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 1966-05-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1860954 484296611 @Company
@Persons
@UBO
@INPI
DUMEZ HELENE
DoB: 1966-04-26
PoB: ST MIHIEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Emile Sicard 13008 Marseille France
2622963 509009965 @Company
@Persons
@UBO
@INPI
SABATIER SICARD Chantal Valérie
DoB: 1966-02-06
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Verchères 26760 Beaumont-lès-Valence France yes
@Cadastre
@Geotag
3654166 399708510 @Company
@Persons
@UBO
@INPI
SICARD ROUMEGOUS Marie-Christine Sylvie Leone
DoB: 1966-12-18
PoB: 04019 BARCELONNETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLANTADES 13130 BERRE L ETANG FRANCE yes
@Cadastre
@Geotag
4640215 520158726 @Company
@Persons
@UBO
@INPI
SICARD Stéphane André Alain
DoB: 1966-05-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin des Bérenguiers 6530 Peymeinade FRANCE
4655801 488301029 @Company
@Persons
@UBO
@INPI
SICARD Stephane Andre Alain
DoB: 1966-05-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin des Bérenguiers 6530 Peymeinade FRANCE
4663708 807921259 @Company
@Persons
@UBO
@INPI
SICARD Stéphane, André, Alain
DoB: 1966-05-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 Montée Des Mauruches Supérieurs 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
4663709 807921259 @Company
@Persons
@UBO
@INPI
SICARD Stéphane, André, Alain
DoB: 1966-05-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 Montée Des Mauruches Supérieurs 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
5536081 278500012 @Company
@Persons
@UBO
@INPI
SICARD François
DoB: 1966-02-01
PoB: Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Brossardière 85008 La Roche-sur-Yon CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641658 385042353 @Company
@Persons
@UBO
@INPI
SICARD ANTOINE, RENE
DoB: 1966-02-22
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place DU MARCHE 86510 Chaunay FRANCE
6647425 487764649 @Company
@Persons
@UBO
@INPI
SICARD Antoine René
DoB: 1966-02-22
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Grande Rue 86510 Chaunay FRANCE
6647426 487764649 @Company
@Persons
@UBO
@INPI
SICARD Antoine René
DoB: 1966-02-22
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 Grande Rue 86510 Chaunay FRANCE
7198001 498752542 @Company
@Persons
@UBO
@INPI
SICARD Michel
DoB: 1966-10-18
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos 4290 Sourribes FRANCE
10735926 490962339 @Company
@Persons
@UBO
@INPI
SICARD Stephane
DoB: 1966-05-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 MONTEE DES MAURUCHES SUPERIEURES 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10735927 490962339 @Company
@Persons
@UBO
@INPI
SICARD Stephane
DoB: 1966-05-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 MONTEE DES MAURUCHES SUPERIEURES 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10735931 490962339 @Company
@Persons
@UBO
@INPI
MAS
DoB: 520158726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard Victor Hugo Castel Aroma F01 6130 Grasse FRANCE yes
@Cadastre
@Geotag
10755556 482525342 @Company
@Persons
@UBO
@INPI
SICARD Stéphane André Alain
DoB: 1966-05-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 Montée des mauruches supérieures 6220 Vallauris FRANCE
10755557 482525342 @Company
@Persons
@UBO
@INPI
SICARD Stéphane André Alain
DoB: 1966-05-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
757 Montée des mauruches supérieures 6220 Vallauris FRANCE
11781987 809600000 @Company
@Persons
@UBO
@INPI
AMSALEM LEBAN Sabine
DoB: 1966-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Emile Sicard 13008 Marseille FRANCE
13048063 418878567 @Company
@Persons
@UBO
@INPI
SICARD Christophe Michel Alain Guy
DoB: 1966-07-31
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE TOULOUSE LAUTREC 81000 ALBI FRANCE
16200656 449407121 @Company
@Persons
@UBO
@INPI
SICARD Thierry, Paul, Catherine
DoB: 1966-10-04
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Armateurs le Fol 56000 Vannes FRANCE yes
@Cadastre
@Geotag
16200657 449407121 @Company
@Persons
@UBO
@INPI
SICARD Thierry, Paul, Catherine
DoB: 1966-10-04
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Armateurs le Fol 56000 Vannes 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.