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 PAVIE 1972-05-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404746 828739573 @Company
@Persons
@UBO
@INPI
CLARAC Laurent, David
DoB: 1972-09-19
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Marinières 32550 Pavie FRANCE
1406924 444875298 @Company
@Persons
@UBO
@INPI
VENICA Patrice, Jacques, Guy
DoB: 1972-10-02
PoB: 32013 AUCH ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 RUE D'ETIGNY 32550 PAVIE FRANCE
1416829 750211260 @Company
@Persons
@UBO
@INPI
BARBE Jean-Paul
DoB: 1972-05-01
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Haouré Galous 32550 Pavie FRANCE yes
@Cadastre
@Geotag
1428946 451720031 @Company
@Persons
@UBO
@INPI
POUGET Eric
DoB: 1972-12-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
Besmaux 32550 Pavie FRANCE
1434515 750278483 @Company
@Persons
@UBO
@INPI
PERE Delphine, Christine, Françoise
DoB: 1972-07-09
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin du Boy 32550 Pavie FRANCE
1434516 750278483 @Company
@Persons
@UBO
@INPI
PERE Delphine, Christine, Françoise
DoB: 1972-07-09
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin du Boy 32550 Pavie FRANCE
1437330 448111567 @Company
@Persons
@UBO
@INPI
POUGET Eric
DoB: 1972-12-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BESMAUX" 32550 PAVIE FRANCE
1438772 403589419 @Company
@Persons
@UBO
@INPI
BARBE Jean Paul
DoB: 1972-05-01
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32550 PAVIE FRANCE
1708303 533468526 @Company
@Persons
@UBO
@INPI
Pavie Damien
DoB: 1972-10-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 hameau d'Auroir 2590 Foreste France
1904777 444534622 @Company
@Persons
@UBO
@INPI
PAVIE Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
1914454 482426392 @Company
@Persons
@UBO
@INPI
Pavie Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
1928004 528108392 @Company
@Persons
@UBO
@INPI
PAVIE Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
1961633 380147603 @Company
@Persons
@UBO
@INPI
Pavie Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
1977007 752935403 @Company
@Persons
@UBO
@INPI
Pavie David-Foulques
DoB: 1972-04-05
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 quai de Valmy 75010 Paris France
2120687 795148394 @Company
@Persons
@UBO
@INPI
Pavie Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue André Colleboeuf 75016 Paris France
2120688 795148394 @Company
@Persons
@UBO
@INPI
Pavie Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue André Colleboeuf 75016 Paris France
2172036 522082015 @Company
@Persons
@UBO
@INPI
Pavie Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
2197668 522881465 @Company
@Persons
@UBO
@INPI
Pavie Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
2262988 819939166 @Company
@Persons
@UBO
@INPI
Pavie Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
2315301 520553637 @Company
@Persons
@UBO
@INPI
PAVIE Wilfrid
DoB: 1972-05-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
2361539 522083377 @Company
@Persons
@UBO
@INPI
Pavie Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
2361653 800521387 @Company
@Persons
@UBO
@INPI
Pavie Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
2465016 501914469 @Company
@Persons
@UBO
@INPI
PAVIE Wilfrid
DoB: 1972-05-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
2528189 522879659 @Company
@Persons
@UBO
@INPI
Pavie Wilfried
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 avenue Marceau 92400 Courbevoie France
3526579 425009578 @Company
@Persons
@UBO
@INPI
PAVIE Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 Avenue Marceau 92400 Courbevoie FRANCE
8904705 790986764 @Company
@Persons
@UBO
@INPI
BRIEND Sophie
DoB: 1972-02-10
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
82 Rue Auguste Pavie 35510 Cesson-Sévigné FRANCE
8942591 800931305 @Company
@Persons
@UBO
@INPI
LUGAND Benoît
DoB: 1972-12-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Auguste Pavie 35240 Retiers FRANCE
9303459 478857899 @Company
@Persons
@UBO
@INPI
THIBAUT PAVIE THIBAUT Laurence Cecile Florence
DoB: 1972-07-31
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA QUESNOTERIE - VIEUX PONT EN AUGE 14140 SAINT-PIERRE-EN-AUGE FRANCE
11398320 480228923 @Company
@Persons
@UBO
@INPI
PAVIE Myriam
DoB: 1972-01-02
PoB: 27016 Les Andelys
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Jules Ferry 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423884 809202690 @Company
@Persons
@UBO
@INPI
PAVIE BOUCHER Myriam
DoB: 1972-01-02
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Gare Venables 27940 Les Trois Lacs FRANCE
12348330 508038510 @Company
@Persons
@UBO
@INPI
PAVIE Wilfrid
DoB: 1972-05-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Marceau 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13038769 532536406 @Company
@Persons
@UBO
@INPI
BARTHE DEPOILLY Elodie Laure Anne
DoB: 1972-01-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Marrast 32550 Pavie FRANCE yes
@Cadastre
@Geotag
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.