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 326193307 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2340138 326193307 @Company
@Persons
@UBO
@INPI
Pavot Caquot Cécile
DoB: 1953-11-13
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue du Ranelagh 75016 Paris France
2340139 326193307 @Company
@Persons
@UBO
@INPI
Pavot Caquot Cécile
DoB: 1953-11-13
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue du Ranelagh 75016 Paris France
2340140 326193307 @Company
@Persons
@UBO
@INPI
Pavot Thomas Véronique
DoB: 1952-11-15
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Gare de Cuire 69300 Caluire-et-Cuire France
2340141 326193307 @Company
@Persons
@UBO
@INPI
Pavot Luc
DoB: 1956-09-22
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Robert Pinchon 76230 Bois-Guillaume-Bihorel France
2340142 326193307 @Company
@Persons
@UBO
@INPI
Pavot Sabathie Isabelle
DoB: 1957-11-10
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place Arthur Honegger 78180 Montigny-le-Bretonneux France
2340143 326193307 @Company
@Persons
@UBO
@INPI
Pavot Jean
DoB: 1959-05-22
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1304 Rouet des Granges 27300 Bernay France
2340144 326193307 @Company
@Persons
@UBO
@INPI
Pavot Henri
DoB: 1961-02-23
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Gare 33500 Les Billaux France
2340145 326193307 @Company
@Persons
@UBO
@INPI
Pavot Bernard
DoB: 1949-07-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée des 4 Vents 5000 Gap France
2340146 326193307 @Company
@Persons
@UBO
@INPI
Pavot François
DoB: 1955-12-18
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Sarradet 66220 Ansignan France
2340147 326193307 @Company
@Persons
@UBO
@INPI
Pavot Poutiers Anne-Marie
DoB: 1952-07-31
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Émile Augier 75116 Paris France
2340148 326193307 @Company
@Persons
@UBO
@INPI
Lucas Florence
DoB: 1954-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouscatel 15140 Saint-Projet-de-Salers France
2340149 326193307 @Company
@Persons
@UBO
@INPI
Lucas Eric
DoB: 1955-12-21
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
sentier sous les Jardins Périgny 94520 PERIGNY SUR YERRES France
2340150 326193307 @Company
@Persons
@UBO
@INPI
Lucas Garnier Christine
DoB: 1957-06-13
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Alexandre Dumas Périgny 94520 PERIGNY SUR YERRES France
2340151 326193307 @Company
@Persons
@UBO
@INPI
Lucas Bisio Dominique
DoB: 1961-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6C Via Lodolino 15067 Novi Ligure Alessandria 0 Italie
2340152 326193307 @Company
@Persons
@UBO
@INPI
Bougeard Clémence
DoB: 1987-10-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de l'Abbé Roussel 75016 Paris 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.