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 1955-04-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549169 492342506 @Company
@Persons
@UBO
@INPI
PICOT Philippe Yves Louis Marc
DoB: 1955-03-20
PoB: 44140 La Regrippière FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des fauvettes 95170 Deuil-la-Barre FRANCE
1549174 492342506 @Company
@Persons
@UBO
@INPI
CABINET P PICOT & A MERLINI
DoB: 414869446
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue VOLTAIRE 95600 Eaubonne FRANCE
1571888 433983673 @Company
@Persons
@UBO
@INPI
PICOT Philippe Yves Louis Marc
DoB: 1955-03-20
PoB: 44140 La Regrippière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES FAUVETTES 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1597110 414869446 @Company
@Persons
@UBO
@INPI
PICOT Philippe Yves Louis Marc
DoB: 1955-03-20
PoB: 44109 La Regrippière (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE FAUVETTES 95170 Deuil-la-Barre FRANCE
1655735 485168090 @Company
@Persons
@UBO
@INPI
PICOT Philippe Yves Louis Marc
DoB: 1955-03-20
PoB: 44140 La Regrippière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DES FAUVETTES 95170 Deuil-la-Barre FRANCE
1655736 485168090 @Company
@Persons
@UBO
@INPI
PICOT Philippe Yves Louis Marc
DoB: 1955-03-20
PoB: 44140 La Regrippière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES FAUVETTES 95170 Deuil-la-Barre FRANCE
3536056 478766157 @Company
@Persons
@UBO
@INPI
CAIHOUELA CAUWET Chantal
DoB: 1955-02-15
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue du Colonel Picot 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3536057 478766157 @Company
@Persons
@UBO
@INPI
CAIHOUELA CAUWET Chantal
DoB: 1955-02-15
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue du Colonel Picot 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3797608 419940192 @Company
@Persons
@UBO
@INPI
PICOT BREMAUD Pierrette
DoB: 1955-12-05
PoB: 17462 Vénérand (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Jean Pied de Port Maison Martintoborda 64780 Saint-Martin-d'Arrossa France
3797609 419940192 @Company
@Persons
@UBO
@INPI
PICOT BREMAUD Pierrette
DoB: 1955-12-05
PoB: 17462 Vénérand (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint Jean Pied de Port Maison Martintoborda 64780 Saint-Martin-d'Arrossa France
5538392 532756269 @Company
@Persons
@UBO
@INPI
PICOT Gilles
DoB: 1955-04-20
PoB: 85021 La Bernardière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Centrale 85610 La Bernardière France
5538393 532756269 @Company
@Persons
@UBO
@INPI
PICOT Gilles
DoB: 1955-04-20
PoB: 85021 La Bernardière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Centrale 85610 La Bernardière France
6389250 434612651 @Company
@Persons
@UBO
@INPI
GEVAERT PICOT Martine Paule Celine
DoB: 1955-10-13
PoB: GAND BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ESCALES 33720 Illats FRANCE
13730911 450944699 @Company
@Persons
@UBO
@INPI
FOUGA PICOT Sylvette, Francoise
DoB: 1955-04-20
PoB: 33314 PAUILLAC (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entree Fond Bedasse quartier Perou 97290 Le Marin France
15387400 303149983 @Company
@Persons
@UBO
@INPI
PICOT Marie, Bernard, Eric
DoB: 1955-08-20
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Acajou Acajou Sud villa Saint-michel 97232 Lamentin France yes
@Cadastre
@Geotag
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.