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 819139882 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325570 399341460 @Company
@Persons
@UBO
@INPI
Pacific Holding
DoB: 819139882
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 impasse des Trois Pointes Parc d'Activités la Tour de Lauzard 34980 Saint-gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
7329439 399341460 @Company
@Persons
@UBO
@INPI
Pacific Holding
DoB: 819139882
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 impasse des Trois Pointes Parc d'Activités la Tour de Lauzard 34980 Saint-gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
7386589 819139882 @Company
@Persons
@UBO
@INPI
FAINTRENY Eric, Robert
DoB: 1961-04-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 route de Rueil 78000 Versailles FRANCE
7386590 819139882 @Company
@Persons
@UBO
@INPI
FAINTRENY Eric, Robert
DoB: 1961-04-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
24 route de Rueil 78000 Versailles FRANCE
7386591 819139882 @Company
@Persons
@UBO
@INPI
KLOCANAS Philippe Demetrius
DoB: 1961-07-27
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Bixio 75007 Paris FRANCE
7386592 819139882 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU-CALISTI Benjamin, Pierre, André
DoB: 1980-08-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Saint-Pierre 92200 Neuilly-sur-Seine FRANCE
7386593 819139882 @Company
@Persons
@UBO
@INPI
GUILLEN Anthony, Eric
DoB: 1988-09-20
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Deparcieux 75014 Paris 14 FRANCE
7386594 819139882 @Company
@Persons
@UBO
@INPI
ESTELLAT Francis, Cyprien
DoB: 1975-06-27
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Volta 92400 Courbevoie FRANCE
7386595 819139882 @Company
@Persons
@UBO
@INPI
ADVOLIS
DoB: 451567226
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 avenue de l'Opéra 75001 Paris FRANCE
7386596 819139882 @Company
@Persons
@UBO
@INPI
IWEINS Patrick
DoB: 1955-03-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de l'Opéra 75001 Paris FRANCE
7437427 504935784 @Company
@Persons
@UBO
@INPI
Pacific Holding
DoB: 819139882
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
62 impasse des Trois Pointes Parc d'Activités la Tour de Lauzard 34980 Saint-gély-du-Fesc FRANCE
14631445 399341460 @Company
@Persons
@UBO
@INPI
Pacific Holding
DoB: 819139882
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc d'Activités la Tour de Lauzard 62 Impasse des Trois Pointes 34980 Saint-Gély-du-Fesc FRANCE yes
@Cadastre
@Geotag
15697814 819139882 @Company
@Persons
@UBO
@INPI
Iweins Patrick
DoB: 01/03/1955
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 avenue de l'Opéra 75001 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.