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 PICOCHE 1950-03-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78604 303242333 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
175584 303242333 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
632180 332927722 @Company
@Persons
@UBO
@INPI
PICOCHE Jean Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
57 Avenue Paul Long 83400 Hyères France
3479081 791355704 @Company
@Persons
@UBO
@INPI
PICOCHE Jean-Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
57 Avenue Paul Long 83400 Hyères FRANCE
3492673 350778155 @Company
@Persons
@UBO
@INPI
COMITE INTERPROFESSIONNEL DU LOGEMENT MEDITERRANEE ( CIL MEDITERRANEE )
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Rue JEAN BAPTISTE CLEMENT 83000 Toulon FRANCE
3492678 483390852 @Company
@Persons
@UBO
@INPI
CIL MEDITERRANEE
DoB: 350402046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 Rue Jean-Baptiste Clément 83130 La Garde FRANCE
3499875 380339572 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE
3499876 380339572 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE
3501007 824142699 @Company
@Persons
@UBO
@INPI
PICOCHE Jean-Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Avenue Paul Long 83400 Hyères FRANCE
3501008 824142699 @Company
@Persons
@UBO
@INPI
PICOCHE Jean-Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Avenue Paul Long 83400 Hyères FRANCE
3511561 523968915 @Company
@Persons
@UBO
@INPI
SOCIETE DE GARANTIE COOPERATIVE ET MUTUELLE DE LA REGION PACA SOMUPACA
DoB: 332927722
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
237 Place de la Liberté 83000 Toulon FRANCE
3512480 303242333 @Company
@Persons
@UBO
@INPI
CIL MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Jean-Baptiste Clément LA GARDE 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3527642 332927722 @Company
@Persons
@UBO
@INPI
PICOCHE Jean Louis
DoB: 1950-03-02
PoB: 83069 Hyères
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
33 RUE DE LA GARE LE PARC DU BAGUIER 83260 La Crau FRANCE
3528490 493740484 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3528491 493740484 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3534173 387597289 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3534174 387597289 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3550801 498698935 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3550802 498698935 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3550844 399864578 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3550845 399864578 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue J B CLEMENT 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3555038 492386115 @Company
@Persons
@UBO
@INPI
Association CIL MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Rue Jean-Baptiste Clément 83130 La Garde FRANCE
3555039 492386115 @Company
@Persons
@UBO
@INPI
Association CIL MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
60 Rue Jean-Baptiste Clément 83130 La Garde FRANCE
3568407 504978511 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Jean-Baptiste Clément 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568408 504978511 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue Jean-Baptiste Clément 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571665 505109421 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Jean-Baptiste Clément 83130 La Garde FRANCE yes
@Cadastre
@Geotag
3571666 505109421 @Company
@Persons
@UBO
@INPI
COGECIL
DoB: 350778155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Rue Jean-Baptiste Clément 83130 La Garde FRANCE yes
@Cadastre
@Geotag
11791886 330881814 @Company
@Persons
@UBO
@INPI
CIL MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue JEAN BAPTISTE CLEMENT BP 30118 83954 La Garde CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872262 59800383 @Company
@Persons
@UBO
@INPI
PICOCHE Jean Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Jean Baptise Clément CIL du Var BP118 83954 La Garde CEDEX FRANCE
13653160 332927722 @Company
@Persons
@UBO
@INPI
PICOCHE Jean Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
57 Avenue Paul Long 83400 Hyères France
13654192 824142699 @Company
@Persons
@UBO
@INPI
PICOCHE Jean-Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Avenue Paul Long 83400 Hyères France
13654193 824142699 @Company
@Persons
@UBO
@INPI
PICOCHE Jean-Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Avenue Paul Long 83400 Hyères France
14750740 573620754 @Company
@Persons
@UBO
@INPI
PICOCHE Jean-Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Palyvestre Sodetrav 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15431744 338562143 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
60 Rue JB Clément 83130 La Garde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15435508 824142699 @Company
@Persons
@UBO
@INPI
PICOCHE Jean-Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Avenue Paul Long 83400 Hyères France
15435509 824142699 @Company
@Persons
@UBO
@INPI
PICOCHE Jean-Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Avenue Paul Long 83400 Hyères France
15764644 303242333 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
16182847 303242333 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
16182948 332927722 @Company
@Persons
@UBO
@INPI
PICOCHE Jean Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
57 Avenue Paul Long 83400 Hyères France
16194331 573620754 @Company
@Persons
@UBO
@INPI
PICOCHE Jean-Louis
DoB: 1950-03-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle Palyvestre Sodetrav 83400 Hyères 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.