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 1979-06-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19589 338743073 @Company
@Persons
@UBO
@INPI
BERNARD David Jean Julien
DoB: 1979-02-10
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Pelloux Chemin De Pic Poncon Quartier les Eyssagnieres 5000 Gap France
138629 509265161 @Company
@Persons
@UBO
@INPI
Pic Antoine Marie Michel
DoB: 1979-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue du Faubourg Poissonnière 75010 Paris France
486845 429492945 @Company
@Persons
@UBO
@INPI
BERNARD David
DoB: 1979-02-10
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pic Ponçon Quartier des Eyssagnières 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
519723 509265161 @Company
@Persons
@UBO
@INPI
Pic Antoine Marie Michel
DoB: 1979-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue du Faubourg Poissonnière 75010 Paris France
1824149 509265161 @Company
@Persons
@UBO
@INPI
PIC Antoine Marie Michel
DoB: 1979-06-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Faubourg Poissonnière 75010 Paris France
2382931 752527028 @Company
@Persons
@UBO
@INPI
pic Antoine
DoB: 1979-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Herran 75016 Paris France
2397541 817964018 @Company
@Persons
@UBO
@INPI
Pic Antoine
DoB: 1979-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue Raymond Maire 78170 La Celle-Saint-Cloud France
3775439 527813976 @Company
@Persons
@UBO
@INPI
PIC Christelle
DoB: 1979-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29bis rue Camille Flammarion 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6214675 514439512 @Company
@Persons
@UBO
@INPI
PIC Antoine Marie Michel
DoB: 1979-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Avenue Raymond Marie 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6222282 821163342 @Company
@Persons
@UBO
@INPI
PIC Antoine Marie Michel
DoB: 1979-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Raymond Maire 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
6222941 822308110 @Company
@Persons
@UBO
@INPI
PIC Antoine
DoB: 1979-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Raymond Maire 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6499905 502423684 @Company
@Persons
@UBO
@INPI
PIC Sophie
DoB: 1979-10-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Lilas 33380 Marcheprime FRANCE yes
@Cadastre
@Geotag
7828326 513574210 @Company
@Persons
@UBO
@INPI
PIC Antoine
DoB: 1979-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Raymond Maire 78170 La Celle Saint-Cloud FRANCE
7878104 827871583 @Company
@Persons
@UBO
@INPI
PIC Antoine
DoB: 1979-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Raymond Maire 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7878105 827871583 @Company
@Persons
@UBO
@INPI
PIC Antoine
DoB: 1979-06-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Raymond Maire 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8241260 793055294 @Company
@Persons
@UBO
@INPI
DESTARAC Nicolas
DoB: 1979-02-19
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Pic du Gar 31800 Savarthès France
9338087 518675764 @Company
@Persons
@UBO
@INPI
PIC Karine, Marie-Claude
DoB: 1979-06-02
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Charles de Gaulle 81500 Lavaur FRANCE
9338088 518675764 @Company
@Persons
@UBO
@INPI
PIC Karine, Marie-Claude
DoB: 1979-06-02
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 avenue Charles de Gaulle 81500 Lavaur FRANCE
10398241 539759126 @Company
@Persons
@UBO
@INPI
SABOUNJI Laurent Michel Charles
DoB: 1979-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pic du Lanoux 31500 Toulouse France
13698777 418868089 @Company
@Persons
@UBO
@INPI
BERNARD David Jean Julien
DoB: 1979-02-10
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Che de pic Poncon - Lotissement Pelloux Quartier les Eyssagnieres 5000 Gap France
14079888 879260107 @Company
@Persons
@UBO
@INPI
BALIT Sabine, Amira
DoB: 1979-10-26
PoB: 54480 Saint-Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Pic Paradis Vers Ant France Télécom 97150 Saint-Martin France
14723893 752527028 @Company
@Persons
@UBO
@INPI
pic Antoine
DoB: 10/06/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 rue Herran 75016 Paris 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.