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 422465344 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625622 422465344 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-sur-Fauville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2871 Route De Neufchâtel 76230 Isneauville France yes
@Cadastre
@Geotag
625623 422465344 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-sur-Fauville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2871 Route De Neufchâtel 76230 Isneauville France yes
@Cadastre
@Geotag
625624 422465344 @Company
@Persons
@UBO
@INPI
LECOEUR LEPICARD Annick Marie Louise
DoB: 1930-05-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Voie Romaine Le Haguet 76640 Cliponville France yes
@Cadastre
@Geotag
625625 422465344 @Company
@Persons
@UBO
@INPI
LEPICARD HURTEBIZE Bénédicte Sabine Marie-Pierre
DoB: 1952-10-12
PoB: 76258 Terres-de-Caux (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route De Claire Mare Le Bec de Croc 76190 Bois-Himont France yes
@Cadastre
@Geotag
625626 422465344 @Company
@Persons
@UBO
@INPI
LEPICARD Emmanuel Gérard Marie Xavier
DoB: 1954-05-13
PoB: 76258 Terres-de-Caux (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
797 Rue des Canadiens 76230 Bois-Guillaume France yes
@Cadastre
@Geotag
625627 422465344 @Company
@Persons
@UBO
@INPI
LEPICARD Bruno Marie Michel
DoB: 1950-05-18
PoB: 76182 Cliponville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Rue des Amis Sainte Marguerite sur Fauville 76640 Terres-de-Caux France yes
@Cadastre
@Geotag
625628 422465344 @Company
@Persons
@UBO
@INPI
LEPICARD BENBERNOU Véronique Anne-Marie Brigitte
DoB: 1959-02-05
PoB: 76182 Cliponville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Allée Du Domaine Saint-martin 76160 Saint-Martin-du-Vivier France yes
@Cadastre
@Geotag
625629 422465344 @Company
@Persons
@UBO
@INPI
LEPICARD ROUSSEAU Nathalie Bénédicte Marie Emmanuelle
DoB: 1962-09-15
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Colombier 76560 Anvéville France yes
@Cadastre
@Geotag
12513312 422465344 @Company
@Persons
@UBO
@INPI
LEPICARD Claude Emile Marie Joseph
DoB: 1921-07-29
PoB: 76490 76 OURVILLE EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLIPONVILLE 76640 FAUVILLE EN CAUX FRANCE yes
@Cadastre
@Geotag
12513313 422465344 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 76 SAINTE MARGUERITE SUR FAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 RUE DE L'EGLISE BOIS GUILLAUME 76230 BOIS GUILLAUME 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.