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 1958-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
796649 434710109 @Company
@Persons
@UBO
@INPI
SICARD Alain Jean Michel
DoB: 1958-07-06
PoB: 16335 Saint-Martin-du-Clocher (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Chemin Du Petit Poucet 34170 Castelnau-le-Lez France
1347776 352410526 @Company
@Persons
@UBO
@INPI
SICARD Alain Jean Michel
DoB: 1958-07-06
PoB: 16335 Saint-Martin-du-Clocher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lombonnière 16700 Saint-Martin-du-Clocher FRANCE
3088462 404978447 @Company
@Persons
@UBO
@INPI
SICARD Alain Jean Michel
DoB: 1958-07-06
PoB: 16335 Saint-Martin-du-Clocher (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Saint Exupéry 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361584 439155698 @Company
@Persons
@UBO
@INPI
VERGELY SICARD Gisèle
DoB: 1958-07-06
PoB: 81023 Barre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 12370 Murasson FRANCE yes
@Cadastre
@Geotag
5434849 324445667 @Company
@Persons
@UBO
@INPI
SICARD Veronique Anne Marie
DoB: 1958-05-07
PoB: MONTAUBAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES POUTINEAUX BOUILLAC 82600 VERDUN SUR GARONNE FRANCE
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
6429844 491094223 @Company
@Persons
@UBO
@INPI
SICARD VERCELLIN Catherine, Marie
DoB: 1958-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lieu-dit LAROC 33210 Roaillan FRANCE yes
@Cadastre
@Geotag
6859403 434311114 @Company
@Persons
@UBO
@INPI
SICARD CHAIGNAUD Brigitte
DoB: 1958-05-02
PoB: 16386 Touzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Moreau 17420 Saint-Palais-sur-Mer FRANCE
6859404 434311114 @Company
@Persons
@UBO
@INPI
SICARD CHAIGNAUD Brigitte
DoB: 1958-05-02
PoB: 16386 Touzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Moreau 17420 Saint-Palais-sur-Mer FRANCE
7346371 434710109 @Company
@Persons
@UBO
@INPI
SICARD Alain Jean Michel
DoB: 1958-07-06
PoB: 16335 Saint-Martin-du-Clocher FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse des Mimosas 34000 Montpellier FRANCE
8240002 392439071 @Company
@Persons
@UBO
@INPI
BOUCHABOU Michel
DoB: 1958-05-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Sicard Alaman 31500 Toulouse France
8261852 483278800 @Company
@Persons
@UBO
@INPI
ORCEL Philippe
DoB: 1958-04-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Sicard Alaman 31500 Toulouse France
10743770 820738912 @Company
@Persons
@UBO
@INPI
SICARD TEISSEIRE Elisabeth
DoB: 1958-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Sainte Marguerite villa Clair Matin 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10743771 820738912 @Company
@Persons
@UBO
@INPI
SICARD TEISSEIRE Elisabeth
DoB: 1958-08-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Sainte Marguerite villa Clair Matin 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193492 438798258 @Company
@Persons
@UBO
@INPI
MEIGNEN Maurice Louis Léon Marie
DoB: 1958-08-07
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Sicard 44130 Fay-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11193493 438798258 @Company
@Persons
@UBO
@INPI
MEIGNEN Maurice Louis Léon Marie
DoB: 1958-08-07
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Georges Sicard 44130 Fay-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210878 502469265 @Company
@Persons
@UBO
@INPI
MEIGNEN Maurice Louis Léon Marie
DoB: 1958-08-07
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Georges Sicard 44130 Fay-de-Bretagne France
11221077 522728500 @Company
@Persons
@UBO
@INPI
MEIGNEN Maurice Louis Léon Marie
DoB: 1958-08-07
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges Sicard 44130 Fay-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11221078 522728500 @Company
@Persons
@UBO
@INPI
MEIGNEN Maurice Louis Léon Marie
DoB: 1958-08-07
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Georges Sicard 44130 Fay-de-Bretagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11904416 493304083 @Company
@Persons
@UBO
@INPI
ROZIER Robert
DoB: 1958-04-02
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard SICARD 13008 Marseille FRANCE
11904417 493304083 @Company
@Persons
@UBO
@INPI
ROZIER Robert
DoB: 1958-04-02
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard SICARD 13008 Marseille FRANCE
15653995 383686839 @Company
@Persons
@UBO
@INPI
VERGNAUD Gilles Emile
DoB: 1958-12-22
PoB: 07066 Chomérac (07) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
466 Chemin Henri Sicard 7210 Chomérac France yes
@Cadastre
@Geotag
15920818 383686839 @Company
@Persons
@UBO
@INPI
VERGNAUD Gilles Emile
DoB: 1958-12-22
PoB: 07066 Chomérac (07) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
466 Chemin Henri Sicard 7210 Chomérac France yes
@Cadastre
@Geotag
16061351 383686839 @Company
@Persons
@UBO
@INPI
VERGNAUD Gilles Emile
DoB: 1958-12-22
PoB: 07066 Chomérac (07) France
P.Physique
Quality: censeur
@OCCRP Alef
@WC
466 Chemin Henri Sicard 7210 Chomérac 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.