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 PECH 1961-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1419360 399338649 @Company
@Persons
@UBO
@INPI
PECH Jean Pierre
DoB: 1961-07-01
PoB: CARCASSONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE GUYENNE 31700 BLAGNAC FRANCE
3050659 504712134 @Company
@Persons
@UBO
@INPI
DETRIFT PECH Martine
DoB: 1961-04-07
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Ambroix Le Vieux Figuier 30700 Uzès France
3076355 501809685 @Company
@Persons
@UBO
@INPI
DETRIFT PECH Martine Magali
DoB: 1961-04-07
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Château 30700 Sanilhac-Sagriès France
5444401 483686184 @Company
@Persons
@UBO
@INPI
JOLY Christophe Guy
DoB: 1961-07-15
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE CAP DU PECH 82340 AUVILLAR FRANCE
5449886 485120273 @Company
@Persons
@UBO
@INPI
JOLY Christophe
DoB: 1961-07-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap du Pech 82340 Auvillar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5753545 340945427 @Company
@Persons
@UBO
@INPI
MARBOUTIN Alain Didier Andre
DoB: 1961-07-15
PoB: 47035 BOURGOUGNAGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Pech Manieu" BOURGOUGNAGUE 47410 FRANCE
7346578 449863653 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal
DoB: 1961-08-12
PoB: CHALON SUR MARNE 51 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE PERDRIX PECH MEJA 34540 BALARUC LES BAINS FRANCE
10565964 527547756 @Company
@Persons
@UBO
@INPI
ALVES ALVES José
DoB: 1961-04-30
PoB: SAO JOAO DE CORVEIRA VALPACOS PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pech Curet 46340 Salviac FRANCE
11452681 414754028 @Company
@Persons
@UBO
@INPI
VERMANDE Daniel
DoB: 1961-08-07
PoB: AURILLAC (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH LAPEYRE 46270 BAGNAC SUR CELE FRANCE
11462928 302002985 @Company
@Persons
@UBO
@INPI
BATISTE Pierre Marie Rene
DoB: 1961-07-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RTE DE FLAUJAC POUJOLS - PECH DE BACH 46000 CAHORS FRANCE
12084493 751795048 @Company
@Persons
@UBO
@INPI
PECH Philippe, Joseph
DoB: 1961-04-07
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B avenue de la Montagne Noire 11700 Azille FRANCE
12096393 431216290 @Company
@Persons
@UBO
@INPI
PECH BETEILLE Elisabeth
DoB: 1961-07-01
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LAGUILLOU 11170 CAUX ET SAUZENS FRANCE
13054272 439146226 @Company
@Persons
@UBO
@INPI
CLAMENS MENU Béatrice Marie Catherine
DoB: 1961-04-30
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH DE SALLES 81140 LE VERDIER 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.