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 1965-04-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1918016 433738572 @Company
@Persons
@UBO
@INPI
SICARD LOUIS GREGORY
DoB: 1965-08-16
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bp 15867 Petion Ville 0 HAITI yes
@Cadastre
@Geotag
1918017 433738572 @Company
@Persons
@UBO
@INPI
SICARD LOUIS GREGORY
DoB: 1965-08-16
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bp 15867 Petion Ville 0 HAITI yes
@Cadastre
@Geotag
2057892 429795024 @Company
@Persons
@UBO
@INPI
SICARD GREGORY LOUIS
DoB: 1965-08-16
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Flandrin 75116 Paris France
2730666 810818567 @Company
@Persons
@UBO
@INPI
DELMOND KHALKHAL Beatrix
DoB: 1965-10-25
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Mûrier de Sicard Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2730667 810818567 @Company
@Persons
@UBO
@INPI
DELMOND KHALKHAL Beatrix
DoB: 1965-10-25
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Mûrier de Sicard Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2743357 429360878 @Company
@Persons
@UBO
@INPI
DELMOND KHALKHAL Béatrix
DoB: 1965-10-25
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Mûrier de Sicard Grau d'Agde 34300 Agde FRANCE
2745006 482400116 @Company
@Persons
@UBO
@INPI
DELMOND KHALKHAL Beatrix
DoB: 1965-10-25
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DU MURIER DE SICARD 34300 GRAU D'AGDE FRANCE yes
@Cadastre
@Geotag
2760070 442625430 @Company
@Persons
@UBO
@INPI
DELMOND KHALKHAL Beatrix
DoB: 1965-10-25
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DU MURIER DE SICARD 34300 GRAU D'AGDE FRANCE
2763608 399641927 @Company
@Persons
@UBO
@INPI
SICARD Laurence
DoB: 1965-08-18
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
chemin de la Tannerie 34480 Magalas FRANCE
2769151 498216548 @Company
@Persons
@UBO
@INPI
SICARD Laurence
DoB: 1965-08-18
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA TANNERIE 34480 MAGALAS FRANCE
2769644 494888936 @Company
@Persons
@UBO
@INPI
DELMOND KHALKHAL Beatrix
DoB: 1965-10-25
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMIN DU MURIER DE SICARD GRAU D'AGDE 34300 AGDE FRANCE yes
@Cadastre
@Geotag
3046571 810284406 @Company
@Persons
@UBO
@INPI
SICARD Michel Elie
DoB: 1965-10-02
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
303 Route des Fumades 30340 Rousson France
3140430 437853393 @Company
@Persons
@UBO
@INPI
SICARD Michel Elie
DoB: 1965-10-02
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue André Boulle 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718110 510563273 @Company
@Persons
@UBO
@INPI
SICARD Bernard Jean-Pierre Pascal
DoB: 1965-06-27
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petite route de Maillane 13630 Eyragues FRANCE
4037629 520698523 @Company
@Persons
@UBO
@INPI
SICARD Philippe Michel Pascal
DoB: 1965-09-28
PoB: 75119 Paris XIXe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1185bis route du Marais 40390 Saint-André-de-Seignanx FRANCE
5438309 777285073 @Company
@Persons
@UBO
@INPI
SICARD Jean Luc Bernard
DoB: 1965-07-05
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SAINT HILAIRE 82390 DURFORT LACAPELETTE FRANCE
6190188 351663729 @Company
@Persons
@UBO
@INPI
RACHER SICARD Jeanine Marie Christine
DoB: 1965-01-24
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Volviges 43360 Lorlanges France yes
@Cadastre
@Geotag
7188198 523974913 @Company
@Persons
@UBO
@INPI
DURAND SICARD Agnès
DoB: 1965-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Clots 4850 Jausiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198041 488433210 @Company
@Persons
@UBO
@INPI
DURAND SICARD Agnes
DoB: 1965-03-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Clots 4850 Jausiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412239 479433740 @Company
@Persons
@UBO
@INPI
SICARD LEMEUNIER Françoise Noëlie Pascale
DoB: 1965-04-18
PoB: PORT-HARCOURT NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 IMPASSE DES PIES GRIECHES 34400 VILLETELLE FRANCE
8019962 408827335 @Company
@Persons
@UBO
@INPI
JUBIN SICARD Brigitte Sylvie Patricia
DoB: 1965-01-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Renardières 37170 Chambray-lès-Tours France
8027165 753144138 @Company
@Persons
@UBO
@INPI
JUBIN SICARD Brigitte
DoB: 1965-01-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Renardières 37170 Chambray les Tours France
8035267 811577246 @Company
@Persons
@UBO
@INPI
JUBIN SICARD Brigitte Sylvie Patricia
DoB: 1965-01-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Renardières 37170 Chambray les Tours France
8036032 794393595 @Company
@Persons
@UBO
@INPI
JUBIN SICARD Brigitte
DoB: 1965-01-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Renardières 37170 Chambray les Tours France
8043847 803862234 @Company
@Persons
@UBO
@INPI
JUBIN SICARD Brigitte
DoB: 1965-01-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Renardières 37170 Chambray les Tours France
8048998 803862085 @Company
@Persons
@UBO
@INPI
JUBIN SICARD Brigitte
DoB: 1965-01-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Renardières 37170 Chambray les Tours France
8165284 537557167 @Company
@Persons
@UBO
@INPI
CANAC HADINE Catherine Marie-Noelle
DoB: 1965-12-26
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Résidence des Candeillères Rue Félix Sicard 31140 Montberon France
8174082 301572764 @Company
@Persons
@UBO
@INPI
DUMOULIN Antoine
DoB: 1965-03-02
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Des Docteurs Sicard 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8177438 803696731 @Company
@Persons
@UBO
@INPI
SCHMITT Patrick
DoB: 1965-01-06
PoB: Meknes Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Felix Sicard 31140 Montberon France
8304555 808274237 @Company
@Persons
@UBO
@INPI
SICARD CHARMASSON Isabelle
DoB: 1965-04-05
PoB: 47195 Nérac (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin de la Vie Vieille 31270 Cugnaux France yes
@Cadastre
@Geotag
8304556 808274237 @Company
@Persons
@UBO
@INPI
SICARD CHARMASSON Isabelle
DoB: 1965-04-05
PoB: 47195 Nérac (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin de la Vie Vieille 31270 Cugnaux France yes
@Cadastre
@Geotag
8324447 414124412 @Company
@Persons
@UBO
@INPI
SICARD CHARMASSON Isabelle
DoB: 1965-04-05
PoB: 47195 Nérac (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin de la Vie Vieille 31270 Cugnaux France
8624408 421209461 @Company
@Persons
@UBO
@INPI
SICARD Michel
DoB: 1965-07-18
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAYE 58110 BAZOLLES FRANCE
8873198 492434857 @Company
@Persons
@UBO
@INPI
MEUNIER SICARD Sylvie
DoB: 1965-02-18
PoB: 72264 Sablé-sur-Sarthe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B Rue des Tilleuls 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9349862 330179870 @Company
@Persons
@UBO
@INPI
SICARD PUGINIER Laurence Sylvie Simone
DoB: 1965-12-12
PoB: CASTRES 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUFFINAL REVEL 31250 REVEL FRANCE
9636072 448649954 @Company
@Persons
@UBO
@INPI
SICARD CREMEEN Martine Francoise Madeleine
DoB: 1965-11-01
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU MAS LOGE 87000 LIMOGES FRANCE
9884058 829026368 @Company
@Persons
@UBO
@INPI
BOMARD SICARD France
DoB: 1965-03-24
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Lézin Guilhem Saint-Macaire-en-Mauges 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
9884059 829026368 @Company
@Persons
@UBO
@INPI
BOMARD SICARD France
DoB: 1965-03-24
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Lézin Guilhem Saint-Macaire-en-Mauges 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
11831119 807453071 @Company
@Persons
@UBO
@INPI
LIGUORI Laurence
DoB: 1965-06-22
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Sicard 13008 Marseille FRANCE
11845324 423603919 @Company
@Persons
@UBO
@INPI
PIT Franck
DoB: 1965-07-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue SICARD SAINTE ANNE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12802468 804556835 @Company
@Persons
@UBO
@INPI
DRIE Caroline, Isabelle
DoB: 1965-11-12
PoB: 30334 Uzès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Aimé Sicard 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12802469 804556835 @Company
@Persons
@UBO
@INPI
DRIE Caroline, Isabelle
DoB: 1965-11-12
PoB: 30334 Uzès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Aimé Sicard 13700 Marignane FRANCE yes
@Cadastre
@Geotag
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.