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 1975-07-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1911701 582129532 @Company
@Persons
@UBO
@INPI
Picot Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Mondefaire 94440 Villecresnes France
1944990 562097972 @Company
@Persons
@UBO
@INPI
Picot Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Mondefaire 94440 Villecresnes France
1975961 433909413 @Company
@Persons
@UBO
@INPI
Picot Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Mondefaire 94440 Villecresnes France
2027346 572182103 @Company
@Persons
@UBO
@INPI
Picot Frédéric
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Mondefaire 94440 Villecresnes France
2171510 351212675 @Company
@Persons
@UBO
@INPI
Picot Frédéric
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Mondefaire 94440 Villecresnes France
2375257 712056928 @Company
@Persons
@UBO
@INPI
Picot Frédéric
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 rue Mondefaire 94440 Villecresnes France
2409278 311058788 @Company
@Persons
@UBO
@INPI
Picot Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Mondefaire 94440 Villecresnes France
2466753 784257859 @Company
@Persons
@UBO
@INPI
Picot Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Mondefaire 94440 Villecresnes France
12344027 652016643 @Company
@Persons
@UBO
@INPI
PICOT Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Mondefaire 94440 Villecresnes FRANCE
15833355 449496272 @Company
@Persons
@UBO
@INPI
PICOT Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 Avenue d'Armainvilliers 77150 Lésigny France yes
@Cadastre
@Geotag
15833360 449496272 @Company
@Persons
@UBO
@INPI
PICOT Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Avenue d'Armainvilliers 77150 Lésigny France yes
@Cadastre
@Geotag
15842084 957501372 @Company
@Persons
@UBO
@INPI
PICOT Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 Avenue d'Armainvilliers 77150 Lésigny France
15842085 957501372 @Company
@Persons
@UBO
@INPI
PICOT Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Avenue d'Armainvilliers 77150 Lésigny France
15842086 957501372 @Company
@Persons
@UBO
@INPI
PICOT Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Avenue d'Armainvilliers 77150 Lésigny France
15932778 818207292 @Company
@Persons
@UBO
@INPI
PICOT Frédéric Philippe
DoB: 1975-07-03
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue d'Armainvilliers 77150 Lésigny France
15970342 401096052 @Company
@Persons
@UBO
@INPI
ALPHAMED
DoB: 339787962
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Mstislav Rostropovitch 75017 Paris 17e Arrondissement FRANCE
16003726 367500931 @Company
@Persons
@UBO
@INPI
CLINIQUE OCEANE
DoB: 405163528
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
514 Rue Irène Joliot-Curie 76620 Le Havre 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.