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 1966-10-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
659309 410684039 @Company
@Persons
@UBO
@INPI
SICARD Michel
DoB: 1966-10-18
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 4290 Sourribes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2715333 794709568 @Company
@Persons
@UBO
@INPI
SICARD SOULIER Miriam
DoB: 1966-05-18
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Poujoula 34230 Saint-Pons-de-Mauchiens FRANCE
4391308 498216530 @Company
@Persons
@UBO
@INPI
KABBOURI SICARD Habida
DoB: 1966-10-06
PoB: BOUARFA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU VIEUX CRES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
4391309 498216530 @Company
@Persons
@UBO
@INPI
KABBOURI SICARD Habida
DoB: 1966-10-06
PoB: BOUARFA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU VIEUX CRES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
6489506 424345965 @Company
@Persons
@UBO
@INPI
ARQUEY SICARD Isabelle
DoB: 1966-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAGRANGE EST 33430 Bazas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7187190 410684039 @Company
@Persons
@UBO
@INPI
SICARD Michel
DoB: 1966-10-18
PoB: MANOSQUE 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE SOURRIBES 4290 VOLONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8182257 500510474 @Company
@Persons
@UBO
@INPI
ACHOURI Abderrazak
DoB: 1966-06-16
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Sicard 75015 Paris France yes
@Cadastre
@Geotag
10027201 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
10027202 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
10036147 334885043 @Company
@Persons
@UBO
@INPI
SICARD Thierry Paul Catherine
DoB: 1966-10-04
PoB: CLICHY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA METAIRIE 56000 VANNES FRANCE
10036148 334885043 @Company
@Persons
@UBO
@INPI
SICARD Thierry Paul Catherine
DoB: 1966-10-04
PoB: CLICHY (92)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE LA METAIRIE 56000 VANNES 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
12793578 499795920 @Company
@Persons
@UBO
@INPI
CALOGHERIS Max
DoB: 1966-07-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse Sicard Résidence la Caloube 13010 Marseille 10 FRANCE
12802466 804556835 @Company
@Persons
@UBO
@INPI
SIMONETTI Jean-Michel, Joseph, David
DoB: 1966-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Aimé Sicard 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12802467 804556835 @Company
@Persons
@UBO
@INPI
SIMONETTI Jean-Michel, Joseph, David
DoB: 1966-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Aimé Sicard 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13402900 512010653 @Company
@Persons
@UBO
@INPI
SICARD Christophe
DoB: 1966-04-08
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 impasse Chabert 84660 Maubec FRANCE
13480702 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
13480703 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
14751465 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 8e Arrondissement 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.