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 SICARD 1948-03-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668867 304785454 @Company
@Persons
@UBO
@INPI
SICARD PATRICK
DoB: 1948-06-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Beaux Rivages 91250 Morsang-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323785 388988586 @Company
@Persons
@UBO
@INPI
SICARD Christiane Marie-Louise
DoB: 1948-04-05
PoB: PARIS 18E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHALET COULANDON 3000 MOULINS FRANCE yes
@Cadastre
@Geotag
6636997 388011439 @Company
@Persons
@UBO
@INPI
TOITOT Claude Jean
DoB: 1948-03-14
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée François Sicard 37170 Chambray-lès-Tours FRANCE
6636998 388011439 @Company
@Persons
@UBO
@INPI
TOITOT Claude Jean
DoB: 1948-03-14
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée François Sicard 37170 Chambray-lès-Tours FRANCE
9347046 411191588 @Company
@Persons
@UBO
@INPI
RUL SICARD Josette Marie Louise Irene
DoB: 1948-08-30
PoB: BELMONT SUR RANCE 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIVES SAINT GERMAIN DES PRES 81700 SAINT GERMAIN DES PRES FRANCE
11538166 950494013 @Company
@Persons
@UBO
@INPI
SICARD Christian Jules Clovis
DoB: 1948-03-03
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU DOCTEUR LOUIS PINGAT 21000 DIJON FRANCE
11539293 319569992 @Company
@Persons
@UBO
@INPI
SICARD Christian Jules Clovis
DoB: 1948-03-03
PoB: MARSEILLE (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE DOCTEUR PINGAT 21000 DIJON FRANCE
11541543 350005559 @Company
@Persons
@UBO
@INPI
SICARD Christian Jules Louis
DoB: 1948-03-03
PoB: MARSEILLE (BOUCHES DU RHONES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B RUE DE LONGVIC 21000 DIJON FRANCE
11790991 392703930 @Company
@Persons
@UBO
@INPI
SICARD Alain Frederic Louis
DoB: 1948-03-27
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Chemin des Prudhommes 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11790992 392703930 @Company
@Persons
@UBO
@INPI
SICARD Alain Frederic Louis
DoB: 1948-03-27
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin des Prudhommes 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11823652 348886094 @Company
@Persons
@UBO
@INPI
OPPETIT FRANCIS ROGER MARIE
DoB: 1948-06-05
PoB: THOUARS (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD SICARD 13008 Marseille 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.