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 PACHECO 1973-02-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936882 444658470 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue JANICU 69530 Brignais France
936883 444658470 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue JANICU 69530 Brignais France
943556 507432961 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
469 Chemin des Ferratières 69390 Charly France
952270 793816612 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Parc des Cedes Rue Jean-Marie Chevalier 69390 Vourles France
952276 793816612 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Parc des Cedes Rue Jean-Marie Chevalier 69390 Vourles France
4893074 507432961 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
469 Chemin des Ferratières 69390 Charly France
4895638 793816612 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Parc des Cedes Rue Jean-Marie Chevalier 69390 Vourles France
4895639 793816612 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Parc des Cedes Rue Jean-Marie Chevalier 69390 Vourles France
4984672 444658470 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue JANICU 69530 Brignais France
4984673 444658470 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue JANICU 69530 Brignais France
5053315 754091577 @Company
@Persons
@UBO
@INPI
PACHECO Philippe Loïc
DoB: 1973-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean-Marie Chevalier 17 Parc des Chênes 69390 Vourles France yes
@Cadastre
@Geotag
5053322 754091577 @Company
@Persons
@UBO
@INPI
PACHECO Philippe Loïc
DoB: 1973-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean-Marie Chevalier 17 Parc des Chênes 69390 Vourles France yes
@Cadastre
@Geotag
5099730 823360219 @Company
@Persons
@UBO
@INPI
PACHECO Philippe Loïc
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Le Parc des Cèdres Rue Jean Marie Chevalier 69390 Vourles France
5099731 823360219 @Company
@Persons
@UBO
@INPI
PACHECO Philippe Loïc
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Le Parc des Cèdres Rue Jean Marie Chevalier 69390 Vourles France
7454372 798351896 @Company
@Persons
@UBO
@INPI
DOS SANTOS PACHECO Armand
DoB: 1973-04-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Tour 34150 Gignac FRANCE
13659836 444658470 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue JANICU 69530 Brignais France
13659837 444658470 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue JANICU 69530 Brignais France
15447267 507432961 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
469 Chemin des Ferratières 69390 Charly France
15450498 793816612 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Parc des Cedes Rue Jean-Marie Chevalier 69390 Vourles France
15450507 793816612 @Company
@Persons
@UBO
@INPI
PACHECO Philippe
DoB: 1973-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Parc des Cedes Rue Jean-Marie Chevalier 69390 Vourles 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.