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 POCHER 1970-02-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5155416 829386291 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Floris Durez 59310 Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5155417 829386291 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Floris Durez 59310 Orchies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9031024 411962475 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue de Lannoy Quartier de Fives 59000 Lille France
9085948 390020154 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin des Prés 59830 Cysoing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9113476 778148312 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
54C rue Lesrues 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9115469 504725045 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de Lannoy Quartier de Fives 59000 Lille France
9142733 489199315 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54C rue Lesrues 59242 Templeuve France
9147939 485344675 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1350 rue de la Libération 59242 Genech France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9147940 485344675 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1350 rue de la Libération 59242 Genech France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9154350 529838153 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54C rue les Rues 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9189404 531497287 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54C rue les Rues 59242 Templeuve France
9229688 489199265 @Company
@Persons
@UBO
@INPI
POCHER David
DoB: 1970-02-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Floris Durez 59310 Orchies 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.