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 1969-07-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236062 57502742 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
285 Avenue Victor Hugo 26000 Valence France
340286 441661766 @Company
@Persons
@UBO
@INPI
PIC Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
735439 57502742 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
285 Avenue Victor Hugo 26000 Valence France
2465868 562118299 @Company
@Persons
@UBO
@INPI
MARSOVALOR
DoB: 414431387
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Gaillon 75002 Paris France
2586414 436280572 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
195 Avenue Victor Hugo 26000 Valence France
2598629 520917030 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
2601650 441661766 @Company
@Persons
@UBO
@INPI
PIC Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601651 441661766 @Company
@Persons
@UBO
@INPI
PIC Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611549 492450382 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
272 Avenue Victor Hugo 26000 Valence France
2613114 442501177 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
2613115 442501177 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
2638435 521311480 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
2670036 400005112 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France
5823786 57502742 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
285 Avenue Victor Hugo 26000 Valence France
12375927 803933555 @Company
@Persons
@UBO
@INPI
ARRAYAGO Laurence
DoB: 1969-12-31
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU PIC VERT 0 1640 RHODE SAINT GENESE BELGIQUE
12959192 491629929 @Company
@Persons
@UBO
@INPI
ROUGLAN Pascale Marie-Bernadette Jackie
DoB: 1969-04-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Roger Cazenave Résidence le Pic Long 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12959193 491629929 @Company
@Persons
@UBO
@INPI
ROUGLAN Pascale Marie-Bernadette Jackie
DoB: 1969-04-07
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Roger Cazenave Résidence le Pic Long 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13307588 502061237 @Company
@Persons
@UBO
@INPI
RUBIO Patrice Robert Jacques
DoB: 1969-12-24
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin Caribot lotissement Pic du Midi 64121 Serres-Castet FRANCE
14806289 400005112 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France
14807391 489329565 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France
14807844 520917030 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
14807848 521311480 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
15473037 431611599 @Company
@Persons
@UBO
@INPI
PAGES Catherine Marie Hélène
DoB: 1969-07-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Pic Des Finestrelles 66200 Théza France
15473038 431611599 @Company
@Persons
@UBO
@INPI
PAGES Catherine Marie Hélène
DoB: 1969-07-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Pic Des Finestrelles 66200 Théza France
15753053 057502742 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
285 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
15876241 057502742 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
285 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
15940120 441661766 @Company
@Persons
@UBO
@INPI
PIC Anne-Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
16073523 057502742 @Company
@Persons
@UBO
@INPI
PIC SINAPIAN Anne Sophie
DoB: 1969-07-12
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
285 Avenue Victor Hugo 26000 Valence 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.