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 SICOT 1951-08-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420104 338020258 @Company
@Persons
@UBO
@INPI
SICOT FRANCOIS
DoB: 1951-08-30
PoB: GIEN (45)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue GASTON MANGIN 91390 Montgeron FRANCE
1165060 403701170 @Company
@Persons
@UBO
@INPI
SICOT François
DoB: 1951-08-30
PoB: 45155 Gien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Allée des Ombrages 91230 Montgeron FRANCE
1253191 392069340 @Company
@Persons
@UBO
@INPI
SICOT François
DoB: 1951-08-30
PoB: 45234 Gien (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Allée des Ombrages 91230 Montgeron FRANCE
1740132 490333770 @Company
@Persons
@UBO
@INPI
Sicot François
DoB: 1951-08-30
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 avenue de la République 91230 Montgeron France
1891389 393135462 @Company
@Persons
@UBO
@INPI
SICOT François
DoB: 1951-08-30
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 avenue de la République 91230 Montgeron France
1992715 403187693 @Company
@Persons
@UBO
@INPI
Sicot François
DoB: 1951-08-30
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 allée des Ombrages 91230 Montgeron France
2139119 424410975 @Company
@Persons
@UBO
@INPI
SICOT FRANCOIS CAMILLE GUSTAVE
DoB: 1951-08-30
PoB: 45155 GIEN (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée des Ombrages 91230 Montgeron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2170779 415120195 @Company
@Persons
@UBO
@INPI
SICOT François
DoB: 1951-08-30
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 avenue de la République 91230 Montgeron France
2462757 452880479 @Company
@Persons
@UBO
@INPI
SICOT François
DoB: 1951-08-30
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 avenue de la République 91230 Montgeron France
2503768 415223049 @Company
@Persons
@UBO
@INPI
Sicot François
DoB: 1951-08-30
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 allée des Ombrages 91230 Montgeron France
3231940 388147068 @Company
@Persons
@UBO
@INPI
SICOT François
DoB: 1951-08-30
PoB: 41097 Gièvres
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Richepanse 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4101113 572000719 @Company
@Persons
@UBO
@INPI
MR SICOT FRANCOIS
DoB: 1951-08-30
PoB: 45 GIEN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue RICHEPANSE 75008 Paris FRANCE
4170008 449518356 @Company
@Persons
@UBO
@INPI
SICOT François Camille Gustave
DoB: 1951-08-30
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des Ombrages 91230 Montgeron FRANCE
4174026 447722604 @Company
@Persons
@UBO
@INPI
SICOT François Camille Gustave
DoB: 1951-08-30
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée des Ombrages 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4196214 380245787 @Company
@Persons
@UBO
@INPI
MR SICOT FRANCOIS
DoB: 1951-08-30
PoB: GIEN (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AL DES OMBRAGES 91230 Montgeron FRANCE
6209466 304099740 @Company
@Persons
@UBO
@INPI
SICOT François
DoB: 1951-08-30
PoB: 45155 Gien
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Avenue de la république B P 7 91230 Montgeron FRANCE
7531809 392485512 @Company
@Persons
@UBO
@INPI
SICOT François
DoB: 1951-08-30
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée des Ombrages 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
7531810 392485512 @Company
@Persons
@UBO
@INPI
SICOT François
DoB: 1951-08-30
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 allée des Ombrages 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
12184137 339618910 @Company
@Persons
@UBO
@INPI
SICOT François
DoB: 1951-08-30
PoB: 45155 Gien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
170 Avenue De la république 91230 Montgeron FRANCE
14176318 447722604 @Company
@Persons
@UBO
@INPI
SICOT FRANCOIS CAMILLE GUSTAVE
DoB: 30/08/1951
PoB: Gien FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Sablons 75116 Paris France yes
@Cadastre
@Geotag
14177883 449518356 @Company
@Persons
@UBO
@INPI
SICOT FRANCOIS CAMILLE GUSTAVE
DoB: 30/08/1951
PoB: Gien FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue des Sablons 75016 Paris France

 

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.