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 PESTEL 1950-07-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2827700 481259414 @Company
@Persons
@UBO
@INPI
ETPE PROMOTION SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 bis avenue des Carosses 77210 Avon France
4113163 428097455 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue DE LOURDEAU 77 PRINGY FRANCE
6212688 751579640 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6212735 801702663 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE
6213120 793813312 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Charles de Gaulle 77630 Barbizon FRANCE
6215790 522176379 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE
6220138 753472067 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6223464 320607179 @Company
@Persons
@UBO
@INPI
PESTEL DANIEL
DoB: 1950-07-14
PoB: 78 GUYANCOURT
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6225427 490225547 @Company
@Persons
@UBO
@INPI
PESTEL DANIEL
DoB: 1950-07-14
PoB: GUYANCOURT (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU GAL DE GAULLE 77630 Barbizon FRANCE
6228354 432615367 @Company
@Persons
@UBO
@INPI
PESTEL DANIEL
DoB: 1950-07-14
PoB: GUYANCOURT (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228702 808041396 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE
6230269 802073395 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6233895 324419985 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis Rue de Lourdeau 77310 Pringy FRANCE
6237742 513287235 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE
6242290 479600405 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6259750 804423499 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6266261 820418168 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Charles de Gaulle 77630 Barbizon FRANCE
6268829 341711851 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: GUYANCOURT (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Gal de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6268832 341711851 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: GUYANCOURT (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Avenue du Gal de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6270173 537418956 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE
6273171 432341212 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6273172 432341212 @Company
@Persons
@UBO
@INPI
PESTEL Daniel
DoB: 1950-07-14
PoB: 78297 Guyancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général de Gaulle 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
12272442 353197494 @Company
@Persons
@UBO
@INPI
PESTEL DANIEL
DoB: 1950-07-14
PoB: GUYANCOURT 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue DE LOURDEAU 77 PRINGY 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.