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 PACHEU 1967-03-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9511 590805396 @Company
@Persons
@UBO
@INPI
PROMOLOGIS
DoB: 690802053
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Docteur Louis Sanières 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
249773 337767552 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DU DOCTEUR SANIERES 31007 Toulouse Cedex France yes
@Cadastre
@Geotag
252649 690802053 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
317 Chemin des Crêtes 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
253309 817517394 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
317 Chemin des Crêtes 31320 Aureville France yes
@Cadastre
@Geotag
835452 337767552 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DU DOCTEUR SANIERES 31007 Toulouse Cedex France yes
@Cadastre
@Geotag
853788 590805396 @Company
@Persons
@UBO
@INPI
PROMOLOGIS
DoB: 690802053
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Docteur Louis Sanières 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
854041 690802053 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
317 Chemin des Crêtes 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
858024 817517394 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
317 Chemin des Crêtes 31320 Aureville France yes
@Cadastre
@Geotag
2214866 802490656 @Company
@Persons
@UBO
@INPI
"PROMOLOGIS", SOCIETE ANONYME D'HABITATION A LOYER MODERE.
DoB: 690802053
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Louis Sanieres 31000 Toulouse France
8187193 337767552 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DU DOCTEUR SANIERES 31007 Toulouse Cedex France yes
@Cadastre
@Geotag
8243434 590805396 @Company
@Persons
@UBO
@INPI
PROMOLOGIS
DoB: 690802053
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Docteur Louis Sanières 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8275489 690802053 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
Route de Goyrans 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8275491 690802053 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Route de Goyrans 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282600 391657103 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Saunière BP 90718 31000 Toulouse Cedex 6 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325996 715721163 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
317 chemin des Crêtes 31320 Aureville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12933106 572780542 @Company
@Persons
@UBO
@INPI
PROMOLOGIS
DoB: 690802053
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Louis Sanieres 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469335 817517394 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
317 Chemin des Crêtes 31320 Aureville France yes
@Cadastre
@Geotag
14788771 817517394 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
317 Chemin des Crêtes 31320 Aureville France yes
@Cadastre
@Geotag
15736545 690802053 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
317 Chemin des Crêtes 31320 Aureville France yes
@Cadastre
@Geotag
15990151 690802053 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
317 Chemin des Crêtes 31320 Aureville France yes
@Cadastre
@Geotag
15990918 817517394 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
317 Chemin des Crêtes 31320 Aureville France
16138134 690802053 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
317 Chemin des Crêtes 31320 Aureville France yes
@Cadastre
@Geotag

 

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.