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 1965-03-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853768 590800504 @Company
@Persons
@UBO
@INPI
E.A.R.L. DE MAYREVILLE
DoB: 403039266
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Grou 11410 Payra-sur-l'Hers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8192649 590800504 @Company
@Persons
@UBO
@INPI
E.A.R.L. DE MAYREVILLE
DoB: 403039266
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Grou 11410 Payra-sur-l'Hers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8244479 350563680 @Company
@Persons
@UBO
@INPI
PECH Bernard
DoB: 1965-03-22
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bourdette 11410 Payra-sur-l'Hers France yes
@Cadastre
@Geotag
10555608 411819865 @Company
@Persons
@UBO
@INPI
MARC LASSERRE Valérie Jeanne Marie
DoB: 1965-03-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech Mortier 24200 Marcillac-Saint-Quentin FRANCE
12064129 398382754 @Company
@Persons
@UBO
@INPI
PECH Bernard
DoB: 1965-03-22
PoB: CASTELNAUDARY-11-
P.Physique
Quality: Président
@OCCRP Alef
@WC
"LA BOURDETTE" PAYRA S/L'HERS 11410 SALLES SUR L'HERS FRANCE
12069729 519768477 @Company
@Persons
@UBO
@INPI
PECH Bernard
DoB: 1965-03-22
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bourdette 11410 Payra sur l'Hers FRANCE yes
@Cadastre
@Geotag
12073540 812452233 @Company
@Persons
@UBO
@INPI
PECH Bernard, Elie
DoB: 1965-03-22
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourdette 11410 Payra sur l'Hers FRANCE yes
@Cadastre
@Geotag
12073541 812452233 @Company
@Persons
@UBO
@INPI
PECH Bernard, Elie
DoB: 1965-03-22
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bourdette 11410 Payra sur l'Hers FRANCE yes
@Cadastre
@Geotag
12079330 403039266 @Company
@Persons
@UBO
@INPI
PECH Bernard,Elie
DoB: 1965-03-22
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BOURDETTE" 11410 Payra sur l'Hers FRANCE
12083029 490502515 @Company
@Persons
@UBO
@INPI
PECH Bernard
DoB: 1965-03-22
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURDETTE 11410 PAYRA SUR L HERS FRANCE
12083030 490502515 @Company
@Persons
@UBO
@INPI
PECH Bernard
DoB: 1965-03-22
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BOURDETTE 11410 PAYRA SUR L HERS FRANCE
13468428 590800504 @Company
@Persons
@UBO
@INPI
E.A.R.L. DE MAYREVILLE
DoB: 403039266
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Grou 11410 Payra-sur-l'Hers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14815414 399572429 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric
DoB: 1965-12-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pech des Moulins 11430 Gruissan 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.