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 PEGOUD 1960-05-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
788098 482787637 @Company
@Persons
@UBO
@INPI
PEGOUD Guy Jean
DoB: 1960-11-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue de Flignon 69390 Millery France
816359 301641411 @Company
@Persons
@UBO
@INPI
PEGOUD Guy Jean
DoB: 1960-11-11
PoB: 69381 Lyon (69) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
16 Rue de Flignon 69390 Millery France yes
@Cadastre
@Geotag
826046 499228633 @Company
@Persons
@UBO
@INPI
PEGOUD Guy Jean
DoB: 1960-11-11
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue du Flignon 69390 Millery France
1860858 342817541 @Company
@Persons
@UBO
@INPI
PEGOUD Guy
DoB: 1960-11-11
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 chemin de Flignon 69390 Millery France
2715945 508517299 @Company
@Persons
@UBO
@INPI
PEGOUD Jean-Marc
DoB: 1960-05-05
PoB: 83145 VARAGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Arnet Le Mas du Juge 34800 Clermont-l'Hérault FRANCE
2735251 528607658 @Company
@Persons
@UBO
@INPI
PEGOUD Jean-Marc
DoB: 1960-05-05
PoB: 83145 Varages FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue André Chassefieres 34340 Marseillan FRANCE
7435813 480972926 @Company
@Persons
@UBO
@INPI
PEGOUD Jean-Marc
DoB: 1960-05-05
PoB: 83145 VARAGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE JEAN MOULIN 34310 MONTADY FRANCE
7435814 480972926 @Company
@Persons
@UBO
@INPI
PEGOUD Jean-Marc
DoB: 1960-05-05
PoB: 83145 Varages FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 avenue André Chassefiere 34340 Marseillan FRANCE
8565169 538945833 @Company
@Persons
@UBO
@INPI
PEGOUD Guy, Jean
DoB: 1960-11-11
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue de Flignon 69390 Millery FRANCE
11672209 301641411 @Company
@Persons
@UBO
@INPI
PEGOUD Guy Jean
DoB: 1960-11-11
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
16 Rue de Flignon 69390 Millery FRANCE yes
@Cadastre
@Geotag
15845720 520863309 @Company
@Persons
@UBO
@INPI
PEGOUD Jean-Marc
DoB: 1960-05-05
PoB: 83145 Varages (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Marcel Pagnol 34290 Montblanc FRANCE
16027770 789118213 @Company
@Persons
@UBO
@INPI
PEGOUD Jean-Marc
DoB: 1960-05-05
PoB: 83145 Varages (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence Marcel 34290 Montblanc FRANCE 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.