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 2001-01-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640593 410932545 @Company
@Persons
@UBO
@INPI
PETAMENT Agathe
DoB: 2001-03-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pasteur 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1584304 353573371 @Company
@Persons
@UBO
@INPI
LOSAPPIO Philippe Mario
DoB: 1959-06-29
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue PASTEUR 78700 CONFLANS SAINTE HONORINE FRANCE
2621356 438571309 @Company
@Persons
@UBO
@INPI
BOUCHARD Robert Michel
DoB: 1947-06-01
PoB: 74133 Gaillard (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Pasteur 69007 Lyon France yes
@Cadastre
@Geotag
5938506 518726625 @Company
@Persons
@UBO
@INPI
CARLOTTI Felix
DoB: 1942-05-31
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Pasteur 83250 La londe-les-maures FRANCE
6502135 412322042 @Company
@Persons
@UBO
@INPI
SENSEY Olivier
DoB: 1966-12-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue PASTEUR 33340 LESPARRE FRANCE
7837850 382261741 @Company
@Persons
@UBO
@INPI
MORIN FRANCIS
DoB: 1944-01-31
PoB: NEWARK NEW JERSEY (USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PASTEUR 78350 Jouy-en-Josas FRANCE yes
@Cadastre
@Geotag
8530775 824899678 @Company
@Persons
@UBO
@INPI
FESCHET Arthur
DoB: 2001-11-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pasteur 90300 Cravanche FRANCE yes
@Cadastre
@Geotag
9129067 338092158 @Company
@Persons
@UBO
@INPI
PHILIPPE Christophe Jean
DoB: 1955-11-13
PoB: 88081 BUSSANG (88) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue Pasteur 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10502391 813814423 @Company
@Persons
@UBO
@INPI
VALENTIN Marine, Annick, Sylvette
DoB: 2001-01-13
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pasteur 57130 Ars-sur-Moselle FRANCE
11326106 478995970 @Company
@Persons
@UBO
@INPI
PASTEUR Célia Marie Lucie
DoB: 2001-01-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis Chemin des Roussets d'Arelle 39110 Salins-les-Bains France
12127581 437710171 @Company
@Persons
@UBO
@INPI
AURAND Francine
DoB: 1949-01-13
PoB: 30132 La Grand-Combe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue PASTEUR 92170 Vanves FRANCE
12177233 389217308 @Company
@Persons
@UBO
@INPI
CORDIER MARIE SYLVIE
DoB: 1959-08-11
PoB: 99 CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue PASTEUR 92800 Puteaux FRANCE
16068728 851831545 @Company
@Persons
@UBO
@INPI
PASTEUR Célia Marie Lucie
DoB: 2001-01-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Bis Chemin des Roussets d'Arelle 39110 Salins-les-Bains France
16206265 885175901 @Company
@Persons
@UBO
@INPI
COLONNA CESARI DELLA ROCCA Elisa, Audrey, Jeanine
DoB: 2003-01-13
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Pasteur 20137 Porto-Vecchio 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.