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 PAUCHON 1954-01-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190041 485364152 @Company
@Persons
@UBO
@INPI		 PAUCHON Denis Marie Louis
DoB: 1954-01-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Jardins du Puits Neuf 13122 Ventabren FRANCE
3649913 485364152 @Company
@Persons
@UBO
@INPI		 PAUCHON Denis Marie Louis
DoB: 1954-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES JARDINS DU PUITS NEUF 13122 VENTABREN FRANCE
3649914 485364152 @Company
@Persons
@UBO
@INPI		 PAUCHON Denis Marie Louis
DoB: 1954-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LES JARDINS DU PUITS NEUF 13122 VENTABREN FRANCE
3649952 337721179 @Company
@Persons
@UBO
@INPI		 PAUCHON Denys, Marie, Louis
DoB: 1954-01-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 323 chemin des Marseillais 13122 Ventabren FRANCE yes
@Cadastre
@Geotag
3652033 383510898 @Company
@Persons
@UBO
@INPI		 PAUCHON Deny
DoB: 1954-01-29
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LOT. LE PUITS NEUF N[ 16 13122 VENTABREN FRANCE
3654071 477870752 @Company
@Persons
@UBO
@INPI		 PAUCHON Denys Marie Louis
DoB: 1954-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES JARDINS DU PUITS NEUF 13122 VENTABREN FRANCE
3661797 438483695 @Company
@Persons
@UBO
@INPI		 PAUCHON Denys Marie Louis
DoB: 1954-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 LES JARDINS DU PUITS NEUF 13122 VENTABREN FRANCE
3661897 383343399 @Company
@Persons
@UBO
@INPI		 PAUCHON Denys
DoB: 1954-01-29
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LOT. LE PUITS NEUF No 16 13122 VENTABREN FRANCE
7210934 431284777 @Company
@Persons
@UBO
@INPI		 PAUCHON Denys
DoB: 1954-01-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 61 boulevard des Alpes 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11744417 391998291 @Company
@Persons
@UBO
@INPI		 PAUCHON Denys Marie Louis
DoB: 1954-01-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 16 LES JARDINS DU PUITS NEUF CD 64 A 13122 Ventabren FRANCE
12823467 491117271 @Company
@Persons
@UBO
@INPI		 PAUCHON Denys
DoB: 1954-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 chemin DES MARSEILLAISE QUARTIER DU PETIT RIGONES 13122 VENTABREN 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.