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 1959-11-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164 830713434 @Company
@Persons
@UBO
@INPI		 OMS BONNARD Jeanne Denise Hortense
DoB: 1959-11-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Route du Stade Villa El Picot 66740 Saint-Génis-des-Fontaines France
519746 509432332 @Company
@Persons
@UBO
@INPI		 LE BIHAN Henri
DoB: 1959-11-09
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7 rue Picot 75116 Paris France
1951554 509432332 @Company
@Persons
@UBO
@INPI		 LE BIHAN Henri
DoB: 1959-11-09
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 7 rue Picot 75116 Paris France
3819975 813426160 @Company
@Persons
@UBO
@INPI		 BONNARD René Jean Didier
DoB: 1959-11-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Traverse De Villelongue Villa El Picot 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3819976 813426160 @Company
@Persons
@UBO
@INPI		 BONNARD René Jean Didier
DoB: 1959-11-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Traverse De Villelongue Villa El Picot 66740 Saint-Génis-des-Fontaines France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9038491 325677771 @Company
@Persons
@UBO
@INPI		 LE BIHAN Henri
DoB: 1959-11-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 7 rue Picot 75016 Paris France
9038497 325677771 @Company
@Persons
@UBO
@INPI		 LE BIHAN Henri
DoB: 1959-11-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 rue Picot 75016 Paris France
9162796 329664247 @Company
@Persons
@UBO
@INPI		 LE BIHAN Henri
DoB: 1959-11-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 7 rue Picot 75016 Paris France
9162801 329664247 @Company
@Persons
@UBO
@INPI		 LE BIHAN Henri
DoB: 1959-11-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 rue Picot 75016 Paris France
11609088 437600844 @Company
@Persons
@UBO
@INPI		 NOIVILLE Laurent Robert
DoB: 1959-11-15
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 66 Impasse de la Roche Picot 42320 Farnay FRANCE
12709639 417649001 @Company
@Persons
@UBO
@INPI		 PICOT LEMETAYER Sylvie Jeannine Marcelle
DoB: 1959-11-09
PoB: La Colombe (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue de la Vilette 50300 Saint-Senier-sous-Avranches FRANCE
12731016 341454700 @Company
@Persons
@UBO
@INPI		 PICOT LEMETAYER Sylvie
DoB: 1959-11-09
PoB: La Colombe (50)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 5 rue la Vilette 50300 Saint-Senier-sous-Avranches FRANCE
13518838 442438289 @Company
@Persons
@UBO
@INPI		 PICOT Thierry Lucien Charles
DoB: 1959-02-10
PoB: 62261 Cucq
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 497 Avenue Maxence Van-Der-Meersch 62780 Cucq 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.