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 SAR 1971-01-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
540 443640495 @Company
@Persons
@UBO
@INPI
PASTORET Stéphane César Jacques
DoB: 1971-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jules Vallés 66330 Cabestany France
541 443640495 @Company
@Persons
@UBO
@INPI
PASTORET Stéphane César Jacques
DoB: 1971-03-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Vallés 66330 Cabestany France
1132312 491961876 @Company
@Persons
@UBO
@INPI
SAR Phak
DoB: 1971-01-09
PoB: PURSAT CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE
1132313 491961876 @Company
@Persons
@UBO
@INPI
SAR Phak
DoB: 1971-01-09
PoB: PURSAT CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE
1212890 438864902 @Company
@Persons
@UBO
@INPI
SAR Phak
DoB: 1971-01-09
PoB: PURSAT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1212891 438864902 @Company
@Persons
@UBO
@INPI
SAR Phak
DoB: 1971-01-09
PoB: PURSAT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4788257 451234827 @Company
@Persons
@UBO
@INPI
SAR Phak
DoB: 1971-01-09
PoB: PURSAT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Jean Richard Bloch 93150 Le Blanc-Mesnil FRANCE
4798735 800483299 @Company
@Persons
@UBO
@INPI
SAR Phak
DoB: 1971-01-09
PoB: PURSAT CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Jean Richard Bloch 93150 Le Blanc-Mesnil FRANCE
4808420 823601315 @Company
@Persons
@UBO
@INPI
BARREIROS RODRIGUES Paul-César
DoB: 1971-09-17
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Impasse Pierre Simon Girard 93320 Les Pavillons-sous-Bois FRANCE
9054540 508083037 @Company
@Persons
@UBO
@INPI
MULLIEZ César
DoB: 1971-01-12
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
724 Bois d'Achelles 59910 Bondues France
9054542 508083037 @Company
@Persons
@UBO
@INPI
MULLIEZ César
DoB: 1971-01-12
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
724 Bois d'Achelles 59910 Bondues France
9191384 822427225 @Company
@Persons
@UBO
@INPI
MULLIEZ César
DoB: 1971-01-12
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
724 le Bois d'Achelles 59910 Bondues France
11734025 423806264 @Company
@Persons
@UBO
@INPI
WOLFF Maurice
DoB: 1971-01-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue César Ontano Les Jardins d'Entremont 13090 Aix-en-Provence 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.