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 PESLIER 1959-02-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
686903 347407462 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Adolphe Beck 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
1351568 528782121 @Company
@Persons
@UBO
@INPI
PESLIER Michel, François, Jacques, Auguste
DoB: 1959-02-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Jeu 53100 Mayenne FRANCE
3009486 846780088 @Company
@Persons
@UBO
@INPI
CLAUDEL ROUSTANG "GALAC"
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue DU MAINE TOUR MAINE MONTPARNASSE 75015 Paris France yes
@Cadastre
@Geotag
4504138 491884441 @Company
@Persons
@UBO
@INPI
PESLIER Michel Francois Jacques Auguste
DoB: 1959-02-07
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU JEU 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4970942 482093630 @Company
@Persons
@UBO
@INPI
PESLIER Michel François Jacques Auguste
DoB: 1959-02-07
PoB: 53147 Mayenne (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Jeu 53100 Mayenne France yes
@Cadastre
@Geotag
4973760 422739326 @Company
@Persons
@UBO
@INPI
PESLIER Michel
DoB: 1959-02-07
PoB: 53147 Mayenne (53) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Jeu 53100 Mayenne France
5620973 434256319 @Company
@Persons
@UBO
@INPI
PESLIER Michel
DoB: 1959-02-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Jeu 53100 Mayenne FRANCE
5656668 343341988 @Company
@Persons
@UBO
@INPI
PESLIER Michel
DoB: 1959-02-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Jeu 53100 Mayenne FRANCE
8909942 394134977 @Company
@Persons
@UBO
@INPI
CLAUDEL ROUSTANG GALAC
DoB: 572051464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue du Maine Tour Maine Montparnasse 75015 Paris FRANCE
8959867 352649206 @Company
@Persons
@UBO
@INPI
PESLIER Michel
DoB: 1959-02-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Jeu 53100 Mayenne FRANCE
9296887 528393150 @Company
@Persons
@UBO
@INPI
PESLIER Michel
DoB: 1959-02-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Jeu 53100 Mayenne FRANCE
9311576 528343791 @Company
@Persons
@UBO
@INPI
PESLIER Michel
DoB: 1959-02-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Jeu 53100 Mayenne FRANCE
9312894 528838345 @Company
@Persons
@UBO
@INPI
PESLIER Michel, François, Jacques, Auguste
DoB: 1959-02-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Jeu 53100 Mayenne FRANCE
14799468 528782121 @Company
@Persons
@UBO
@INPI
PESLIER Michel, François, Jacques, Auguste
DoB: 1959-02-07
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Jeu 53100 Mayenne FRANCE
15443620 422739326 @Company
@Persons
@UBO
@INPI
PESLIER Michel
DoB: 1959-02-07
PoB: 53147 Mayenne (53) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Jeu 53100 Mayenne France
15769301 352649206 @Company
@Persons
@UBO
@INPI
PESLIER Michel
DoB: 1959-02-07
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Place Louis de Hercé 53100 Mayenne FRANCE
15769425 394134977 @Company
@Persons
@UBO
@INPI
CLAUDEL ROUSTANG GALAC
DoB: 572051464
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue du Maine 75015 Paris 15e Arrondissement FRANCE
15769428 394134977 @Company
@Persons
@UBO
@INPI
PESLIER Michel
DoB: 1959-02-07
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
11 Place Louis de Hercé 53100 MAYENNE FRANCE
15929771 422739326 @Company
@Persons
@UBO
@INPI
PESLIER Michel
DoB: 1959-02-07
PoB: 53147 Mayenne (53) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rue du Jeu 53100 Mayenne France
16139584 347407462 @Company
@Persons
@UBO
@INPI
GROUPE LACTALIS
DoB: 331142554
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Adolphe Beck 53000 Laval 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.