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 1966-06-10 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139402 537408411 @Company
@Persons
@UBO
@INPI
Vieira da Silva Antonio
DoB: 1966-05-29
PoB: Povoa Lanhoso PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Georges Picot 93800 Épinay-sur-Seine France
148934 833837800 @Company
@Persons
@UBO
@INPI
PICOT Christophe
DoB: 1966-06-06
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue de la Méditerranée Résidence Calypso 1 66140 Canet-en-Roussillon France
3558525 452366644 @Company
@Persons
@UBO
@INPI
MOTTET Franck
DoB: 1966-04-21
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Picot 83000 Toulon 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
9481285 325397503 @Company
@Persons
@UBO
@INPI
PICOT Jocelyne Mauricette Odette
DoB: 1966-06-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Châtelard 38110 Montagnieu France
15906653 479358236 @Company
@Persons
@UBO
@INPI
CIRE-PICOT PIERREL Sylvie
DoB: 1966-04-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jules Ferry 54610 Sivry 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.