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 1962-05-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2104872 824197974 @Company
@Persons
@UBO
@INPI
Sicard Gilles
DoB: 1962-07-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin des Princes 78590 Noisy-le-Roi France
3249596 439653601 @Company
@Persons
@UBO
@INPI
DEPARDON Carole
DoB: 1962-12-21
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Sicard 6220 Vallauris France
3249597 439653601 @Company
@Persons
@UBO
@INPI
DEPARDON Carole
DoB: 1962-12-21
PoB: 01305 Pont-de-Vaux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Sicard 6220 Vallauris France
3667724 800697963 @Company
@Persons
@UBO
@INPI
FRANCOISE Philippe, Youri
DoB: 1962-02-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Sicard lotissement Lou Mistralet 13140 Miramas FRANCE
3667725 800697963 @Company
@Persons
@UBO
@INPI
FRANCOISE Philippe, Youri
DoB: 1962-02-16
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 impasse Sicard lotissement Lou Mistralet 13140 Miramas FRANCE
6843129 484495585 @Company
@Persons
@UBO
@INPI
SICARD Philippe
DoB: 1962-04-17
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Chez Redressé 17770 Saint-Césaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843130 484495585 @Company
@Persons
@UBO
@INPI
SICARD Philippe
DoB: 1962-04-17
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Chez Redressé 17770 Saint-Césaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187506 352800437 @Company
@Persons
@UBO
@INPI
SICARD Rolland
DoB: 1962-05-13
PoB: 04019 BARCELONNETTE FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
4420 Le brusquet FRANCE
7207046 412373904 @Company
@Persons
@UBO
@INPI
SICARD Rolland, Jean-Louis
DoB: 1962-05-13
PoB: Barcelonnette
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4850 Jausiers FRANCE yes
@Cadastre
@Geotag
7207047 412373904 @Company
@Persons
@UBO
@INPI
SICARD Rolland, Jean-Louis
DoB: 1962-05-13
PoB: Barcelonnette
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4850 Jausiers FRANCE yes
@Cadastre
@Geotag
7209235 385002787 @Company
@Persons
@UBO
@INPI
SICARD Rolland Jean-Louis
DoB: 1962-05-13
PoB: Barcelonnette 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Thuilles 4400 Barcelonnette FRANCE
7210897 752378661 @Company
@Persons
@UBO
@INPI
SICARD Rolland
DoB: 1962-05-13
PoB: 04019 Barcelonnette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Lauziere Sud 4420 Le brusquet FRANCE yes
@Cadastre
@Geotag
8404777 822166799 @Company
@Persons
@UBO
@INPI
SICARD Nathalie, Isabelle, Claude
DoB: 1962-09-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20290 Ortiporio FRANCE yes
@Cadastre
@Geotag
8404778 822166799 @Company
@Persons
@UBO
@INPI
SICARD Nathalie, Isabelle, Claude
DoB: 1962-09-10
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20290 Ortiporio FRANCE yes
@Cadastre
@Geotag
9397696 377710934 @Company
@Persons
@UBO
@INPI
CRAS SICARD-CRAS Jocelyne
DoB: 1962-07-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Kerdeo 29100 Pouldergat FRANCE yes
@Cadastre
@Geotag
11814162 801758582 @Company
@Persons
@UBO
@INPI
MOREL Christophe
DoB: 1962-04-30
PoB: Port-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Emile Sicard 13008 Marseille FRANCE
11849076 434738092 @Company
@Persons
@UBO
@INPI
SICARD Stéphane
DoB: 1962-12-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Les Bougainvilliers Dampierre 97190 Le Gosier FRANCE
11865571 519781298 @Company
@Persons
@UBO
@INPI
LEBAN Alain
DoB: 1962-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Emile Sicard 13008 Marseille FRANCE
11870723 434990610 @Company
@Persons
@UBO
@INPI
SICARD Gilles Daniel Regis
DoB: 1962-02-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LODI 13006 Marseille FRANCE
11878251 418751665 @Company
@Persons
@UBO
@INPI
BIAGGI BIAGGI Guy
DoB: 1962-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue SICARD 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11920107 388280844 @Company
@Persons
@UBO
@INPI
LEBAN Alain
DoB: 1962-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Emile Sicard 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11920108 388280844 @Company
@Persons
@UBO
@INPI
LEBAN Alain
DoB: 1962-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard Emile Sicard 13008 Marseille 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.