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 1972-09-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3808854 809615776 @Company
@Persons
@UBO
@INPI
MEHOVITCH MORA Laurence Karine
DoB: 1972-01-09
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Carrer Del Picot 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
3808855 809615776 @Company
@Persons
@UBO
@INPI
MEHOVITCH MORA Laurence
DoB: 1972-01-09
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Carrer Del Picot 66110 Amélie-les-Bains-Palalda France yes
@Cadastre
@Geotag
3811681 750122848 @Company
@Persons
@UBO
@INPI
MEHOVITCH MORA Laurence Karine
DoB: 1972-01-09
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Carrer Del Picot 66110 Amélie-les-Bains-Palalda France
4898620 753255868 @Company
@Persons
@UBO
@INPI
PICOT Florent Frédéric Marie
DoB: 1972-01-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du Maréchal de Saxe 69006 Lyon France
5110343 529830523 @Company
@Persons
@UBO
@INPI
PICOT Florent Frédéric Marie
DoB: 1972-01-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue de Bonnel 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6003042 537383879 @Company
@Persons
@UBO
@INPI
PICOT Vincent Jacques Joseph
DoB: 1972-09-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Nantes 44320 Saint-Père-en-Retz France
6003043 537383879 @Company
@Persons
@UBO
@INPI
PICOT Vincent Jacques Joseph
DoB: 1972-09-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue de Nantes 44320 Saint-Père-en-Retz France
6022787 509783262 @Company
@Persons
@UBO
@INPI
PICOT Vincent Jacques
DoB: 1972-09-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Nantes 44320 Saint-Père-en-Retz France
6035176 498963974 @Company
@Persons
@UBO
@INPI
PICOT Vincent Jacques Joseph
DoB: 1972-09-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Nantes 44320 Saint-Père-en-Retz France
6035177 498963974 @Company
@Persons
@UBO
@INPI
PICOT Vincent Jacques Joseph
DoB: 1972-09-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Nantes 44320 Saint-Père-en-Retz France
6089804 423044346 @Company
@Persons
@UBO
@INPI
PICOT Vincent Jacques Joseph
DoB: 1972-09-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Pétites Landes 44640 Saint-Jean-de-Boiseau France
8281314 441809001 @Company
@Persons
@UBO
@INPI
SAADOUN SIBONI Nily
DoB: 1972-09-02
PoB: Poriah Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Georges Picot 31400 Toulouse France yes
@Cadastre
@Geotag
11213069 479707762 @Company
@Persons
@UBO
@INPI
PICOT Vincent Jacques Joseph
DoB: 1972-09-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Nantes 44320 Saint-Père-en-Retz France
11218571 491071072 @Company
@Persons
@UBO
@INPI
PICOT Vincent Jacques Joseph
DoB: 1972-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Nantes 44320 Saint-Père-en-Retz France
11218572 491071072 @Company
@Persons
@UBO
@INPI
PICOT Vincent Jacques Joseph
DoB: 1972-09-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Nantes 44320 Saint-Père-en-Retz France
11310064 491773545 @Company
@Persons
@UBO
@INPI
PICOT Ludovic
DoB: 1972-01-24
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Tourmont 39800 Villerserine France yes
@Cadastre
@Geotag
12462187 822239422 @Company
@Persons
@UBO
@INPI
PICOT DUPORT Nathalie
DoB: 1972-06-01
PoB: Prot louis MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 route Saint-Trosse 40200 Pontenx-les-Forges FRANCE
13161808 518314794 @Company
@Persons
@UBO
@INPI
PICOT Sacha
DoB: 1972-01-27
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vignoble 77600 Bussy-Saint-Georges France
15836049 753255868 @Company
@Persons
@UBO
@INPI
PICOT Florent Frédéric Marie
DoB: 1972-01-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du Maréchal de Saxe 69006 Lyon 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.