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 PIC 1953-11-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
652307 383862018 @Company
@Persons
@UBO
@INPI
PIC RESSOUCHE Marie-Colette Nicole
DoB: 1953-11-04
PoB: 48128 RIMEIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST SAUVEUR DE PEYRE 48130 PEYRE EN AUBRAC FRANCE
856632 808395305 @Company
@Persons
@UBO
@INPI
BARTHE Jean
DoB: 1953-05-22
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Pic du Gar 31800 Saint-Gaudens France
5448426 791520638 @Company
@Persons
@UBO
@INPI
GAU Jean, Pierre
DoB: 1953-11-05
PoB: 11191 Laroque-de-Fa FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Pic d'Estats 31750 Escalquens FRANCE yes
@Cadastre
@Geotag
7101990 348643842 @Company
@Persons
@UBO
@INPI
PIC Pascal
DoB: 1953-04-06
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUAIS DE LA ROCHELLE, D 132 17440 AYTRE FRANCE
7802984 813818333 @Company
@Persons
@UBO
@INPI
PIC MARIE Marie-claude Antoinette
DoB: 1953-11-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Cerisiers 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
8014013 330715152 @Company
@Persons
@UBO
@INPI
DANSAULT Régis Jean-Pierre
DoB: 1953-11-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pic Dousy 37270 Montlouis-sur-Loire France yes
@Cadastre
@Geotag
8026211 538942939 @Company
@Persons
@UBO
@INPI
DANSAULT Régis Jean-Pierre
DoB: 1953-11-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pic Dousy 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8026212 538942939 @Company
@Persons
@UBO
@INPI
DANSAULT Régis Jean-Pierre
DoB: 1953-11-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pic Dousy 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
8036633 353611791 @Company
@Persons
@UBO
@INPI
DANSAULT REGIS JEAN-PIERRE
DoB: 1953-11-05
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pic Douzy 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036634 353611791 @Company
@Persons
@UBO
@INPI
DANSAULT REGIS JEAN-PIERRE
DoB: 1953-11-05
PoB: TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Pic Douzy 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164688 507932234 @Company
@Persons
@UBO
@INPI
POUZEAU Jean-pierre
DoB: 1953-12-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Pic du Midi 31130 Quint-Fonsegrives France
8164689 507932234 @Company
@Persons
@UBO
@INPI
POUZEAU Jean-pierre
DoB: 1953-12-11
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Pic du Midi 31130 Quint-Fonsegrives France
10228793 410056964 @Company
@Persons
@UBO
@INPI
PUECHAVIE PIC Danielle Françoise Jeanne
DoB: 1953-01-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Breguet 63000 Clermont-Ferrand France
10228794 410056964 @Company
@Persons
@UBO
@INPI
PUECHAVIE PIC Danielle Françoise Jeanne
DoB: 1953-01-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Breguet 63000 Clermont-Ferrand France
10248660 451361588 @Company
@Persons
@UBO
@INPI
GOBILLOT Michel Jean Gabriel
DoB: 1953-09-17
PoB: LYON 07 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Grand Pic 73130 Saint-François-Longchamp FRANCE
10738586 377646831 @Company
@Persons
@UBO
@INPI
CONTENCIN ERIC CHARLES HENRI
DoB: 1953-11-24
PoB: ERMONT (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU PIC DE L OURS SAINT JEAN DE CANNES 83600 Fréjus FRANCE
10741576 696820281 @Company
@Persons
@UBO
@INPI
CONTENCIN Eric Charles Henri
DoB: 1953-11-24
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue DU PIC DE L'OURS 83600 Fréjus FRANCE
10762585 418946679 @Company
@Persons
@UBO
@INPI
CONTENCIN Eric Charles Henri
DoB: 1953-11-24
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DU PIC DE L OURSE 83600 Fréjus FRANCE
11656574 511224826 @Company
@Persons
@UBO
@INPI
MARECHAL Robert
DoB: 1953-05-01
PoB: 42123 Lorette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Pic Pierre 42800 Rive-de-Gier FRANCE
12694475 383862018 @Company
@Persons
@UBO
@INPI
PIC RESSOUCHE Marie-Colette Nicole
DoB: 1953-11-04
PoB: 48128 RIMEIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST SAUVEUR DE PEYRE 48130 PEYRE EN AUBRAC FRANCE
13276075 479604142 @Company
@Persons
@UBO
@INPI
FREIRE Lucien
DoB: 1953-09-21
PoB: COVOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PIC DU PAN 64000 PAU FRANCE
13277970 338870314 @Company
@Persons
@UBO
@INPI
BETOURET-CANDAU CONCARET Pierrette
DoB: 1953-10-05
PoB: 64359 Lucq-de-Béarn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Pic d'Anie 64190 Navarrenx FRANCE yes
@Cadastre
@Geotag
13282719 397861113 @Company
@Persons
@UBO
@INPI
FREIRE Lucien
DoB: 1953-09-21
PoB: COVOES CANTANHEDE PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DU PIC DU PAN 64000 PAU FRANCE
13296715 489251421 @Company
@Persons
@UBO
@INPI
BAUDIN Philippe Yves Auguste
DoB: 1953-07-11
PoB: 79062 CERIZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 CHEMIN DE DERRIERE LE PIC 64260 REBENACQ FRANCE
13296716 489251421 @Company
@Persons
@UBO
@INPI
BAUDIN Philippe Yves Auguste
DoB: 1953-07-11
PoB: 79062 CERIZAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 CHEMIN DE DERRIERE LE PIC 64260 REBENACQ 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.