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 1967-06-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265589 535205645 @Company
@Persons
@UBO
@INPI
DIABATE Moussa
DoB: 1967-05-16
PoB: LE PLATEAU ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
22 Rue Claude le Pelletier 94290 Villeneuve-le-Roi FRANCE
268312 421259524 @Company
@Persons
@UBO
@INPI
PELLETIER SZYMONIK Mireille,Rolande,Line
DoB: 1967-10-05
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Christ 3210 Noyant-d'Allier FRANCE
691076 428617336 @Company
@Persons
@UBO
@INPI
COPPIN PELLETIER Valérie
DoB: 1967-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Route de la Plaine 78110 Le Vésinet FRANCE
691077 428617336 @Company
@Persons
@UBO
@INPI
COPPIN PELLETIER Valérie
DoB: 1967-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de la Plaine 78110 Le Vésinet FRANCE
735853 68500628 @Company
@Persons
@UBO
@INPI
LESIEUR Christophe André Jean
DoB: 1967-11-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Joseph Pelletier Château-d'Olonne 85100 Les Sables-d'Olonne France
815185 831169610 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Philippe Alexandre Félicien Marie
DoB: 1967-05-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue André Billy 77630 Barbizon FRANCE
895670 410578249 @Company
@Persons
@UBO
@INPI
RICHARD PELLETIER Nathalie Bernardette
DoB: 1967-02-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Avenue About 59240 Dunkerque France
895671 410578249 @Company
@Persons
@UBO
@INPI
RICHARD PELLETIER Nathalie Bernardette
DoB: 1967-02-12
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue About 59240 Dunkerque France
931358 411601438 @Company
@Persons
@UBO
@INPI
PELLETIER MAGNIN Annick Jeannine Denise
DoB: 1967-04-17
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de l'Etang 1600 Toussieux France
1762308 818176620 @Company
@Persons
@UBO
@INPI
Pelletier Brigitte Véronique
DoB: 1967-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue du Grand Noyer 91620 La Ville-du-Bois France
2252887 821936366 @Company
@Persons
@UBO
@INPI
Pelletier Brigitte
DoB: 1967-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue du Grand Noyer 91620 La Ville-du-Bois France
3062965 533166161 @Company
@Persons
@UBO
@INPI
PELLETIER-DENIS Laurence Colette Gilberte
DoB: 1967-12-16
PoB: 95219 Ermont (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue De Bonaventure 84000 Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3935128 504889775 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe, Max, Michel
DoB: 1967-05-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 avenue des Pinsons 6410 Biot FRANCE
3951044 792601122 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe, Max, Michel
DoB: 1967-05-08
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 avenue des Pinsons 6410 Biot FRANCE
7035515 342374162 @Company
@Persons
@UBO
@INPI
PELLETIER DE CHAMBURE Hubert
DoB: 1967-08-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Château de la Roche 37260 Monts FRANCE
7456511 488682675 @Company
@Persons
@UBO
@INPI
PELLETIER SIGWALD Nathalie Marthe Monique
DoB: 1967-06-19
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 PLAN DE L OLIVIER 34400 LUNEL VIEL FRANCE
7456512 488682675 @Company
@Persons
@UBO
@INPI
PELLETIER SIGWALD Nathalie Marthe Monique
DoB: 1967-06-19
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 PLAN DE L OLIVIER 34400 LUNEL VIEL FRANCE
10875664 489646240 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Alex Leon Alfred
DoB: 1967-06-12
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LAPLANTAZ 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10875665 489646240 @Company
@Persons
@UBO
@INPI
PELLETIER Jean-Alex Leon Alfred
DoB: 1967-06-12
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE LAPLANTAZ 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10924257 452805252 @Company
@Persons
@UBO
@INPI
PELLETIER Jean Alex Leon Alfred
DoB: 1967-06-12
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE GENEVE 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
11549808 483615498 @Company
@Persons
@UBO
@INPI
PELLETIER Gaël Pascal
DoB: 1967-06-07
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de Troyes 21240 Talant FRANCE
13767143 532756368 @Company
@Persons
@UBO
@INPI
SINOSA Jean-Laurent
DoB: 1967-05-30
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pelletier Lamentin 97232 LE LAMENTIN France
14759057 829063577 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe Max Michel
DoB: 1967-05-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Avenue des Pinsons 6410 Biot FRANCE
15602319 833831936 @Company
@Persons
@UBO
@INPI
COPPIN PELLETIER Valerie
DoB: 1967-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Route de la Plaine 78110 Le Vésinet FRANCE
15602320 833831936 @Company
@Persons
@UBO
@INPI
COPPIN PELLETIER Valerie
DoB: 1967-05-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de la Plaine 78110 Le Vésinet 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.