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 PÊCHE 1973-03-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512065 434926390 @Company
@Persons
@UBO
@INPI
ATHIAS David
DoB: 1973-09-02
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. GRANGE MARGUET 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1512066 434926390 @Company
@Persons
@UBO
@INPI
ATHIAS David
DoB: 1973-09-02
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHE. GRANGE MARGUET 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964378 798330882 @Company
@Persons
@UBO
@INPI
GAULUPEAU Romain
DoB: 1973-09-11
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square de la Châtaigneraie 78860 Saint-Nom-la-Bretèche FRANCE
5712536 407836857 @Company
@Persons
@UBO
@INPI
DAVOINE Nadia
DoB: 1973-09-24
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée Saint-Exupéry 72300 Solesmes FRANCE
5958910 438748444 @Company
@Persons
@UBO
@INPI
FASOLO (Eric)
DoB: 1973-03-23
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. D'ACQUA LONGA AJACCIO 20167 MEZZAVIA FRANCE
6898258 520906397 @Company
@Persons
@UBO
@INPI
PREVOTEAU Sébastien
DoB: 1973-09-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Flèche Congé Bourgogne 51110 BOURGOGNE-FRESNE FRANCE
7032663 392597878 @Company
@Persons
@UBO
@INPI
BOYARD Natacha Edwige Lea
DoB: 1973-03-21
PoB: LOCHES (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU BOURDEAU 36400 LA CHATRE FRANCE
7446886 470800715 @Company
@Persons
@UBO
@INPI
LEGEAY Pierre Marcel
DoB: 1925-09-24
PoB: BOULOGNE SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHE. DU MAS DE ROULAN 30000 NIMES FRANCE
7446887 470800715 @Company
@Persons
@UBO
@INPI
LEGEAY Pierre Marcel
DoB: 1925-09-24
PoB: BOULOGNE SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHE. DU MAS DE ROULAN 30000 NIMES FRANCE
10605908 510759392 @Company
@Persons
@UBO
@INPI
COUCHOT Bruno Jacques Henri
DoB: 1973-09-03
PoB: 51454 Reims (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
160 Route de Pont Saint Esprit 7700 Saint-Just-d'Ardèche France
12623474 317929115 @Company
@Persons
@UBO
@INPI
MARCHAL Julien
DoB: 1973-09-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 CHE. DE CLERES 76230 BOIS-GUILLAUME FRANCE
15300190 807780184 @Company
@Persons
@UBO
@INPI
PÊCHE Didier, Louis
DoB: 1973-03-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Docteur Albert Schweitzer 68700 Cernay FRANCE yes
@Cadastre
@Geotag
15427633 818614745 @Company
@Persons
@UBO
@INPI
CARBONELL Thierry
DoB: 1973-03-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Le Clos Salibert 3 Allée des Bruyères 78860 Saint-Nom-la-Bretèche 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.