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 1956-05-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
631806 301854154 @Company
@Persons
@UBO
@INPI
DELESSE Nadine
DoB: 1956-02-06
PoB: 57409 Lixing-lès-Saint-Avold (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Picot Le Carrousel A 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
631905 314493230 @Company
@Persons
@UBO
@INPI
DELESSE Nadine Marcelle Henriette
DoB: 1956-02-06
PoB: 57409 Lixing-lès-Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Picot Le Carrousel A 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038379 830325304 @Company
@Persons
@UBO
@INPI
PICOT Liliane, Marie-Gabrielle
DoB: 1956-10-13
PoB: 44140 LA REGRIPPIERE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue Harrouys 44000 Nantes FRANCE yes
@Cadastre
@Geotag
2838841 398133298 @Company
@Persons
@UBO
@INPI
PELLOILLE PICOT Nicole, Giselaine
DoB: 1956-07-18
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue des Grands Billons 45450 Donnery France
3468385 829241702 @Company
@Persons
@UBO
@INPI
DE ANTONI Serge
DoB: 1956-02-13
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
944 Avenue Colonel Picot 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3474874 449093442 @Company
@Persons
@UBO
@INPI
DE ANTONI Serge
DoB: 1956-02-13
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
944 Avenue du Colonel Picot 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3504232 809457708 @Company
@Persons
@UBO
@INPI
DELESSE Nadine
DoB: 1956-02-06
PoB: 57409 Lixing-les-Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Picot LE Carrousel 83000 Toulon FRANCE
3534986 301854154 @Company
@Persons
@UBO
@INPI
DELESSE Nadine
DoB: 1956-02-06
PoB: 57409 Lixing-les-Saint-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Picot Le Carrousel A 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3549959 450470638 @Company
@Persons
@UBO
@INPI
DE ANTONI Serge
DoB: 1956-02-13
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
944 Avenue Du colonel Picot 83100 Toulon FRANCE
3936866 823340773 @Company
@Persons
@UBO
@INPI
PICOT DAMIEN Martine
DoB: 1956-10-02
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Roger Salengro 60170 Tracy-le-Mont FRANCE
10732806 820930105 @Company
@Persons
@UBO
@INPI
PICOT DAMIEN Martine
DoB: 1956-10-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roger Salengro 60170 Tracy-le-Mont FRANCE yes
@Cadastre
@Geotag
12573460 800027344 @Company
@Persons
@UBO
@INPI
PICOT PRIEUR Isabelle, Michèle, Marie
DoB: 1956-04-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Thomas Dubosc 76000 Rouen FRANCE
12573461 800027344 @Company
@Persons
@UBO
@INPI
PICOT PRIEUR Isabelle, Michèle, Marie
DoB: 1956-04-21
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Thomas Dubosc 76000 Rouen FRANCE
12737279 815166392 @Company
@Persons
@UBO
@INPI
PICOT Guy, Alain, Roger
DoB: 1956-05-02
PoB: 50080 Brévands FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pinçonnière 50800 Fleury FRANCE
12737280 815166392 @Company
@Persons
@UBO
@INPI
PICOT Guy, Alain, Roger
DoB: 1956-05-02
PoB: 50080 Brévands FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pinçonnière 50800 Fleury FRANCE
12957752 809430630 @Company
@Persons
@UBO
@INPI
PICOT MARTY Nicole
DoB: 1956-04-16
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 8 Mai 65360 Salles-Adour FRANCE yes
@Cadastre
@Geotag
12957753 809430630 @Company
@Persons
@UBO
@INPI
PICOT MARTY Nicole
DoB: 1956-04-16
PoB: 24299 Mussidan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 8 Mai 65360 Salles-Adour FRANCE yes
@Cadastre
@Geotag
15426899 709802094 @Company
@Persons
@UBO
@INPI
MALABOUCHE GEORGES-PICOT-MARCILLE Odile
DoB: 1956-06-02
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue Lhomond 75005 Paris 5e Arrondissement 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.