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 GUILLAUME 1956-03-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383295 337650519 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-Sur-Fauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
837738 378701783 @Company
@Persons
@UBO
@INPI
GUILLAUME CARRIE Martine Anne-Marie Paule
DoB: 1956-03-19
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Pont des Arches 33430 Bazas France
1737605 502548910 @Company
@Persons
@UBO
@INPI
BROUSSIER Pierre-Marie
DoB: 1956-04-19
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
338 rue Girot 76230 Bois Guillaume France
2371368 502550817 @Company
@Persons
@UBO
@INPI
BROUSSIER Pierre-Marie
DoB: 1956-04-19
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
338 rue Girot 76230 Bois Guillaume France
7052771 337650519 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-Sur-Fauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7244410 440378164 @Company
@Persons
@UBO
@INPI
GUILLAUME BELLON Nadine
DoB: 1956-03-19
PoB: 40129 JOSSE 40 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DU CAMPAS 40380 POYARTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9300881 424757862 @Company
@Persons
@UBO
@INPI
DELOM DE MEZERAC Guillaume Marie Hubert
DoB: 1956-08-19
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Chabot 85200 L'orbrie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12501717 422474437 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-Sur-Fauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois guillaume FRANCE
12503659 422438564 @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 76230 Bois guillaume FRANCE
12503660 422438564 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 76 SAINTE MARGUERITE SUR FAUVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois guillaume FRANCE
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
12572542 530319821 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-sur-Fauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois Guillaume FRANCE
12572543 530319821 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-sur-Fauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois Guillaume FRANCE
12610757 508354172 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-Sur-Fauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12610758 508354172 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-Sur-Fauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12612501 525408720 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-sur-Fauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12612502 525408720 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal Jean-Marie Joseph
DoB: 1956-03-19
PoB: 76607 Sainte-Marguerite-sur-Fauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12614891 351048392 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal
DoB: 1956-03-19
PoB: SAINTE MARGUERITE SUR FAUVILLE (76640)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 RUE DE L'EGLISE 76230 BOIS-GUILLAUME FRANCE
12624599 403104417 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal, Jean-Marie, Joseph
DoB: 1956-03-19
PoB: SAINTE MARGUERITE SUR FAUVILLE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
12624600 403104417 @Company
@Persons
@UBO
@INPI
LEPICARD Pascal, Jean-Marie, Joseph
DoB: 1956-03-19
PoB: SAINTE MARGUERITE SUR FAUVILLE (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1717 rue de l'Eglise 76230 Bois-Guillaume FRANCE yes
@Cadastre
@Geotag
14312496 503876187 @Company
@Persons
@UBO
@INPI
APAYA-GADABAYA Jean-Louis
DoB: 1956-03-30
PoB: Le Guillaume St Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Henri Wallon 97420 Le Port 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.