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 PICOLET Lionel found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339324 421637273 @Company
@Persons
@UBO
@INPI
ROBERTET SA
DoB: 415750660
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Sidi Brahim 6130 Grasse France
767308 401239181 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
269 Chemin Des Cadenassés 6140 Tourrettes-sur-Loup France
2658895 421637273 @Company
@Persons
@UBO
@INPI
ROBERTET SA
DoB: 415750660
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Sidi Brahim 6130 Grasse France
3341924 492713912 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard René Cassin 6282 Nice CEDEX 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449744 955801253 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
269 Chemin des Cadenasses 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3449754 955801253 @Company
@Persons
@UBO
@INPI
CIL MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Jean Baptiste Clément - BP 30118 83954 La Garde CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501019 824142699 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
269 Chemin des Cadenasses 6140 Tourrettes-sur-Loup FRANCE
4631742 415650217 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
269 Chemin Des cadenassés 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4631743 415650217 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
269 Chemin Des cadenassés 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4656498 415750660 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
269 Chemin Des Cadenasses 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11739182 305119950 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
66 Avenue DU MAINE 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13654204 824142699 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
269 Chemin Des Cadenassés 6140 Tourrettes-sur-Loup France
14806677 421637273 @Company
@Persons
@UBO
@INPI
ROBERTET SA
DoB: 415750660
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Sidi Brahim 6130 Grasse France
15435520 824142699 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
269 Chemin Des Cadenassés 6140 Tourrettes-sur-Loup France
15683303 421637273 @Company
@Persons
@UBO
@INPI
ROBERTET SA
DoB: 415750660
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue Sidi Brahim 6130 Grasse France
15900713 415750660 @Company
@Persons
@UBO
@INPI
PICOLET Lionel
DoB: 1956-12-08
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
269 Chemin Des Cadenassés 6140 Tourrettes-sur-Loup 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.