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 1965-05-11 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
623778 325348324 @Company
@Persons
@UBO
@INPI
GAEC DU CARREAU PIC
DoB: 384804316
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Impasse du Carreau Piqué 76280 Angerville-l'Orcher France
2046287 823518394 @Company
@Persons
@UBO
@INPI
Pic-Paris Stéphane
DoB: 1965-06-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 villa Baudoin 92270 Bois-Colombes France
2145724 437610645 @Company
@Persons
@UBO
@INPI
Pic Rafael
DoB: 1965-05-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue d'Alésia 75015 Paris France
2164823 504122375 @Company
@Persons
@UBO
@INPI
Pic Rafaël
DoB: 1965-05-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
170 rue d'Alésia 75014 Paris France
2164824 504122375 @Company
@Persons
@UBO
@INPI
Pic Rafaël
DoB: 1965-05-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
170 rue d'Alésia 75014 Paris France
2459778 809277999 @Company
@Persons
@UBO
@INPI
Pic-Paris Stephane
DoB: 1965-06-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 villa Baudoin 92270 Bois Colombes France
2529196 435366919 @Company
@Persons
@UBO
@INPI
PIC VERONIQUE
DoB: 1965-01-11
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Simon Bolivar 75019 Paris France
2786962 813940566 @Company
@Persons
@UBO
@INPI
SEBE PEYRARD Corinne, Arlette, Michelle
DoB: 1965-12-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pic de Nore 11160 Trausse FRANCE yes
@Cadastre
@Geotag
2786963 813940566 @Company
@Persons
@UBO
@INPI
SEBE PEYRARD Corinne, Arlette, Michelle
DoB: 1965-12-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pic de Nore 11160 Trausse FRANCE yes
@Cadastre
@Geotag
3863770 824847438 @Company
@Persons
@UBO
@INPI
PIC Flaurent
DoB: 1965-09-14
PoB: 47001 Agen (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Roches Blanches Bâtiment C 1A n°428 66650 Banyuls-sur-Mer France
6919324 449723469 @Company
@Persons
@UBO
@INPI
ANDRE NÉE PIARD Florence
DoB: 1965-11-02
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Pic Mallet Barneville-Carteret 50270 BARNEVILLE CARTERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6924937 482486206 @Company
@Persons
@UBO
@INPI
ANDRE NÉE PIARD Florence
DoB: 1965-11-02
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Pic Mallet Barneville-Carteret 50270 BARNEVILLE CARTERET FRANCE yes
@Cadastre
@Geotag
6924938 482486206 @Company
@Persons
@UBO
@INPI
ANDRE NÉE PIARD Florence
DoB: 1965-11-02
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Pic Mallet Barneville-Carteret 50270 BARNEVILLE CARTERET FRANCE yes
@Cadastre
@Geotag
7406291 487544330 @Company
@Persons
@UBO
@INPI
GUIMARD Laurent
DoB: 1965-03-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 AV DU PIC ST LOUP 34090 MONTPELLIER FRANCE
7406292 487544330 @Company
@Persons
@UBO
@INPI
GUIMARD Laurent
DoB: 1965-03-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1025 du Pic Saint-Loup 34090 Montpellier FRANCE
7410578 537959371 @Company
@Persons
@UBO
@INPI
SBRAGGIA François Joseph
DoB: 1965-12-14
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pic des Sept Hommes 66100 Perpignan FRANCE
8198466 808077234 @Company
@Persons
@UBO
@INPI
BENAZET Jean-Philippe
DoB: 1965-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Pic du Jer 31240 L'Union France
8767105 492166640 @Company
@Persons
@UBO
@INPI
PIC PERARD Anne
DoB: 1965-06-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CEPS 63200 RIOM FRANCE
8966940 811912211 @Company
@Persons
@UBO
@INPI
PIC Isabelle
DoB: 1965-06-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bagatz 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9340422 442048286 @Company
@Persons
@UBO
@INPI
PLANCHAND Dominique Francis Jules
DoB: 1965-11-23
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route du Pic des Fourches 81210 Lacrouzette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9340423 442048286 @Company
@Persons
@UBO
@INPI
PLANCHAND Dominique Francis Jules
DoB: 1965-11-23
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route du Pic des Fourches 81210 Lacrouzette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12065058 775787567 @Company
@Persons
@UBO
@INPI
SEBE Corinne
DoB: 1965-12-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
6 rue du Pic de Nore 11160 Trausse FRANCE yes
@Cadastre
@Geotag
12138206 302382858 @Company
@Persons
@UBO
@INPI
PIC-PARIS Stéphane
DoB: 1965-06-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Villa Baudoin 92270 Bois-Colombes FRANCE
12169759 478437767 @Company
@Persons
@UBO
@INPI
MURA Salvatore
DoB: 1965-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du pic vert 0 1640 Rhode Saint Genese BELGIQUE
12295021 804357465 @Company
@Persons
@UBO
@INPI
MURA Salvatore
DoB: 1965-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU PIC VERT 0 1640 RHODE SAINT GENESE BELGIQUE
12295022 804357465 @Company
@Persons
@UBO
@INPI
MURA Salvatore
DoB: 1965-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU PIC VERT 0 1640 RHODE SAINT GENESE BELGIQUE
12375925 803933555 @Company
@Persons
@UBO
@INPI
MURA Salvatore
DoB: 1965-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU PIC VERT 0 1640 RHODE SAINT GENESE BELGIQUE
12375926 803933555 @Company
@Persons
@UBO
@INPI
MURA Salvatore
DoB: 1965-09-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU PIC VERT 0 1640 RHODE SAINT GENESE BELGIQUE
12502745 325348324 @Company
@Persons
@UBO
@INPI
GAEC DU CARREAU PIC
DoB: 384804316
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 impasse du Carreau Piqué 76280 Angerville-l'Orcher FRANCE
12696211 447709254 @Company
@Persons
@UBO
@INPI
PIC Philippe
DoB: 1965-03-19
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Ginestoux 48100 Les Salces FRANCE
12696212 447709254 @Company
@Persons
@UBO
@INPI
PIC Philippe
DoB: 1965-03-19
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Ginestoux 48100 Les Salces FRANCE
12806967 492037825 @Company
@Persons
@UBO
@INPI
LUPO Francesco
DoB: 1965-02-04
PoB: LATINA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN LOUIS PIC 1, LOT. L'ENSOLEILLADE 13240 SEPTEMES LES VALLONS FRANCE
12806968 492037825 @Company
@Persons
@UBO
@INPI
LUPO Francesco
DoB: 1965-02-04
PoB: LATINA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE JEAN LOUIS PIC 1, LOT. L'ENSOLEILLADE 13240 SEPTEMES LES VALLONS FRANCE
12824055 518396601 @Company
@Persons
@UBO
@INPI
LUPO Francesco
DoB: 1965-02-04
PoB: LATINA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue JEAN-LOUIS PIC NO 1 LOT L'ENSOLEILLADE 13240 Septemes-les-Vallons FRANCE yes
@Cadastre
@Geotag
12824056 518396601 @Company
@Persons
@UBO
@INPI
LUPO Francesco
DoB: 1965-02-04
PoB: LATINA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue JEAN-LOUIS PIC NO 1 LOT L'ENSOLEILLADE 13240 Septemes-les-Vallons FRANCE yes
@Cadastre
@Geotag
13052713 492819495 @Company
@Persons
@UBO
@INPI
BENAZET Jean-Philippe Michel
DoB: 1965-04-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Pic du Jer 31240 L'union FRANCE
13081290 500902176 @Company
@Persons
@UBO
@INPI
PIC Emmanuel Jean Louis
DoB: 1965-08-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LAFAYETTE 24290 Montignac FRANCE
13081291 500902176 @Company
@Persons
@UBO
@INPI
PIC Emmanuel Jean Louis
DoB: 1965-08-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LAFAYETTE 24290 Montignac FRANCE
13294489 397925595 @Company
@Persons
@UBO
@INPI
SEPE Stephane Philippe
DoB: 1965-12-09
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. DU PIC DU MIDI IGON 64800 NAY FRANCE
16140300 776641672 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LE PIC DE LA CORNE
DoB: 388197683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
sous le Pas 74360 Abondance 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.