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 Pourcel 1969-05-11 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4140492 512588831 @Company
@Persons
@UBO
@INPI
POURCEL Philippe Louis Emile
DoB: 1969-04-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue de la Division Leclerc 91360 Épinay-sur-Orge FRANCE
6623099 791316532 @Company
@Persons
@UBO
@INPI
POURCEL Bertrand André Serge
DoB: 1969-05-11
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Cigogne 16800 Soyaux FRANCE
10738154 448838169 @Company
@Persons
@UBO
@INPI
D'ANCONA Laurence Milena
DoB: 1969-11-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 Chemin de Pourcel 6550 La Roquette-sur-Siagne FRANCE
10738155 448838169 @Company
@Persons
@UBO
@INPI
D'ANCONA Laurence Milena
DoB: 1969-11-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Chemin de Pourcel 6550 La Roquette-sur-Siagne FRANCE
15498823 810087494 @Company
@Persons
@UBO
@INPI
POURCEL Philippe Louis Emile
DoB: 1969-04-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 E Résidence de la Boele 82 Route de Longpont 91700 Sainte-Geneviève-des-Bois FRANCE
15893933 890397391 @Company
@Persons
@UBO
@INPI
Pourcel Pourcel Bertrand André Serge
DoB: 1969-05-11
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Terres Rouges Chincé 86130 Jaunay Marigny France
16134556 791316532 @Company
@Persons
@UBO
@INPI
POURCEL Bertrand André Serge
DoB: 1969-05-11
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue de la Loire Appart 20 16000 Angoulême France
16134641 837999291 @Company
@Persons
@UBO
@INPI
POURCEL Bertrand André Serge
DoB: 1969-05-11
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue de la Loire Angouleme 16000 Angoulême 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.