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 1977-05-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1173807 753888742 @Company
@Persons
@UBO
@INPI
SICARD Cedric
DoB: 1977-05-11
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée LOUIS ARAGON 33114 Le Barp FRANCE
1725153 799414040 @Company
@Persons
@UBO
@INPI
Sicard Cédric
DoB: 1977-05-11
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Pde la Bérangère 92210 Saint-Cloud France
2251790 791516586 @Company
@Persons
@UBO
@INPI
Sicard Cédric
DoB: 1977-05-11
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 allée Louis Aragon 33114 Le Barp France
4361535 518180849 @Company
@Persons
@UBO
@INPI
SICARD Cédric, Jérôme
DoB: 1977-05-23
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Rousselie 12270 Lunac FRANCE
7194638 484199161 @Company
@Persons
@UBO
@INPI
SICARD Sylvie Jeanne Marie
DoB: 1977-11-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence la Cardinale 1 6 allée du Parc 13770 Venelles FRANCE
7197968 482275427 @Company
@Persons
@UBO
@INPI
SICARD Sylvie
DoB: 1977-11-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Parc Résidence la Cardinale 1 13770 Venelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198248 482275674 @Company
@Persons
@UBO
@INPI
SICARD Sylvie
DoB: 1977-11-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence le Cardinal 1 6, allée du Parc 13770 Venelles FRANCE
7198475 484112925 @Company
@Persons
@UBO
@INPI
SICARD Sylvie Jeanne Marie
DoB: 1977-11-18
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
résidence la Cardinale 1 6 allée du Parc 13770 Venelles FRANCE
7830011 753524958 @Company
@Persons
@UBO
@INPI
SICARD Cédric
DoB: 1977-05-11
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée Louis Aragon 33114 Le Barp FRANCE
7861025 791402027 @Company
@Persons
@UBO
@INPI
SICARD Cédric
DoB: 1977-05-11
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée Louis Aragon 33114 Le Barp FRANCE
8001467 803921378 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Philippe
DoB: 1977-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place François Sicard 37000 Tours France yes
@Cadastre
@Geotag
8001468 803921378 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Philippe
DoB: 1977-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place François Sicard 37000 Tours France yes
@Cadastre
@Geotag
8024977 789375847 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Philippe André Eric
DoB: 1977-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place François Sicard 37000 Tours France yes
@Cadastre
@Geotag
8024978 789375847 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Philippe André Eric
DoB: 1977-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place François Sicard 37000 Tours France yes
@Cadastre
@Geotag
8037898 798530192 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Philippe
DoB: 1977-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place François Sicard 37000 Tours France yes
@Cadastre
@Geotag
8037899 798530192 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Philippe
DoB: 1977-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place François Sicard 37000 Tours France yes
@Cadastre
@Geotag
8047800 813038924 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Philippe
DoB: 1977-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place rançois Sicard 37000 Tours France yes
@Cadastre
@Geotag
8047801 813038924 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Philippe
DoB: 1977-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place rançois Sicard 37000 Tours France yes
@Cadastre
@Geotag
8048526 539117796 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Philippe André Eric
DoB: 1977-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place François Sicard 37000 Tours France yes
@Cadastre
@Geotag
8048527 539117796 @Company
@Persons
@UBO
@INPI
VASLIN Jean-Philippe André Eric
DoB: 1977-11-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place François Sicard 37000 Tours France yes
@Cadastre
@Geotag
8544706 481326700 @Company
@Persons
@UBO
@INPI
SICARD Fabien
DoB: 1977-09-13
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POURROUX 71390 ST DESERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544707 481326700 @Company
@Persons
@UBO
@INPI
SICARD Fabien
DoB: 1977-09-13
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES POURROUX 71390 ST DESERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8763499 823905831 @Company
@Persons
@UBO
@INPI
SICARD Cédric
DoB: 1977-05-06
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Lieu dit les Nadeaux 63460 Montcel FRANCE
12274629 538416280 @Company
@Persons
@UBO
@INPI
SICARD Cédric
DoB: 1977-05-11
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Allée Louis Aragon 33114 Le Barp FRANCE
13037892 442887121 @Company
@Persons
@UBO
@INPI
RIVIERE SICARD Laetitia, Paulette, Georgette
DoB: 1977-11-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place Jean Moulin 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14724439 791516586 @Company
@Persons
@UBO
@INPI
Sicard Cédric
DoB: 11/05/1977
PoB: Pessac FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 allée Louis Aragon 33114 Le Barp 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.