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 1974-06-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
235196 432811743 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
204 Route de Chambéry Les Jardins d'Evergreen 38330 Saint-Ismier France
301316 380108027 @Company
@Persons
@UBO
@INPI
PALLAY Franck Roger Claude
DoB: 1974-03-08
PoB: 42147 Montbrison (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
565 Montée du Pic Flavellière 42600 Bard France
739802 825067663 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Route de Chambéry 38330 Saint-Ismier France
3556908 393921788 @Company
@Persons
@UBO
@INPI
PIC Jean-Charles
DoB: 1974-08-06
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 t Chemin de Pétronille 6800 Cagnes-sur-Mer FRANCE
3818753 482854932 @Company
@Persons
@UBO
@INPI
BLAD Jean Luc
DoB: 1974-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DU PIC DE L'ESTELA 66680 Canohès France
3818754 482854932 @Company
@Persons
@UBO
@INPI
BLAD Jean Luc
DoB: 1974-04-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU PIC DE L'ESTELA 66680 Canohès France
5825507 812189082 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Route de Chambéry 38330 Saint-Ismier France
5825509 812189082 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Route de Chambéry 38330 Saint-Ismier France
5840555 449805035 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin des Avettes 38330 Montbonnot-Saint-Martin France
5851325 827874686 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Route de Chambéry 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5851327 827874686 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Route de Chambéry 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5859354 825067663 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Route de Chambéry 38330 Saint-Ismier France
5867249 432811743 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
204 Route de Chambéry Les Jardins d'Evergreen 38330 Saint-Ismier France
7836421 802649418 @Company
@Persons
@UBO
@INPI
BUISSON Catherine
DoB: 1974-06-26
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Pic Vert 86180 Buxerolles FRANCE
10305834 803946938 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Route de Chambéry Les Jardins d'Evergreen 38330 Saint-Ismier FRANCE
10919406 817464928 @Company
@Persons
@UBO
@INPI
PIC David, Claude, Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 route de Chambéry 38330 Saint-Ismier FRANCE
12777826 804101004 @Company
@Persons
@UBO
@INPI
PIC David
DoB: 1974-06-16
PoB: SAINT MARTIN D'HYERES 38 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 route DE CHAMBERY LES JARDINS D EVERGREEN 38330 Saint-Ismier FRANCE
13369017 799693858 @Company
@Persons
@UBO
@INPI
PIC David
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin des Avette 38330 Montbonnot-Saint-Martin FRANCE
13495905 491655718 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
204 Route de Chambéry 38330 Saint-Ismier France
13640924 491655718 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
204 Route de Chambéry 38330 Saint-Ismier France
14068353 529327587 @Company
@Persons
@UBO
@INPI
CONTIES Florent, Martial
DoB: 1974-05-22
PoB: 13056 Martigues (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Impasse Viotty Hey Pic Paradis 97150 Saint-Martin France
14775064 834604118 @Company
@Persons
@UBO
@INPI
CIVADE Thomas
DoB: 1974-07-22
PoB: Modena ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
887 Boulevard du Pic Martin 83700 Saint-Raphaël FRANCE
15751946 449805035 @Company
@Persons
@UBO
@INPI
PIC David Claude Etienne
DoB: 1974-06-16
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin des Avettes 38330 Montbonnot-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.