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 POCHY found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793968 378727119 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue France
794863 398655837 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
800700 682620083 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue France
802251 809868961 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue France
1886961 504285842 @Company
@Persons
@UBO
@INPI
Pochy Stéphane
DoB: 1979-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
587 cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue France
2480585 451230999 @Company
@Persons
@UBO
@INPI
WINDRIF-POCHY Thomas
DoB: 1964-11-21
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Plateau 75019 Paris France
2848426 810578815 @Company
@Persons
@UBO
@INPI
DEBIERRE Carole Karine
DoB: 1980-09-17
PoB: 17306 Royan (17) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Pochy 45110 Saint-Martin-d'Abbat France
3044052 827520495 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue France
3079822 538042441 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue France
3104191 812699643 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue France
3115528 813909496 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue France
3129087 378727119 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue France
3711226 815401682 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre Cabinet Issec 84800 L' Isle sur-la-sorgue FRANCE
13324598 682620083 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB: 1979-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue FRANCE
13353342 429831431 @Company
@Persons
@UBO
@INPI
POCHY Yves
DoB: 1935-01-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 RUE DES LICES 84000 AVIGNON FRANCE
13353343 429831431 @Company
@Persons
@UBO
@INPI
POCHY Yves
DoB: 1935-01-07
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE DES LICES 84000 AVIGNON FRANCE
13353344 429831431 @Company
@Persons
@UBO
@INPI
RIEDBERGER POCHY Marion
DoB: 1940-01-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Lices 84000 Avignon FRANCE
13353345 429831431 @Company
@Persons
@UBO
@INPI
WINDRIF POCHY Thomas
DoB: 1964-11-02
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Lices 84000 Avignon FRANCE
13353346 429831431 @Company
@Persons
@UBO
@INPI
POCHY Jules
DoB: 1970-07-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Lices 84000 Avignon FRANCE
13354412 791975246 @Company
@Persons
@UBO
@INPI
POCHY Gilles
DoB: 1965-05-22
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 route du Thor Les Valayans 84210 Pernes-les-Fontaines FRANCE
13354413 791975246 @Company
@Persons
@UBO
@INPI
LAMENDIN POCHY Christine
DoB: 1966-01-26
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
633 route du Thor Les Valayans 84210 Pernes-les-Fontaines FRANCE
13356663 754085892 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB: 1979-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
587 Cours Fernand Peyre 84800 L'Isle-sur-la-Sorgue FRANCE
13369182 478005549 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB: 1979-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue FRANCE
13372743 707020418 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB: 1979-11-24
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13373121 327423059 @Company
@Persons
@UBO
@INPI
POCHY Yves
DoB: 1935-01-07
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES LICES 84000 AVIGNON FRANCE
13392049 528941206 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB: 1979-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RESIDENCE LA PYRAMIDE 84800 L'Isle-sur-la-Sorgue FRANCE
13401491 433024908 @Company
@Persons
@UBO
@INPI
POCHY Gilles
DoB: 1965-05-22
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
633 de Thor Les Valayans 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401983 642620678 @Company
@Persons
@UBO
@INPI
POCHY Yves
DoB: 1935-01-07
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES LYS 84000 AVIGNON FRANCE
13401984 642620678 @Company
@Persons
@UBO
@INPI
POCHY Yves
DoB: 1935-01-07
PoB: AVIGNON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DES LYS 84000 AVIGNON FRANCE
13413577 524222940 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB: 1979-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue FRANCE
13414437 818973646 @Company
@Persons
@UBO
@INPI
POCHY Stephane
DoB: 1979-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue FRANCE
14051801 384211330 @Company
@Persons
@UBO
@INPI
POCHY Yves Maurice
DoB: 1935-01-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue LES LICES 84000 Avignon France
14053140 394118558 @Company
@Persons
@UBO
@INPI
POCHY Yves
DoB: 1935-01-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Lices 84000 Avignon France
15514258 707020418 @Company
@Persons
@UBO
@INPI
POCHY Stéphane
DoB: 1979-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
751 Cours Fernande Peyre 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
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.