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 1955-01-28 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11282291 813221264 @Company
@Persons
@UBO
@INPI
BLEICHER Xavier, Michel, Louis, Joseph
DoB: 1955-01-28
PoB: 50031 Barneville-Carteret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 A rue du Pic Mallet 50270 Barneville-Carteret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282292 813221264 @Company
@Persons
@UBO
@INPI
BLEICHER Xavier, Michel, Louis, Joseph
DoB: 1955-01-28
PoB: 50031 Barneville-Carteret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 A rue du Pic Mallet 50270 Barneville-Carteret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283817 394028997 @Company
@Persons
@UBO
@INPI
BLEICHER Xavier
DoB: 1955-01-28
PoB: BARNEVILLE-CARTERET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PIC MALLET BARNEVILLE-CARTERET 50270 BARNEVILLE-CARTERET FRANCE yes
@Cadastre
@Geotag
11283818 394028997 @Company
@Persons
@UBO
@INPI
BLEICHER Xavier
DoB: 1955-01-28
PoB: BARNEVILLE-CARTERET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PIC MALLET BARNEVILLE-CARTERET 50270 BARNEVILLE-CARTERET FRANCE yes
@Cadastre
@Geotag
11288002 400325627 @Company
@Persons
@UBO
@INPI
BLEICHER Xavier
DoB: 1955-01-28
PoB: BARNEVILLE S/MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PIC MALLET BARNEVILLE/CARTERET 50270 BARNEVILLE-CARTERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11290990 352659015 @Company
@Persons
@UBO
@INPI
BLEICHER Xavier
DoB: 1955-01-28
PoB: 50031 BARNEVILLE CARTERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pic Mallet 50270 Barneville-Carteret FRANCE
11290991 352659015 @Company
@Persons
@UBO
@INPI
BLEICHER Xavier
DoB: 1955-01-28
PoB: 50031 BARNEVILLE CARTERET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Pic Mallet 50270 Barneville-Carteret FRANCE
13322942 448952127 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue Carreterie 84000 Avignon FRANCE
13322957 477566152 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 AVENUE DES VERTES RIVES 84140 MONTFAVET FRANCE
13323058 432381200 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PETRARQUE 84310 MORIERES LES AVIGNON FRANCE
13323122 423942903 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MIGNONNE MONTFAVET 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
13323127 502670136 @Company
@Persons
@UBO
@INPI
LES CEVENNES
DoB: 452186463
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
623 avenue des Vertes Rives Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13323175 423688308 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
623 avenue des Vertes Rives Villa saint Jaques 84140 AVIGNON FRANCE
13323261 413826421 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 avenue vertes rives villa Saint Jacques 84140 Montfavet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13323350 488100884 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 AVENUE DES VERTES RIVES 84140 AVIGNON FRANCE
13323354 477612899 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PETRARQUE 84310 MORIERES LES AVIGNON FRANCE
13323355 477612899 @Company
@Persons
@UBO
@INPI
PIC PROMOTION FINANCES
DoB: 423688308
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Site Agroparc Edeb Village Bat 1 84916 Avignon FRANCE
13323356 477612899 @Company
@Persons
@UBO
@INPI
LES CEVENNES
DoB: 452186463
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
623 avenue des Vertes Rives 84140 Avignon FRANCE
13323436 477566087 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PETRARQUE 84310 MORIERES LES AVIGNON FRANCE
13323515 431371897 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 CHE. DE PETRARQUE 84310 MORIERES LES AVIGNON FRANCE
13323526 492622543 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 AVENUE DES VERTES RIVES 84140 AVIGNON FRANCE
13323534 488101437 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 AVENUE DES VERTES RIVES VILLA ST JACQUE 84140 AVIGNON FRANCE
13323541 502669336 @Company
@Persons
@UBO
@INPI
PHOENIX INVESTMENT CAPITAL SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Site Agroparc - Eden Village Bâtiment 1 84000 Avignon FRANCE
13323542 502669336 @Company
@Persons
@UBO
@INPI
LES CEVENNES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
623 avenue des Vertes Rives Montfavet 84140 Avignon FRANCE
13323576 433450830 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA PETRARQUE 84310 MORIERES LES AVIGNON FRANCE
13334717 493218440 @Company
@Persons
@UBO
@INPI
PHOENIX INVESTMENT CAPITAL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE DE BAILLY 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
13352917 452186463 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PETRARQUE 84310 MORIERES LES AVIGNON FRANCE
13357077 440612299 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE PETRARQUE 84310 MORIERES LES AVIGNON FRANCE
13376275 498069442 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 AVENUE DES VERTES RIVES 84140 MONTFAVET FRANCE
13391997 501554208 @Company
@Persons
@UBO
@INPI
PIC PROMOTION FINANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Site Agroparc Eden Village Bat1 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13391998 501554208 @Company
@Persons
@UBO
@INPI
LES CEVENNES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
623 avenue des Vertes Rives Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13396078 452185689 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. LE PETRARQUE 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13396079 452185689 @Company
@Persons
@UBO
@INPI
PIC PROMOTION FINANCES SAS
DoB: 423688308
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Site Agropar Eden Village - Bat1 84916 Avignon FRANCE yes
@Cadastre
@Geotag
13396080 452185689 @Company
@Persons
@UBO
@INPI
LES CEVENNES
DoB: 452186463
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
623 avenue des Vertes Rives 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13415838 482549284 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN PETRARQUE 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13415839 482549284 @Company
@Persons
@UBO
@INPI
LES CEVENNES
DoB: 452186463
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN PETRARQUE 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13415841 482549284 @Company
@Persons
@UBO
@INPI
PHOENIX INVESTMENT CAPITAL
DoB: 413826421
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 RUE DE BASSANO 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
13418690 483888814 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 AVENUE DES VERTES RIVES 84140 AVIGNON FRANCE
13425645 477566343 @Company
@Persons
@UBO
@INPI
PIC Denis
DoB: 1955-01-28
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PETRARQUE 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
14066060 505066837 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES FINANCIERES IMMOBILIERES DENIS SEFID
DoB: 393643705
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lotissement 18 Pic Paradis -- Marigot BP 977 97150 Saint-Martin 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.