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 PICOT 1947-05-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85553 334162914 @Company
@Persons
@UBO
@INPI		 PICOT Dominique
DoB: 1947-06-05
PoB: 23155 Pontarion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue Gabriel Peri 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1195388 347455537 @Company
@Persons
@UBO
@INPI		 PICOT Claude
DoB: 1947-05-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 32 Rue VICTOR HUGO 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
2227698 788416006 @Company
@Persons
@UBO
@INPI		 Painchault Picot Liliane Juliette Yvonne
DoB: 1947-03-28
PoB: 28212 Loigny-la-Bataille (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 101 avenue du Général Michel Bizot 75012 Paris France
3473825 499650984 @Company
@Persons
@UBO
@INPI		 GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALE
DoB: 344552419
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Picot 83000 Toulon FRANCE
3473826 499650984 @Company
@Persons
@UBO
@INPI		 GROUPEMENT D'ETUDES ET DE RECHERCHES POUR L'ECONOMIE REGIONALE
DoB: 344552419
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Picot 83000 Toulon FRANCE
9562703 532326519 @Company
@Persons
@UBO
@INPI		 PICOT Claude Marcel Prosper Eugène
DoB: 1947-05-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 rue Victor Hugo 93110 Rosny-sous-Bois France yes
@Cadastre
@Geotag
9562704 532326519 @Company
@Persons
@UBO
@INPI		 PICOT Claude Marcel Prosper Eugène
DoB: 1947-05-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 32 rue Victor Hugo 93110 Rosny-sous-Bois France yes
@Cadastre
@Geotag
9634835 334846771 @Company
@Persons
@UBO
@INPI		 PICOT Dominique
DoB: 1947-06-05
PoB: 23155 PONTARION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 RUE GABRIEL PERI 87200 ST JUNIEN FRANCE
9635396 334162914 @Company
@Persons
@UBO
@INPI		 PICOT Dominique
DoB: 1947-06-05
PoB: 23155 Pontarion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue Gabriel Peri 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12739839 526320197 @Company
@Persons
@UBO
@INPI		 PICOT Claude, Marcel
DoB: 1947-05-24
PoB: LES LILAS (93) FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
 32 RUE VICTOR HUGO 93110 ROSNY SOUS BOIS FRANCE
13137601 420872053 @Company
@Persons
@UBO
@INPI		 PICOT Claude Marcel Prosper Eugène
DoB: 1947-05-24
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 32 rue Victor Hugo 93110 Rosny-sous-Bois France
13137602 420872053 @Company
@Persons
@UBO
@INPI		 PICOT Claude Marcel Prosper Eugène
DoB: 1947-05-24
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 32 rue Victor Hugo 93110 Rosny-sous-Bois 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.