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 PASTEUR 1968-07-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912255 827791559 @Company
@Persons
@UBO
@INPI
SALOUM Marc Jules Georges
DoB: 1968-06-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Louis Pasteur 66350 Toulouges France yes
@Cadastre
@Geotag
4133600 533732699 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE Jean-Baptiste Pierre Marie
DoB: 1968-08-23
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Pasteur 91310 Linas FRANCE yes
@Cadastre
@Geotag
4133601 533732699 @Company
@Persons
@UBO
@INPI
JULIEN-LAFERRIERE Jean-Baptiste Pierre Marie
DoB: 1968-08-23
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pasteur 91310 Linas FRANCE yes
@Cadastre
@Geotag
5117279 488329616 @Company
@Persons
@UBO
@INPI
PASTEUR Dimitri
DoB: 1968-07-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Berthelot 69007 Lyon France
6377548 535307748 @Company
@Persons
@UBO
@INPI
LECHELARD PINEL Nathalie
DoB: 1968-07-05
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Pasteur 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
10595741 493349336 @Company
@Persons
@UBO
@INPI
GALVEZ LORES Christine
DoB: 1968-05-04
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 RUE PASTEUR 26500 Bourg-lès-Valence France
12381092 388224644 @Company
@Persons
@UBO
@INPI
TURINAZ TURINAZ-POSTEL Véronique
DoB: 1968-03-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue Pasteur 92150 Suresnes FRANCE
12927144 453228124 @Company
@Persons
@UBO
@INPI
LAURENT Fabrice Michel Roger
DoB: 1968-07-18
PoB: 08190 Givet (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Pasteur 8320 Vireux-Molhain France
13952543 812684264 @Company
@Persons
@UBO
@INPI
MARIVAT Annick Adèle
DoB: 1968-06-26
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pasteur 97122 Baie-Mahault France
15473494 481073740 @Company
@Persons
@UBO
@INPI
RONCERO Richard
DoB: 1968-04-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pasteur 66450 Pollestres France
15473495 481073740 @Company
@Persons
@UBO
@INPI
RONCERO Richard
DoB: 1968-04-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pasteur 66450 Pollestres France
15887138 442959656 @Company
@Persons
@UBO
@INPI
FELICIANO DA SILVA LAURUT Maria Paula
DoB: 1968-12-19
PoB: Macalhona Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pasteur 66600 Cases-de-Pène 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.