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 1959-05-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820279 392626198 @Company
@Persons
@UBO
@INPI
BOUGUERRA Abdelhalime
DoB: 1959-08-21
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin De Pic Pierre 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
929854 400264834 @Company
@Persons
@UBO
@INPI
PIC Jean-Christophe
DoB: 1959-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Capitaine Julien 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1949579 820236032 @Company
@Persons
@UBO
@INPI
Foltynska Sobanski Lilas Teresa
DoB: 1959-09-24
PoB: Bielawa POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Pic de Barrette 75015 Paris France
2786960 813940566 @Company
@Persons
@UBO
@INPI
PEYRARD Patrick
DoB: 1959-06-04
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pic de Nore 11160 Trausse FRANCE yes
@Cadastre
@Geotag
2786961 813940566 @Company
@Persons
@UBO
@INPI
PEYRARD Patrick
DoB: 1959-06-04
PoB: 11203 Lézignan-Corbières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pic de Nore 11160 Trausse FRANCE yes
@Cadastre
@Geotag
3845490 801634742 @Company
@Persons
@UBO
@INPI
BUISSON Pierre Jean-Louis
DoB: 1959-01-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Du Pic Neoulous 66100 Perpignan France
4155947 434313391 @Company
@Persons
@UBO
@INPI
TONDINI Didier Andre Pierre
DoB: 1959-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIC ROUGE BP 3365 RESIDENCE ARAVIHI PEPEETE TAHITI 0 POLYNESIE FRANCAISE FRANCE yes
@Cadastre
@Geotag
4159526 432088995 @Company
@Persons
@UBO
@INPI
TONDINI Didier Andre Pierre
DoB: 1959-04-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIC ROUGE BP 3365 RESIDENCE ARAVIHI TAHITI 0 (POLYNESIE FRANCAISE) FRANCE
4876718 385130976 @Company
@Persons
@UBO
@INPI
PIC Jean-Christophe Nele
DoB: 1959-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du Vieux Pont 69530 Brignais France
4952336 451867303 @Company
@Persons
@UBO
@INPI
PIC Jean Christophe
DoB: 1959-05-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue DU CAPITAINE JULIEN 69140 Rillieux-la-Pape France
5092644 400264834 @Company
@Persons
@UBO
@INPI
PIC Jean-Christophe
DoB: 1959-05-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Capitaine Julien 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7207303 450751177 @Company
@Persons
@UBO
@INPI
BAU Marc
DoB: 1959-03-10
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Pic d' Oise les Augiers 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
7207304 450751177 @Company
@Persons
@UBO
@INPI
BAU Marc
DoB: 1959-03-10
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place du Pic d' Oise les Augiers 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
7408628 440260156 @Company
@Persons
@UBO
@INPI
LAGET Marc Jacques Marie
DoB: 1959-06-27
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
955 AV. DU PIC ST LOUP 34090 MONTPELLIER FRANCE
7440202 423257401 @Company
@Persons
@UBO
@INPI
PIC Pascal, Louis, Victor
DoB: 1959-09-21
PoB: 42189 ROCHE LA MOLIERE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Saint-Saturnin 34725 Saint Guiraud FRANCE
7453388 353727753 @Company
@Persons
@UBO
@INPI
FOURNIER PIC Lyse, Marie, Ranee
DoB: 1959-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Bouilles 34660 Cournonterral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7523497 800501975 @Company
@Persons
@UBO
@INPI
MOUTARDIER Jacques
DoB: 1959-01-30
PoB: Weingarten ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
180 rue Aubanel Villa le Pic Vert 83240 Cavalaire-sur-Mer FRANCE
7606155 343204822 @Company
@Persons
@UBO
@INPI
RAOUX CARBONNIER Isabelle
DoB: 1959-04-04
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 route de Pic Ponçon 5000 Gap FRANCE yes
@Cadastre
@Geotag
8209298 420860793 @Company
@Persons
@UBO
@INPI
LABADENS Jacques Guy
DoB: 1959-10-13
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PIC ROUGE LOT MAIRE NUI 0 Papeete Tahiti France yes
@Cadastre
@Geotag
10405017 504668336 @Company
@Persons
@UBO
@INPI
ROOSEN François Michel Gérard
DoB: 1959-10-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin De Pic 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10405018 504668336 @Company
@Persons
@UBO
@INPI
ROOSEN François Michel Gérard
DoB: 1959-10-13
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin De Pic 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10684303 492583505 @Company
@Persons
@UBO
@INPI
BATY Dominique Andre Maurice
DoB: 1959-10-18
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIC DRILLE 10150 CHARMONT SOUS BARBUISE FRANCE
11277361 801506213 @Company
@Persons
@UBO
@INPI
ABDULKARIM PILOT Fadia, Raiffa
DoB: 1959-06-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pic Mallet 50270 Barneville-Carteret FRANCE
12952770 341410892 @Company
@Persons
@UBO
@INPI
GIMEL Henri, Jean, Marc
DoB: 1959-09-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B rue du Pic du Midi 65310 Odos FRANCE
12952771 341410892 @Company
@Persons
@UBO
@INPI
GIMEL Henri, Jean, Marc
DoB: 1959-09-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B rue du Pic du Midi 65310 Odos FRANCE
12956218 402175681 @Company
@Persons
@UBO
@INPI
ANGELE Eric
DoB: 1959-10-12
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B rue du Pic du Midi 65310 Horgues FRANCE
13268052 442588042 @Company
@Persons
@UBO
@INPI
REVEL Fernand Albert
DoB: 1959-09-22
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 route du Pic d'Anie 64390 Saint-Gladie Arrivé Munein FRANCE
13286475 404240491 @Company
@Persons
@UBO
@INPI
LEMAITRE Bruno Georges Paul
DoB: 1959-03-10
PoB: 88372 Raon-l'Étape - 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pic du Midi Bénéjacq 64800 Nay-Bourdettes FRANCE
13308741 533997771 @Company
@Persons
@UBO
@INPI
PIERRINE Yannick, Marcel, René
DoB: 1959-05-14
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pic du Midi 64260 Louvie-Juzon FRANCE yes
@Cadastre
@Geotag
13308742 533997771 @Company
@Persons
@UBO
@INPI
PIERRINE Yannick, Marcel, René
DoB: 1959-05-14
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Pic du Midi 64260 Louvie-Juzon FRANCE yes
@Cadastre
@Geotag

 

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.