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 1957-08-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4288679 325363984 @Company
@Persons
@UBO
@INPI
SICARD KLEIN Marie Bernadette Madeleine
DoB: 1957-08-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Le château 2350 Missy-les-Pierrepont France
4300534 825024169 @Company
@Persons
@UBO
@INPI
SICARD KLEIN Marie Bernadette Madeleine
DoB: 1957-08-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Le château 2350 Missy-lès-Pierrepont France
4300535 825024169 @Company
@Persons
@UBO
@INPI
SICARD KLEIN Marie Bernadette Madeleine
DoB: 1957-08-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Le château 2350 Missy-lès-Pierrepont France
4326118 444568414 @Company
@Persons
@UBO
@INPI
SICARD KLEIN Marie Bernadette Madeleine
DoB: 1957-08-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2350 Missy-lès-Pierrepont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4326119 444568414 @Company
@Persons
@UBO
@INPI
SICARD KLEIN Marie Bernadette Madeleine
DoB: 1957-08-31
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2350 Missy-lès-Pierrepont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7076600 353114879 @Company
@Persons
@UBO
@INPI
SICARD Joël Raymond Armand
DoB: 1957-08-25
PoB: 17349 Saint-Jean-de-Liversay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du Four Luche 17170 Saint-Jean-de-Liversay FRANCE
7099730 452628134 @Company
@Persons
@UBO
@INPI
SICARD Joel Raymond Armand
DoB: 1957-08-25
PoB: 17349 ST JEAN DE LIVERSAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUCHE 17170 ST JEAN DE LIVERSAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7374240 513675330 @Company
@Persons
@UBO
@INPI
SICARD Bernard Philippe Marie Rémi
DoB: 1957-08-02
PoB: 97209 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
686 Hameau du Golf 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7439400 333612893 @Company
@Persons
@UBO
@INPI
SICARD Bernard Philippe Marie
DoB: 1957-08-02
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 hameau du Golf 34280 La Grande Motte FRANCE
7439401 333612893 @Company
@Persons
@UBO
@INPI
SICARD Bernard Philippe Marie
DoB: 1957-08-02
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
686 hameau du Golf 34280 La Grande Motte FRANCE
7453334 512285560 @Company
@Persons
@UBO
@INPI
SICARD Bernard Philippe Marie Rémi
DoB: 1957-08-02
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
686 Hameau du Golf 34280 La Grande Motte FRANCE
7453335 512285560 @Company
@Persons
@UBO
@INPI
SICARD Bernard Philippe Marie Rémi
DoB: 1957-08-02
PoB: 97209 Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
686 Hameau du Golf 34280 La Grande Motte FRANCE
8639691 315347831 @Company
@Persons
@UBO
@INPI
G-S PARTICIPATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
65 Route de Vitré 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8658569 451447510 @Company
@Persons
@UBO
@INPI
SICARD Henry
DoB: 1957-08-08
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue de l'Ecole Mougon 79370 Mougon-Thorigné FRANCE
8658570 451447510 @Company
@Persons
@UBO
@INPI
SICARD Henry
DoB: 1957-08-08
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue de l'Ecole Mougon 79370 Mougon-Thorigné FRANCE
8679121 512968793 @Company
@Persons
@UBO
@INPI
SICARD Henry
DoB: 1957-08-08
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue de l'Ecole Mougon 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
8679123 512968793 @Company
@Persons
@UBO
@INPI
SICARD Henry
DoB: 1957-08-08
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue de l'Ecole Mougon 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
11768212 57820755 @Company
@Persons
@UBO
@INPI
SICARD Didier
DoB: 1957-03-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Boulevard Paul Peytral 13006 Marseille FRANCE
11783022 441571379 @Company
@Persons
@UBO
@INPI
SICARD CATZARAS Christine
DoB: 1957-09-25
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU CDT ROLLAND LES JARDINS DE THALASSA ENTREE G 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11849066 434738092 @Company
@Persons
@UBO
@INPI
SICARD Didier
DoB: 1957-03-02
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Reynaud 13008 Marseille FRANCE
11849067 434738092 @Company
@Persons
@UBO
@INPI
SICARD Didier
DoB: 1957-03-02
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Reynaud 13008 Marseille FRANCE
11858059 451862783 @Company
@Persons
@UBO
@INPI
SICARD CATZARAS Christine
DoB: 1957-09-25
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue COMMANDANT ROLLAND LES JARDINS DE THALASSA ENTREE G 13008 Marseille FRANCE
12945246 399425966 @Company
@Persons
@UBO
@INPI
SICARD Jean-Paul
DoB: 1957-10-09
PoB: Tarbes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Alsace-lorraine 65000 Tarbes FRANCE
12945247 399425966 @Company
@Persons
@UBO
@INPI
SICARD Jean-Paul
DoB: 1957-10-09
PoB: Tarbes 65
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Alsace-lorraine 65000 Tarbes FRANCE
14749432 441571379 @Company
@Persons
@UBO
@INPI
SICARD CATZARAS Christine
DoB: 1957-09-25
PoB: 13077 Port-de-Bouc (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Talabot 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
15623351 800539223 @Company
@Persons
@UBO
@INPI
SICARD ARTIERES Chantal, Isabelle, Marie-Thérèse
DoB: 1957-12-28
PoB: Nairobi KENYA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Rose Hugla 12100 Millau FRANCE
15685621 847754439 @Company
@Persons
@UBO
@INPI
SICARD Eric Daniel André
DoB: 1957-12-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
469 Route des Tiogaux 26150 Solaure-en-Diois France
15685622 847754439 @Company
@Persons
@UBO
@INPI
SICARD Eric Daniel André
DoB: 1957-12-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
469 Route des Tiogaux 26150 Solaure-en-Diois 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.