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 SICRE found 731 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13028529 378357073 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 BOULEVARD LOUIS SICRE 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13070592 329021711 @Company
@Persons
@UBO
@INPI
FOURMENT michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard SICRE 82103 Castelsarrasin CEDEX FRANCE
13465125 378360903 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
13465956 413695024 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
13525902 789348695 @Company
@Persons
@UBO
@INPI
NEYRAT Mylène
DoB: 1982-11-06
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Émile Sicre 76610 Le Havre France yes
@Cadastre
@Geotag
13525903 789348695 @Company
@Persons
@UBO
@INPI
NEYRAT Mylène Valérie Lydie
DoB: 1982-11-06
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Émile Sicre 76610 Le Havre France yes
@Cadastre
@Geotag
13525905 789348695 @Company
@Persons
@UBO
@INPI
KERVINKA Eric Marcel
DoB: 1971-12-06
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Émile Sicre 76610 Le Havre France yes
@Cadastre
@Geotag
13644505 479100265 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB: 1958-07-01
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
13682060 340827096 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
14782302 378360903 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
14782819 392118543 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard LOUIS SICRE - CASTELSARRASIN BP 105 82103 Castelsarrasin Cedex France
14787265 580803153 @Company
@Persons
@UBO
@INPI
DAVAINE Christian
DoB: 1975-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Allée Pierre Sicre 31570 Sainte-Foy-d'Aigrefeuille France
15732325 313337099 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
15736213 538674904 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
15941696 305365231 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard LOUS SICRE 82100 Castelsarrasin France
15942810 411565880 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
15986835 305365231 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard LOUS SICRE 82100 Castelsarrasin France
15988123 410795223 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
15988145 411565880 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
15991133 824431852 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
15991668 843279472 @Company
@Persons
@UBO
@INPI
BENOIT Guillaume
DoB: 1986-04-14
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Pierre Sicre 31570 Sainte-Foy-d'Aigrefeuille France
16135435 313337099 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
16135818 378360903 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
16136084 392118543 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Boulevard LOUIS SICRE - CASTELSARRASIN BP 105 82103 Castelsarrasin Cedex France
16138733 824523815 @Company
@Persons
@UBO
@INPI
FOURMENT Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Boulevard Louis Sicre 82100 Castelsarrasin France
16165010 344177753 @Company
@Persons
@UBO
@INPI
LEMAIRE-SICRE Jeanine Suzy
DoB: 1936-08-09
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Pene - le Village 26770 Le Pègue France yes
@Cadastre
@Geotag
16165011 344177753 @Company
@Persons
@UBO
@INPI
LEMAIRE-SICRE Jeanine Suzy
DoB: 1936-08-09
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Pene - le Village 26770 Le Pègue France yes
@Cadastre
@Geotag
16165012 344177753 @Company
@Persons
@UBO
@INPI
LEMAIRE-SICRE François Charles Bathélémy
DoB: 1977-05-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Scenic Heigts Block 1 22A, 58 Conduit Road 0 Hong Kong Chine yes
@Cadastre
@Geotag
16165013 344177753 @Company
@Persons
@UBO
@INPI
LEMAIRE-SICRE François Charles Bathélémy
DoB: 1977-05-18
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Scenic Heigts Block 1 22A, 58 Conduit Road 0 Hong Kong Chine yes
@Cadastre
@Geotag
16165015 344177753 @Company
@Persons
@UBO
@INPI
LEMAIRE-SICRE LEMAIRE Gabriel François joseph
DoB: 1965-02-11
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 bis Avenue Pierre-Brossolette 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
16165016 344177753 @Company
@Persons
@UBO
@INPI
LEMAIRE-SICRE REY Christine Caroline Marcelle
DoB: 1967-09-13
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Chemin de Montine 26230 Grignan 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.