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 Pech 1955-06-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835632 339160848 @Company
@Persons
@UBO
@INPI
CAHORS PRADIS
DoB: 383794013
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Luzech 46090 Pradines France
868846 387850084 @Company
@Persons
@UBO
@INPI
MARTY Jean Paul Michel
DoB: 1955-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pech d'Angely Sud 46000 Cahors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
940855 490696234 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: Hussein Dey Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue André Devienne 69630 Chaponost France
940857 490696234 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: Hussein Dey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue André Devienne 69630 Chaponost France
1670181 351461694 @Company
@Persons
@UBO
@INPI
Pech Jean-Luc
DoB: 1955-06-03
PoB: Hussein Dey ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 avenue Devienne 69630 Chaponost France
1688858 823971775 @Company
@Persons
@UBO
@INPI
Pech Jean-Luc
DoB: 1955-06-03
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Devienne 69630 Chaponost France
5030614 490696234 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: Hussein Dey Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue DEVIENNE 69630 Chaponost France
5030617 490696234 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: Hussein Dey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue DEVIENNE 69630 Chaponost France
5792672 749988606 @Company
@Persons
@UBO
@INPI
JANSSENS Francine, Sylvie
DoB: 1955-10-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte de Pech 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792673 749988606 @Company
@Persons
@UBO
@INPI
JANSSENS Francine, Sylvie
DoB: 1955-10-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte de Pech 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169682 412669244 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: Hussein Dey Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Gorge de Loup 69009 Lyon France
6182464 343048823 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: Hussein Dey Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue Gorge de Loup 69009 Lyon France
7222680 529012551 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: Hussein dey ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue André Devienne 69630 Chaponost FRANCE yes
@Cadastre
@Geotag
8156461 433378395 @Company
@Persons
@UBO
@INPI
PECH DITZE Christiane
DoB: 1955-08-04
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Chevreuils 31170 Tournefeuille France
8178023 379439631 @Company
@Persons
@UBO
@INPI
MARTY Jean Paul
DoB: 1955-03-22
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PECH D ANGELY 46000 Cahors France
8546003 315282038 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: Hussein dey ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Gorge de Loup 69009 Lyon 9 FRANCE
8576196 424470441 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue GEORGES DE LOUP 69009 Lyon 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9486357 438371536 @Company
@Persons
@UBO
@INPI
PECH Jean-Luc
DoB: 1955-06-03
PoB: Hussein Dey Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue André Devienne 69630 Chaponost France yes
@Cadastre
@Geotag
12076973 422860114 @Company
@Persons
@UBO
@INPI
MARTY Jean Paul Michel
DoB: 1955-03-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH D'ANGELY SUD 46000 Cahors FRANCE
12197894 533826509 @Company
@Persons
@UBO
@INPI
PECH Jean Luc
DoB: 1955-06-03
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Gorge de Loup 69009 Lyon 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.