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 POUGET 1964-01-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1570794 792643249 @Company
@Persons
@UBO
@INPI
POUGET Pascal, Michel
DoB: 1964-01-04
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ALPHONSE DAUDET 95170 Deuil-la-Barre FRANCE
1570795 792643249 @Company
@Persons
@UBO
@INPI
POUGET Pascal, Michel
DoB: 1964-01-04
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ALPHONSE DAUDET 95170 Deuil-la-Barre FRANCE
1596692 508813276 @Company
@Persons
@UBO
@INPI
POUGET Pascal
DoB: 1964-01-04
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Alphonse Daudet 95170 Deuil-la-Barre FRANCE
3053837 493877302 @Company
@Persons
@UBO
@INPI
PESENTI Corinne Annie
DoB: 1964-12-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Tour Pouget 30100 Alès France yes
@Cadastre
@Geotag
3053838 493877302 @Company
@Persons
@UBO
@INPI
PESENTI Corinne Annie
DoB: 1964-12-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Tour Pouget 30100 Alès France yes
@Cadastre
@Geotag
3060012 508193588 @Company
@Persons
@UBO
@INPI
POUGET Nathalie Georgette
DoB: 1964-09-09
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Arizonas 30130 Pont-Saint-Esprit France
7391563 504007386 @Company
@Persons
@UBO
@INPI
VICENTE Yvan
DoB: 1964-08-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
387 avenue du Pouget 34230 Pouzols FRANCE
7454087 352570360 @Company
@Persons
@UBO
@INPI
POUGET Christophe Denis Marcel
DoB: 1964-11-26
PoB: MONTPELLIER (HERAULT) 34
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 CHE. NEUF ASPIRAN 34800 CLERMONT L'HERAULT FRANCE
7603956 493883276 @Company
@Persons
@UBO
@INPI
MARTIN Alex
DoB: 1964-05-24
PoB: 04039 CASTELLANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE GEORGES POUGET DOMAINE OPHELIE 5000 GAP FRANCE yes
@Cadastre
@Geotag
8152543 414557116 @Company
@Persons
@UBO
@INPI
POUGET Paul Louis
DoB: 1964-04-25
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Bernard Ségalas Talous 82000 Montauban France
10220445 384001608 @Company
@Persons
@UBO
@INPI
TARDIF POUGET Francoise Marguerite
DoB: 1964-01-04
PoB: 15114 Marcenat (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rascoupet 15160 Landeyrat France
10225134 811303361 @Company
@Persons
@UBO
@INPI
TARDIF POUGET Françoise Marguerite
DoB: 1964-01-04
PoB: 15114 Marcenat (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rascoupet 15160 Landeyrat France
13683762 751454794 @Company
@Persons
@UBO
@INPI
POIRI Sophie
DoB: 1964-01-05
PoB: 92024 Clichy (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue du Clairon Pouget 31500 Toulouse 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.