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 1964-05-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2022871 449186303 @Company
@Persons
@UBO
@INPI
PICOT ALAIN
DoB: 1964-05-08
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2022872 449186303 @Company
@Persons
@UBO
@INPI
PICOT ALAIN
DoB: 1964-05-08
PoB: 67180 Haguenau (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2405144 452713258 @Company
@Persons
@UBO
@INPI
PICOT ALAIN
DoB: 1964-05-08
PoB: 67180 HAGUENAU (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Gambetta 93400 Saint Ouen France
3518146 412733990 @Company
@Persons
@UBO
@INPI
CHAUVINC Olivier
DoB: 1964-08-23
PoB: 83137 Toulon (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 Avenue COLONEL PICOT 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4969966 477651996 @Company
@Persons
@UBO
@INPI
MASSON VERNIER Sylvie Juliette
DoB: 1964-08-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Georges Picot 69100 Villeurbanne France
4969968 477651996 @Company
@Persons
@UBO
@INPI
MASSON VERNIER Sylvie Juliette
DoB: 1964-08-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Picot 69100 Villeurbanne France
4972141 452026123 @Company
@Persons
@UBO
@INPI
MASSON VERNIER Sylvie Juliette
DoB: 1964-08-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Georges Picot 69100 Villeurbanne France yes
@Cadastre
@Geotag
4972143 452026123 @Company
@Persons
@UBO
@INPI
MASSON VERNIER Sylvie Juliette
DoB: 1964-08-09
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Picot 69100 Villeurbanne France yes
@Cadastre
@Geotag
6548797 531660058 @Company
@Persons
@UBO
@INPI
DUPART DUPART Christine
DoB: 1964-10-28
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de Picot Appt2 33320 Eysines FRANCE
11283533 792990491 @Company
@Persons
@UBO
@INPI
PICOT Thierry
DoB: 1964-04-17
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Sapins 50360 La Bonneville FRANCE
15481038 326751252 @Company
@Persons
@UBO
@INPI
FOUCHER BOULET GEORGES-PICOT Anne Claire Marie Jacqueline
DoB: 1964-05-15
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Antoines Carles 33400 Talence 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.