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 1958-05-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3127538 519217590 @Company
@Persons
@UBO
@INPI
SICARD Irène
DoB: 1958-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Georges Brassens 30620 Bernis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3127539 519217590 @Company
@Persons
@UBO
@INPI
SICARD Irène
DoB: 1958-08-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Georges Brassens 30620 Bernis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5796081 824687313 @Company
@Persons
@UBO
@INPI
SICARD Béatrice, Bernadette, Jacqueline
DoB: 1958-07-04
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Payot 47310 Moirax FRANCE
6489986 448233569 @Company
@Persons
@UBO
@INPI
SICARD Christian Joseph
DoB: 1958-08-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue BERTHAUD VILLA SERPOLETTE 33138 Lanton FRANCE yes
@Cadastre
@Geotag
9378896 790141691 @Company
@Persons
@UBO
@INPI
SICARD Ronan
DoB: 1958-03-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Kerdeo 29100 Pouldergat FRANCE
10438459 814633780 @Company
@Persons
@UBO
@INPI
SICARD Claude, Lionel
DoB: 1958-01-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Etaples 62520 Le Touquet Paris plage FRANCE
10438460 814633780 @Company
@Persons
@UBO
@INPI
SICARD Claude, Lionel
DoB: 1958-01-25
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue d'Etaples 62520 Le Touquet Paris plage FRANCE
10448933 349966242 @Company
@Persons
@UBO
@INPI
SICARD Claude Lionel
DoB: 1958-01-25
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE d'Etaples 62520 Le Touquet-Paris-Plage FRANCE
10457210 394858047 @Company
@Persons
@UBO
@INPI
SICARD Claude Lionel
DoB: 1958-01-25
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE d'Etaples 62520 Le Touquet-Paris-Plage FRANCE
10457211 394858047 @Company
@Persons
@UBO
@INPI
SICARD Claude Lionel
DoB: 1958-01-25
PoB: 83137 TOULON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE d'Etaples 62520 Le Touquet-Paris-Plage FRANCE
10463686 354001398 @Company
@Persons
@UBO
@INPI
SICARD Claude
DoB: 1958-01-25
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue d'Etaples 62520 Le Touquet-Paris-Plage FRANCE
10463687 354001398 @Company
@Persons
@UBO
@INPI
SICARD Claude
DoB: 1958-01-25
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue d'Etaples 62520 Le Touquet-Paris-Plage FRANCE
10571151 790872972 @Company
@Persons
@UBO
@INPI
YAGOUBI Med
DoB: 1958-01-01
PoB: DEBDOU DOUAR REKNA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Henri Sicard 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10571152 790872972 @Company
@Persons
@UBO
@INPI
YAGOUBI Med
DoB: 1958-01-01
PoB: DEBDOU DOUAR REKNA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Henri Sicard 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10576018 505378174 @Company
@Persons
@UBO
@INPI
YAGOUBI Med
DoB: 1958-01-01
PoB: DEBDOU DOUAR RAKNA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Boulevard Henri Sicard 24100 Bergerac FRANCE
10576019 505378174 @Company
@Persons
@UBO
@INPI
YAGOUBI Med
DoB: 1958-01-01
PoB: DEBDOU DOUAR RAKNA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard Henri Sicard 24100 Bergerac FRANCE
10807157 488819392 @Company
@Persons
@UBO
@INPI
SICARD Claude Lionel
DoB: 1958-01-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue d'Étaples 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
11644001 800736167 @Company
@Persons
@UBO
@INPI
SICARD RANCUREL Dominique Marie
DoB: 1958-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Champcallot Maison Médicale 42520 Saint-Pierre-de-Boeuf FRANCE
11644002 800736167 @Company
@Persons
@UBO
@INPI
SICARD RANCUREL Dominique Marie
DoB: 1958-05-01
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Champcallot Maison Médicale 42520 Saint-Pierre-de-Boeuf FRANCE
11821369 429818479 @Company
@Persons
@UBO
@INPI
ROZIER Robert
DoB: 1958-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard SICARD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11904418 493304083 @Company
@Persons
@UBO
@INPI
BETTENFELD ROZIER Brigitte
DoB: 1958-09-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 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.