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 1965-07-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952098 792819013 @Company
@Persons
@UBO
@INPI
DECHELETTE PICOT Stéphanie Marie Patricia
DoB: 1965-05-31
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
553 Chemin de la Péronière 69250 Poleymieux-au-Mont-d'Or France
952099 792819013 @Company
@Persons
@UBO
@INPI
DECHELETTE PICOT Stéphanie Marie Patricia
DoB: 1965-05-31
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 Chemin de la Péronière 69250 Poleymieux-au-Mont-d'Or France
996007 514367093 @Company
@Persons
@UBO
@INPI
CHEYNIER LE JOUHAN DE NOBLENS DE NOBLENS Camille
DoB: 1965-07-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Picot 75116 Paris FRANCE
996008 514367093 @Company
@Persons
@UBO
@INPI
CHEYNIER LE JOUHAN DE NOBLENS DE NOBLENS Camille
DoB: 1965-07-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Picot 75116 Paris FRANCE
1171436 430052928 @Company
@Persons
@UBO
@INPI
PICOT William
DoB: 1965-07-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PLA CONSTANTIN PECQUEUR 75018 Paris FRANCE
1343748 793320466 @Company
@Persons
@UBO
@INPI
GAZAUD DUQUEROIX Marie-José, Gisèle
DoB: 1965-07-27
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Picot 16290 Champmillon FRANCE
1358413 752361147 @Company
@Persons
@UBO
@INPI
PICOT BERTHELOT Frédérique, Christiane
DoB: 1965-08-23
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Kleber 16160 Gond Pontouvre FRANCE
1364258 822969085 @Company
@Persons
@UBO
@INPI
PICOT BERTHELOT Frédérique, Christiane
DoB: 1965-08-23
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Kléber 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1364259 822969085 @Company
@Persons
@UBO
@INPI
PICOT BERTHELOT Frédérique, Christiane
DoB: 1965-08-23
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Kléber 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1724183 351827670 @Company
@Persons
@UBO
@INPI
AMEIL BERTRAND
DoB: 1965-06-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France yes
@Cadastre
@Geotag
2066166 425100344 @Company
@Persons
@UBO
@INPI
AMEIL BERTRAND
DoB: 1965-06-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France yes
@Cadastre
@Geotag
2066167 425100344 @Company
@Persons
@UBO
@INPI
AMEIL BERTRAND
DoB: 1965-06-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France yes
@Cadastre
@Geotag
2093635 444098974 @Company
@Persons
@UBO
@INPI
AMEIL BERTRAND
DoB: 1965-06-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France yes
@Cadastre
@Geotag
2093636 444098974 @Company
@Persons
@UBO
@INPI
AMEIL BERTRAND
DoB: 1965-06-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France yes
@Cadastre
@Geotag
5050558 518805999 @Company
@Persons
@UBO
@INPI
PICOT Laurent Gilles Jacques
DoB: 1965-07-07
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Ornano 69001 Lyon France
5050559 518805999 @Company
@Persons
@UBO
@INPI
PICOT Laurent Gilles Jacques
DoB: 1965-07-07
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ornano 69001 Lyon France
5707576 518222922 @Company
@Persons
@UBO
@INPI
PICOT Dominique
DoB: 1965-07-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Robert Montagne 72000 Le Mans FRANCE
9434790 383307485 @Company
@Persons
@UBO
@INPI
PICOT GUERAUD Martial
DoB: 1965-07-31
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Chemin DES SARRET 38110 Faverges-de-la-Tour France yes
@Cadastre
@Geotag
11399208 514367093 @Company
@Persons
@UBO
@INPI
CHEYNIER LE JOUHAN DE NOBLENS DE NOBLENS Camille
DoB: 1965-07-25
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Picot 75116 Paris FRANCE
11399209 514367093 @Company
@Persons
@UBO
@INPI
CHEYNIER LE JOUHAN DE NOBLENS DE NOBLENS Camille
DoB: 1965-07-25
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Picot 75116 Paris FRANCE
12177675 443683149 @Company
@Persons
@UBO
@INPI
MARTIN ZUCKERMAN Laurence
DoB: 1965-09-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue PICOT 75116 Paris 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.