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 PACAUD 1968-09-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2049149 799605654 @Company
@Persons
@UBO
@INPI
Pacaud Eric
DoB: 1968-09-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Abraham Duquesne 17000 La Rochelle France
6101068 499369866 @Company
@Persons
@UBO
@INPI
PACAUD Pierre Gilbert Joseph
DoB: 1968-10-20
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard de Longchamp 44300 Nantes France
7059981 808176432 @Company
@Persons
@UBO
@INPI
PACAUD Philippe, Bruno, René
DoB: 1968-09-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 avenue Jean Guiton 17000 La Rochelle FRANCE
7061904 503302317 @Company
@Persons
@UBO
@INPI
PACAUD Philippe Bruno Rêné
DoB: 1968-09-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Guiton 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7061905 503302317 @Company
@Persons
@UBO
@INPI
PACAUD Philippe Bruno Rêné
DoB: 1968-09-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Guiton 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7063305 539658369 @Company
@Persons
@UBO
@INPI
PACAUD Philippe, Bruno, Rêne
DoB: 1968-09-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 avenue Jean Guiton 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063306 539658369 @Company
@Persons
@UBO
@INPI
PACAUD Philippe, Bruno, Rêne
DoB: 1968-09-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 avenue Jean Guiton 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068973 821194735 @Company
@Persons
@UBO
@INPI
PACAUD Philippe, Bruno, René
DoB: 1968-09-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 avenue Guiton 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7096438 434143137 @Company
@Persons
@UBO
@INPI
PACAUD Eric Roland
DoB: 1968-09-05
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Abraham Duquesne 17000 La Rochelle FRANCE
7096717 382506889 @Company
@Persons
@UBO
@INPI
PACAUD Philippe, Bruno, René
DoB: 1968-09-29
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 avenue Jean Guiton 17000 La Rochelle FRANCE
7097198 480486703 @Company
@Persons
@UBO
@INPI
PACAUD Philippe Bruno René
DoB: 1968-09-29
PoB: 79191 79 NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 av. Guitton 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7105305 539837641 @Company
@Persons
@UBO
@INPI
PACAUD Eric, Roland
DoB: 1968-09-05
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Abraham Duquesne 17000 La Rochelle FRANCE
8223089 312670755 @Company
@Persons
@UBO
@INPI
PACAUD LALLIOT Isabelle
DoB: 1968-04-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
26 Rue Louvois 38100 Grenoble France
10886046 441421211 @Company
@Persons
@UBO
@INPI
PACAUD Nathalie Patricia
DoB: 1968-09-19
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue de la Gare 1510 Virieu-le-Grand FRANCE
10907253 823895826 @Company
@Persons
@UBO
@INPI
PACAUD GUILLEN Nathalie, Patricia
DoB: 1968-09-19
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 avenue de la Gare 1510 Virieu-le-Grand 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.