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 1979-05-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487871 419122163 @Company
@Persons
@UBO
@INPI
PELLETIER Ivan
DoB: 1979-02-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Planches 25870 Tallenay FRANCE
1617220 422521518 @Company
@Persons
@UBO
@INPI
BEKKA Cherif
DoB: 1979-08-08
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PELLETIER 95360 Montmagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1967681 533791463 @Company
@Persons
@UBO
@INPI
Pelletier Benoît
DoB: 1979-05-11
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Vivienne 75002 Paris France
2099462 400579884 @Company
@Persons
@UBO
@INPI
Pelletier Franck
DoB: 1979-08-04
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 passage des Larris 92400 Courbevoie France
5721518 498862754 @Company
@Persons
@UBO
@INPI
PELLETIER BARBEREAU Sandrine
DoB: 1979-05-19
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
20 rue du Gradon 72400 Cherre FRANCE
7060851 511457681 @Company
@Persons
@UBO
@INPI
GUILLON Sébastien Christian Pierre
DoB: 1979-03-11
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Pelletier 85770 L'île d'elle FRANCE
8664364 812963742 @Company
@Persons
@UBO
@INPI
PELLETIER Mickaël
DoB: 1979-10-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Vieux Fur La Chesnaye 79260 Sainte-Néomaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664365 812963742 @Company
@Persons
@UBO
@INPI
PELLETIER Mickaël
DoB: 1979-10-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin du Vieux Fur La Chesnaye 79260 Sainte-Néomaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8914092 424286136 @Company
@Persons
@UBO
@INPI
PELLETIER Julien
DoB: 1979-09-19
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Saint Antoine 56100 Lorient FRANCE
10469389 500416367 @Company
@Persons
@UBO
@INPI
DEBAT Hervé Jean-Marc Robert
DoB: 1979-11-17
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Pelletier Doisy 62930 Wimereux FRANCE
16212470 512181777 @Company
@Persons
@UBO
@INPI
PELLETIER Julien Christian Roland
DoB: 1979-09-19
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Samaritaine 44700 Orvault 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.