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 1979-09-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3516621 484069729 @Company
@Persons
@UBO
@INPI
BAZET-SIMONI EPOUSE BERNARDI Laure
DoB: 1979-04-16
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1856 Avenue Colonel Picot 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3516622 484069729 @Company
@Persons
@UBO
@INPI
BAZET-SIMONI EPOUSE BERNARDI Laure
DoB: 1979-04-16
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1856 Avenue Colonel Picot 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4998259 445119738 @Company
@Persons
@UBO
@INPI
PICOT Arnaud Thierry Marie
DoB: 1979-06-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Lotissement le Pré de Beaumont 1240 Marlieux France
7575752 493130256 @Company
@Persons
@UBO
@INPI
PICOT Nicolas
DoB: 1979-09-22
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 ROUTE DE BELLET 6000 NICE FRANCE yes
@Cadastre
@Geotag
8201660 822295663 @Company
@Persons
@UBO
@INPI
PICOT Jean-Luc Frédéric
DoB: 1979-03-25
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Avenue de sous roches 31810 Venerque France
8544862 404730178 @Company
@Persons
@UBO
@INPI
PICOT Sabrina Evelyne
DoB: 1979-04-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Forêt" 71480 Varennes-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
8885828 798904819 @Company
@Persons
@UBO
@INPI
PICOT LABBE Solenn
DoB: 1979-05-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Menaudière 35850 Romillé FRANCE
8982630 499379824 @Company
@Persons
@UBO
@INPI
PICOT Pierre-Antoine
DoB: 1979-09-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Square André Roux 35000 Rennes FRANCE
15682194 272600024 @Company
@Persons
@UBO
@INPI
MERABET Sofiene
DoB: 1979-10-05
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Charles Picot 26200 Montélimar France yes
@Cadastre
@Geotag

 

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.