persons
@UBO
@INPI
PELTIER LOPES Nathalie Monique Mariette
DoB: 1975-02-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue des Glaises 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079899 819055864 @Company
@Persons
@UBO
@INPI
FERRAND PELTIER Florence, Christelle, Valérie
DoB: 1975-08-25
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Hélène Boucher 17450 Fouras FRANCE
9980929 821877198 @Company
@Persons
@UBO
@INPI
PELTIER Manuella
DoB: 1975-11-15
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Coteau Beaufort-en-Vallée 49250 Beaufort en Anjou FRANCE yes
@Cadastre
@Geotag
9980930 821877198 @Company
@Persons
@UBO
@INPI
PELTIER Manuella
DoB: 1975-11-15
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Coteau Beaufort-en-Vallée 49250 Beaufort en Anjou FRANCE yes
@Cadastre
@Geotag
10094844 803857739 @Company
@Persons
@UBO
@INPI
CZAJKOWSKI LEROY Christine
DoB: 1975-02-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7Bis rue Fernand Peltier 54470 Mamey FRANCE yes
@Cadastre
@Geotag
10134636 803857606 @Company
@Persons
@UBO
@INPI
CZAJKOWSKI LEROY Christine
DoB: 1975-02-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7Bis rue Fernand Peltier 54470 Mamey FRANCE yes
@Cadastre
@Geotag
12207195 442450466 @Company
@Persons
@UBO
@INPI
PELTIER PERRIN Elise
DoB: 1975-10-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue PEREIRE 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12216065 403760218 @Company
@Persons
@UBO
@INPI
PELTIER Aline
DoB: 1975-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE
12300149 788538403 @Company
@Persons
@UBO
@INPI
PELTIER Alban Ludovic Amaury
DoB: 1975-05-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE
12383534 498505197 @Company
@Persons
@UBO
@INPI
PELTIER aline antoinette simone
DoB: 1975-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue liot/9 rue de hameau fleuri 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12383535 498505197 @Company
@Persons
@UBO
@INPI
PELTIER aline antoinette simone
DoB: 1975-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue liot/9 rue de hameau fleuri 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15390366 403760218 @Company
@Persons
@UBO
@INPI
PELTIER Aline
DoB: 1975-04-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue du Point du Jour 92100 Boulogne-Billancourt 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.