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 1959-10-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512375 334847027 @Company
@Persons
@UBO
@INPI
LANQUETIN PICOT Pascale, Marie, Leone
DoB: 1959-02-15
PoB: Les Longevilles mont d'or
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Longevilles Mont d'Or 25370 Les Hôpitaux-Neufs FRANCE
1512376 334847027 @Company
@Persons
@UBO
@INPI
LANQUETIN PICOT Pascale, Marie, Leone
DoB: 1959-02-15
PoB: Les Longevilles mont d'or
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Longevilles Mont d'Or 25370 Les Hôpitaux-Neufs FRANCE
1803619 520214321 @Company
@Persons
@UBO
@INPI
ABOUDARAM Yves
DoB: 1959-08-21
PoB: FES MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Picot 75116 Paris France
2048605 822866604 @Company
@Persons
@UBO
@INPI
Cardon Philippe Charles Robert
DoB: 1959-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France
2048607 822866604 @Company
@Persons
@UBO
@INPI
Cardon Philippe Charles Robert
DoB: 1959-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France
2184070 502902265 @Company
@Persons
@UBO
@INPI
ABOUDARAM Yves
DoB: 1959-08-21
PoB: FES MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Picot 75116 Paris France
3575685 438709883 @Company
@Persons
@UBO
@INPI
CHEIKH ROUHOU Khaled
DoB: 1959-08-29
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
596 Avenue COLONEL PICOT BAT A2 LE POMPONIANA 83100 Toulon FRANCE
4048390 504828278 @Company
@Persons
@UBO
@INPI
PICOT Didier
DoB: 1959-08-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Notre Dame de Sokorri Gorasko 64122 Urrugne FRANCE
4706847 804701993 @Company
@Persons
@UBO
@INPI
PICOT Philippe
DoB: 1959-10-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue de la Procession 77120 Coulommiers FRANCE
5230882 389088840 @Company
@Persons
@UBO
@INPI
PICOT Pierre
DoB: 1959-01-23
PoB: SAINT AMAND MONTROND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA TOURNOISE 18130 DUN SUR AURON FRANCE yes
@Cadastre
@Geotag
5694598 451059208 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA FONTAINE PICOT ROUTE DE PREMARTINE 72000 LE MANS FRANCE
5714644 314910431 @Company
@Persons
@UBO
@INPI
MORAND Michel
DoB: 1959-02-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Prémartine Chemin de la Fontaine Picot 72000 Le Mans FRANCE
7234902 332615459 @Company
@Persons
@UBO
@INPI
PICOT Jacques
DoB: 1959-12-02
PoB: 40310 SOUSTONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Cachaou Leborde 40140 Soustons FRANCE
8116830 493440424 @Company
@Persons
@UBO
@INPI
MAUDOUX PICOT Martine
DoB: 1959-02-10
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE LA BRIQUETERIE 27290 FRENEUSE SUR RISLE FRANCE yes
@Cadastre
@Geotag
8129996 449500875 @Company
@Persons
@UBO
@INPI
MAUDOUX PICOT Martine
DoB: 1959-02-10
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DE LA BRIQUETERIE 27290 FRENEUSE SUR RISLE FRANCE
10433087 442438289 @Company
@Persons
@UBO
@INPI
PICOT Thierry Lucien Charles
DoB: 1959-02-10
PoB: 62261 CUCQ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 AV. Vaxence Van Der Meersch 62780 Cucq FRANCE
12575000 528634645 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe Gérard André
DoB: 1959-10-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12575001 528634645 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe Gérard André
DoB: 1959-10-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12585509 433784501 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe Gérard André
DoB: 1959-10-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12586060 515135440 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe Gérard André
DoB: 1959-10-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Seille 76000 Rouen FRANCE
12586061 515135440 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe Gérard André
DoB: 1959-10-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Seille 76000 Rouen FRANCE
12586813 314430232 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe, Gerard, Andre
DoB: 1959-10-06
PoB: FECAMP (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU POINT DU JOUR 76420 BIHOREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604356 305218141 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe
DoB: 1959-10-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA SEILLE 76000 ROUEN FRANCE
12604357 305218141 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe
DoB: 1959-10-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA SEILLE 76000 ROUEN FRANCE
12608817 403413966 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe Gérard André
DoB: 1959-10-06
PoB: FECAMP (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12608818 403413966 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe Gérard André
DoB: 1959-10-06
PoB: FECAMP (76)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Seille 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12609807 447855941 @Company
@Persons
@UBO
@INPI
PICOT Jean-Christophe, Gerard, Andre
DoB: 1959-10-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU POINT DU JOUR 76420 BIHOREL 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.