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 1966-02-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166305 537408411 @Company
@Persons
@UBO
@INPI
VIEIRA DA SILVA Antonio
DoB: 1966-05-29
PoB: Povoa Lanhoso PORTUGAL
P.Physique
Quality: Président du conseil scientifique
@OCCRP Alef
@WC
6 R GEORGES PICOT 93800 Épinay-sur-Seine FRANCE
1892384 523432862 @Company
@Persons
@UBO
@INPI
CHERQUI Bruno
DoB: 1966-10-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Picot 75116 Paris France
2026302 508962933 @Company
@Persons
@UBO
@INPI
Simon Lacasse Valérie
DoB: 1966-02-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Picot 75116 Paris France yes
@Cadastre
@Geotag
2347250 451251037 @Company
@Persons
@UBO
@INPI
GERMAIN JEAN-MARC
DoB: 1966-01-02
PoB: ST RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France
2507254 813918059 @Company
@Persons
@UBO
@INPI
Picard Hillenmeyer Sabine
DoB: 1966-02-22
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France
3195164 520985169 @Company
@Persons
@UBO
@INPI
VERSELE PICOT Véronique
DoB: 1966-02-16
PoB: 62563 Mazingarbe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue de la République 60880 Le Meux FRANCE
3195165 520985169 @Company
@Persons
@UBO
@INPI
VERSELE PICOT Véronique
DoB: 1966-02-16
PoB: 62563 Mazingarbe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Rue de la République 60880 Le Meux FRANCE
3970757 800403461 @Company
@Persons
@UBO
@INPI
PICOT Christophe
DoB: 1966-02-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 chemin de la Souquée 6480 La Colle-sur-Loup FRANCE
5858324 515114403 @Company
@Persons
@UBO
@INPI
FECHE PICOT-GUERAUD Nathalie Adrienne Antonia
DoB: 1966-11-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement la Roseraie 38660 Le Touvet France
6542080 800591174 @Company
@Persons
@UBO
@INPI
PICOT Jean Jacques
DoB: 1966-02-06
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de Cariot 33490 Saint-Maixant FRANCE
9991125 393867569 @Company
@Persons
@UBO
@INPI
BELAIDI LE LUBOIS DE TREHERVE Naima
DoB: 1966-10-02
PoB: Cherchell ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B route de la Croix Picot 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
10106728 502382211 @Company
@Persons
@UBO
@INPI
FRIGOUT PICOT Agnès
DoB: 1966-07-05
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Gaillardot 54300 Lunéville FRANCE
11122016 488506874 @Company
@Persons
@UBO
@INPI
HEROUARD-PICOT SALLAT Patricia Magali
DoB: 1966-11-15
PoB: 24372 ST ASTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Puyssibot 24450 ST PRIEST LES FOUGERES FRANCE
11122017 488506874 @Company
@Persons
@UBO
@INPI
HEROUARD-PICOT Philippe Christian
DoB: 1966-01-09
PoB: 24372 ST ASTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 24450 ST PRIEST LES FOUGERES FRANCE
11951858 411022486 @Company
@Persons
@UBO
@INPI
PICOT Jean Noël
DoB: 1966-02-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1270 Route du Bouchet 74120 Megève France
11985511 813156494 @Company
@Persons
@UBO
@INPI
PICOT Jean-Noël Philippe Robert
DoB: 1966-02-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Ambroise Martin 74120 Megève France
12356733 428694988 @Company
@Persons
@UBO
@INPI
PICOT D'ALIGNY D'ASSIGNIES DE ROCHECHOUART DE MORTEMART Diane
DoB: 1966-12-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 Rue Gallieni 92100 Boulogne-Billancourt FRANCE
14160850 850824996 @Company
@Persons
@UBO
@INPI
Biglarzadeh Aria
DoB: 18/08/1966
PoB: Téhéran IRAN
P. Physiqu
Quality: Président
@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.