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 Peluhet 1968-09-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359931 382643658 @Company
@Persons
@UBO
@INPI
PELUHET Lionel Etienne
DoB: 1968-09-25
PoB: 39368 Hauts de Bienne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Allée de la Faye 87500 Saint-Yrieix-la-Perche FRANCE
359932 382643658 @Company
@Persons
@UBO
@INPI
PELUHET Lionel Etienne
DoB: 1968-09-25
PoB: 39368 Hauts de Bienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Allée de la Faye 87500 Saint-Yrieix-la-Perche FRANCE
369898 401504410 @Company
@Persons
@UBO
@INPI
PELUHET Lionel, Etienne
DoB: 1968-09-25
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Vitailles 87500 Glandon FRANCE
1893092 529232662 @Company
@Persons
@UBO
@INPI
Peluhet Lionel
DoB: 1968-09-25
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée de la Faye 87500 Saint-Yrieix-la-Perche France
1980419 617120373 @Company
@Persons
@UBO
@INPI
Peluhet Lionel
DoB: 1968-09-25
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
allée de la Faye 87500 Saint-Yrieix-la-Perche France yes
@Cadastre
@Geotag
1980420 617120373 @Company
@Persons
@UBO
@INPI
Peluhet Lionel
DoB: 1968-09-25
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée de la Faye 87500 Saint-Yrieix-la-Perche France yes
@Cadastre
@Geotag
2040751 344092093 @Company
@Persons
@UBO
@INPI
PELUHET Lionel
DoB: 1968-09-25
PoB: 39368 MOREZ (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Vitailles 87500 Saint Yrieix la Perche France
2301477 334055647 @Company
@Persons
@UBO
@INPI
Peluhet Lionel
DoB: 1968-09-25
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée des Vitailles 87500 Saint-Yrieix-la-Perche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2344313 388557217 @Company
@Persons
@UBO
@INPI
Peluhet Lionel
DoB: 1968-09-25
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
allée de la Faye 87500 Saint-Yrieix-la-Perche France
2350566 529220857 @Company
@Persons
@UBO
@INPI
Peluhet Lionel
DoB: 1968-09-25
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée de la Faye 87500 Saint-Yrieix-la-Perche France
2466104 529334799 @Company
@Persons
@UBO
@INPI
Peluhet Lionel
DoB: 1968-09-25
PoB: 39368 Morez (39) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
allée de la Faye 87500 Saint-Yrieix-la-Perche France
9623374 401504410 @Company
@Persons
@UBO
@INPI
PELUHET Lionel Etienne
DoB: 1968-09-25
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B AVENUE DU GENERAL DE GAULLE 87500 ST YRIEIX LA PERCHE FRANCE
9623392 342597168 @Company
@Persons
@UBO
@INPI
PELUHET Lionel
DoB: 1968-09-25
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit l'allée 87500 Saint-Yrieix-la-Perche FRANCE
9633673 821587441 @Company
@Persons
@UBO
@INPI
PELUHET Lionel, Etienne
DoB: 1968-09-25
PoB: 39368 Hauts-de-Bienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vitailles 87500 Saint-Yrieix-la-Perche FRANCE
9651039 444432058 @Company
@Persons
@UBO
@INPI
PELUHET Lionel Etienne
DoB: 1968-09-25
PoB: 39368 HAUTS DE BIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 RUE DES VIGNES 31780 CASTELGINEST FRANCE
9666704 494571979 @Company
@Persons
@UBO
@INPI
PELUHET Lionel
DoB: 1968-09-25
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B AVENUE DU GENERAL DE GAULLE 87500 ST YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
9666705 494571979 @Company
@Persons
@UBO
@INPI
PELUHET Lionel
DoB: 1968-09-25
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B AVENUE DU GENERAL DE GAULLE 87500 ST YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
9666706 494571979 @Company
@Persons
@UBO
@INPI
NEPENTHES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE BRIVE 87500 GLANDON FRANCE yes
@Cadastre
@Geotag
9666822 331182204 @Company
@Persons
@UBO
@INPI
PELUHET Lionel Etienne
DoB: 1968-09-25
PoB: 39368 HAUTS DE BIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Vitailles 87500 Saint-Yrieix-la-Perche FRANCE yes
@Cadastre
@Geotag
10870485 382643658 @Company
@Persons
@UBO
@INPI
PELUHET Lionel, Etienne
DoB: 1968-09-25
PoB: 39368 Hauts-de-Bienne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
allée de la Faye 87500 Saint-Yrieix-la-Perche FRANCE
10870486 382643658 @Company
@Persons
@UBO
@INPI
PELUHET Lionel, Etienne
DoB: 1968-09-25
PoB: 39368 Hauts-de-Bienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée de la Faye 87500 Saint-Yrieix-la-Perche FRANCE
15856768 334055647 @Company
@Persons
@UBO
@INPI
Peluhet Lionel
DoB: 25/09/1968
PoB: Morez FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
allée des Vitailles 87500 Saint-Yrieix-la-Perche France 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.