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 1974-05-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168992 803348648 @Company
@Persons
@UBO
@INPI
LE BIHAN PELLETIER Stéphanie
DoB: 1974-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Verdun 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1168993 803348648 @Company
@Persons
@UBO
@INPI
LE BIHAN PELLETIER Stéphanie
DoB: 1974-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Verdun 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1339523 393681267 @Company
@Persons
@UBO
@INPI
PELLETIER ENOGAT Sandrine
DoB: 1974-12-26
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Sauze-Vaussais 16240 Villefagnan FRANCE
1360754 484668462 @Company
@Persons
@UBO
@INPI
BALLANGER-LENOIR PELLETIER Stéphanie
DoB: 1974-04-30
PoB: 17415 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE Ancienne de Montmoreau 16400 Voeuil-et-Giget FRANCE
1366278 519023956 @Company
@Persons
@UBO
@INPI
PELLETIER ENOGAT Sandrine
DoB: 1974-12-26
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Celette 16240 Villefagnan FRANCE yes
@Cadastre
@Geotag
2111974 798891594 @Company
@Persons
@UBO
@INPI
Pelletier de Chambure Marie
DoB: 1974-06-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Lota 75116 Paris France yes
@Cadastre
@Geotag
2111975 798891594 @Company
@Persons
@UBO
@INPI
Pelletier de Chambure Marie
DoB: 1974-06-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Lota 75116 Paris France yes
@Cadastre
@Geotag
2242059 798983706 @Company
@Persons
@UBO
@INPI
Pelletier Virginie
DoB: 1974-05-16
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue de Saint-Ouen 75017 Paris France
4797734 812483923 @Company
@Persons
@UBO
@INPI
PELLETIER Bertrand
DoB: 1974-06-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de la Ferme 94000 Créteil FRANCE
5549534 343371902 @Company
@Persons
@UBO
@INPI
GUIARD PELLETIER Florence
DoB: 1974-01-16
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beauvoir 79120 Lezay France
5560420 537836348 @Company
@Persons
@UBO
@INPI
PELLETIER JEANNEAU Isabelle
DoB: 1974-04-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Moulin Famine 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7998167 752307975 @Company
@Persons
@UBO
@INPI
PELLETIER Delphine
DoB: 1974-02-14
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la République 37540 Saint Cyr Sur Loire France
7998168 752307975 @Company
@Persons
@UBO
@INPI
PELLETIER Delphine
DoB: 1974-02-14
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la République 37540 Saint Cyr Sur Loire France
8210347 818400301 @Company
@Persons
@UBO
@INPI
CHAREF Laid
DoB: 1974-11-11
PoB: Sidi Ali Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Émile Pelletier Apt 17 31100 Toulouse France
8641145 316655695 @Company
@Persons
@UBO
@INPI
GUIARD PELLETIER Florence
DoB: 1974-01-16
PoB: 79191 Niort
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Beauvoir 79120 Lezay FRANCE
8655937 538510090 @Company
@Persons
@UBO
@INPI
GUIARD PELLETIER Florence
DoB: 1974-01-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauvoir 79120 Lezay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500212 384675971 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre-Alexandre
DoB: 1974-01-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement le Génos 13550 Noves FRANCE
11519583 380808501 @Company
@Persons
@UBO
@INPI
PELLETIER Pascal
DoB: 1974-04-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Concoeur 21700 Nuits-Saint-Georges FRANCE
13327761 808393359 @Company
@Persons
@UBO
@INPI
LE PELLETIER Siegfried
DoB: 1974-12-16
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier des Négades Chez MME Et Mr Giral 84100 Orange FRANCE
13408728 494751969 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre
DoB: 1974-01-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LOTISSEMENT LE GENOS 13550 NOVES FRANCE
13427937 481885259 @Company
@Persons
@UBO
@INPI
PELLETIER Pierre
DoB: 1974-01-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LOTISSEMENT LE GENOS 13550 NOVES 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.