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 1980-12-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
457737 811949346 @Company
@Persons
@UBO
@INPI
BOURVIC Marie
DoB: 1980-12-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Gaston Picard 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
457738 811949346 @Company
@Persons
@UBO
@INPI
BOURVIC Marie
DoB: 1980-12-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gaston Picard 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
2809701 314821489 @Company
@Persons
@UBO
@INPI
PICARD Guillaume, Robert, Pierre
DoB: 1980-01-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue du Stade 11200 Ornaisons FRANCE
3088845 500355789 @Company
@Persons
@UBO
@INPI
PICARD MARTIN Elodie Yong Woon
DoB: 1980-12-14
PoB: Seoul Corée du Nord
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue des Cèdres 3000 Moulins France
3935411 529088262 @Company
@Persons
@UBO
@INPI
PICARD Nadège Maud Régine
DoB: 1980-08-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Aristide Briand l'Ellen 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3935412 529088262 @Company
@Persons
@UBO
@INPI
PICARD Nadège Maud Régine
DoB: 1980-08-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Aristide Briand l'Ellen 6600 Antibes FRANCE yes
@Cadastre
@Geotag
7834018 809151947 @Company
@Persons
@UBO
@INPI
PICARD Anne-Laure, Odette, Thérèse
DoB: 1980-09-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Godet 78440 Montalet-le-Bois FRANCE yes
@Cadastre
@Geotag
7854427 539880500 @Company
@Persons
@UBO
@INPI
PICARD Anne Laure
DoB: 1980-09-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ANDRE GODET 78440 Montalet-le-Bois FRANCE
7941221 814851895 @Company
@Persons
@UBO
@INPI
PICARD DURAND Anne-Laure
DoB: 1980-09-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue André Godet 78440 Montalet-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7941222 814851895 @Company
@Persons
@UBO
@INPI
PICARD DURAND Anne-Laure
DoB: 1980-09-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Godet 78440 Montalet-le-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8350752 453790214 @Company
@Persons
@UBO
@INPI
PICARD Mickaël
DoB: 1980-02-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
250 Rue de la République 42750 Saint-Denis-de-Cabanne FRANCE
8357055 815265988 @Company
@Persons
@UBO
@INPI
PICARD Mickaël
DoB: 1980-02-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 Rue de la République 42750 Saint-Denis-de-Cabanne FRANCE
8572641 529498891 @Company
@Persons
@UBO
@INPI
PICARD Romain
DoB: 1980-06-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Montagne de l'Espérou 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8572642 529498891 @Company
@Persons
@UBO
@INPI
PICARD Romain
DoB: 1980-06-01
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de la Montagne de l'Espérou 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8745581 503903965 @Company
@Persons
@UBO
@INPI
PICARD Matthieu
DoB: 1980-12-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Aumône 63500 Issoire FRANCE
9041570 807672787 @Company
@Persons
@UBO
@INPI
BEUSCART Nicolas
DoB: 1980-08-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Edouard Vaillant 6 cité Picard 59510 Hem France yes
@Cadastre
@Geotag
9041571 807672787 @Company
@Persons
@UBO
@INPI
BEUSCART Nicolas
DoB: 1980-08-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Edouard Vaillant 6 cité Picard 59510 Hem France yes
@Cadastre
@Geotag
10091724 815031844 @Company
@Persons
@UBO
@INPI
PICARD Julien, David
DoB: 1980-12-10
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Château-salins 54000 Nancy FRANCE
10091725 815031844 @Company
@Persons
@UBO
@INPI
PICARD Julien, David
DoB: 1980-12-10
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de Château-salins 54000 Nancy FRANCE
10229630 521118216 @Company
@Persons
@UBO
@INPI
PICARD Fabienne Sandrine
DoB: 1980-10-14
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Lotissement de la Plaine 15210 Ydes France
10562110 529287690 @Company
@Persons
@UBO
@INPI
PICARD Michaël
DoB: 1980-12-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Victor Hugo 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10562111 529287690 @Company
@Persons
@UBO
@INPI
PICARD Michaël
DoB: 1980-12-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Victor Hugo 24100 Bergerac 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.