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 Picard 1970-05-04 found 223 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1852325 420037251 @Company
@Persons
@UBO
@INPI
Kanou Myriam
DoB: 1970-01-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Pierre Picard 75018 Paris France
2378212 534719638 @Company
@Persons
@UBO
@INPI
Gaïd Djamila
DoB: 1970-03-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Pierre Picard 75018 Paris France
2378213 534719638 @Company
@Persons
@UBO
@INPI
Gaïd Djamila
DoB: 1970-03-09
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Picard 75018 Paris France
2433141 818298408 @Company
@Persons
@UBO
@INPI
Kanou Myriam
DoB: 1970-01-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Picard 75018 Paris France
2519675 479183659 @Company
@Persons
@UBO
@INPI
Kanou Myriam
DoB: 1970-01-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Pierre Picard 75018 Paris France
4853870 394050801 @Company
@Persons
@UBO
@INPI
LEGROS CANTADEIRO Fabienne
DoB: 1970-02-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée Picard 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4853871 394050801 @Company
@Persons
@UBO
@INPI
LEGROS CANTADEIRO Fabienne
DoB: 1970-02-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée Picard 69200 Vénissieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5809036 803505643 @Company
@Persons
@UBO
@INPI
ACHARD PICARD Stéphane Claude
DoB: 1970-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Chemin de Champlat 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5809037 803505643 @Company
@Persons
@UBO
@INPI
ACHARD PICARD Stéphane Claude
DoB: 1970-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
207 Chemin de Champlat 38760 Saint-Paul-de-Varces France yes
@Cadastre
@Geotag
5872215 752806059 @Company
@Persons
@UBO
@INPI
ACHARD-PICARD Stéphane Claude
DoB: 1970-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Chemin de Champlat 38760 Saint-Paul-de-Varces France
7721471 501143838 @Company
@Persons
@UBO
@INPI
RADLE Ivan
DoB: 1970-07-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Taille Picard 41700 Fresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7721472 501143838 @Company
@Persons
@UBO
@INPI
RADLE Ivan
DoB: 1970-07-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Taille Picard 41700 Fresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734558 813746377 @Company
@Persons
@UBO
@INPI
RADLE Ivan
DoB: 1970-07-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Taille Picard 41700 Fresnes FRANCE
7749291 510349012 @Company
@Persons
@UBO
@INPI
RADLE Ivan
DoB: 1970-07-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Taille Picard 41700 Fresnes FRANCE
8228762 438370108 @Company
@Persons
@UBO
@INPI
COLLOMB-CLERC Alexandre
DoB: 1970-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Picard 31500 Toulouse France
8228763 438370108 @Company
@Persons
@UBO
@INPI
COLLOMB-CLERC Alexandre
DoB: 1970-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Picard 31500 Toulouse France
8408765 514844414 @Company
@Persons
@UBO
@INPI
ESPOSITO Philippe
DoB: 1970-02-20
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Emile Picard 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
9447282 417674876 @Company
@Persons
@UBO
@INPI
LAUDICO-PICARD CHARROS Audrey
DoB: 1970-07-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rincon Del Doll Entre Rios 3153 Victoria Argentine yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10785623 752321331 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT PICARD
DoB: 344372313
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Boulevard Michel Strogoff 80440 Boves France
10897438 414700922 @Company
@Persons
@UBO
@INPI
BEUREL Olivier
DoB: 1970-06-23
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue Auguste Picard 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
11473999 435203963 @Company
@Persons
@UBO
@INPI
TROCHET Stéphane Christian Alain
DoB: 1970-06-23
PoB: 21317 IS SUR TILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LEON VEIL PICARD 21120 DIENAY FRANCE
15517682 408614972 @Company
@Persons
@UBO
@INPI
PICARD Gabriel, Jacques
DoB: 1970-07-11
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
l'Oseraie 1 Rue C Rue de la Bouzaize 21200 Combertault FRANCE
15517757 725620702 @Company
@Persons
@UBO
@INPI
PICARD Gabriel
DoB: 1970-07-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Oseraie 1C Rue de la Bouzaize 21200 Combertault 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.