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 Pelletier 1949-02-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432982 434630174 @Company
@Persons
@UBO
@INPI
SAINT-AUBIN Jean-Gabriel
DoB: 1949-01-09
PoB: 11262 NARBONNE ( AUDE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE PELLETIER D'OISY 32000 AUCH FRANCE yes
@Cadastre
@Geotag
1895259 528848062 @Company
@Persons
@UBO
@INPI
Masson Jean-Hervé
DoB: 1949-02-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Jules Pelletier 77550 Limoges-Fourches France
2078787 427988894 @Company
@Persons
@UBO
@INPI
Pelletier Deuquet Martine
DoB: 1949-02-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Adolphe Focillon 75014 Paris France
2163184 582054565 @Company
@Persons
@UBO
@INPI
Pelletier Philippe
DoB: 1949-05-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
217 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709783 479301962 @Company
@Persons
@UBO
@INPI
PELLETIER Guy Patrick Serge
DoB: 1949-09-02
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PLAGE NORD 13230 PORT ST LOUIS DU RHONE FRANCE
3709784 479301962 @Company
@Persons
@UBO
@INPI
PELLETIER Guy Patrick Serge
DoB: 1949-09-02
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 PLAGE NORD 13230 PORT ST LOUIS DU RHONE FRANCE
4971119 423176684 @Company
@Persons
@UBO
@INPI
PELLETIER PELLECUER Catherine Marie
DoB: 1949-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue Louis Pergaud 69330 Meyzieu France
4971120 423176684 @Company
@Persons
@UBO
@INPI
PELLETIER PELLECUER Catherine Marie
DoB: 1949-02-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Louis Pergaud 69330 Meyzieu France
7102281 539996207 @Company
@Persons
@UBO
@INPI
PELLETIER Alain
DoB: 1949-05-22
PoB: 17337 Saint-Georges-d'Oléron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1517 rue des Seulieres 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
9058769 405100959 @Company
@Persons
@UBO
@INPI
PELLETIER Kathy
DoB: 1949-02-13
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Marais 2690 Urvillers France
9947871 388122830 @Company
@Persons
@UBO
@INPI
PELLETIER HULIN Martine
DoB: 1949-11-25
PoB: RAVENSBOURG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE BRETAGNE TIERCE 49125 TIERCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247410 419374079 @Company
@Persons
@UBO
@INPI
PELLETIER Francis
DoB: 1949-10-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue du Général Pille 2200 Soissons France yes
@Cadastre
@Geotag
11247411 419374079 @Company
@Persons
@UBO
@INPI
PELLETIER Francis
DoB: 1949-10-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue du Général Pille 2200 Soissons France yes
@Cadastre
@Geotag
11967176 495337990 @Company
@Persons
@UBO
@INPI
ZENNEVORT PELLETIER Martine
DoB: 1949-08-04
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence " LE CRIOU " - VALLON D EN BAS 74340 Samoëns France
11967177 495337990 @Company
@Persons
@UBO
@INPI
ZENNEVORT PELLETIER Martine
DoB: 1949-08-04
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence " LE CRIOU " - VALLON D EN BAS 74340 Samoëns France
13624030 304537525 @Company
@Persons
@UBO
@INPI
Pelletier Philippe
DoB: 1949-05-01
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
217 rue du Faubourg Saint-Honoré 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.