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 1945-05-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
637431 801314022 @Company
@Persons
@UBO
@INPI
TRICAUD CHOMAT Henriette
DoB: 1945-03-31
PoB: 69006 Amplepuis (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Picard 42470 Saint-Symphorien-de-Lay France
1427099 329141097 @Company
@Persons
@UBO
@INPI
PICARD DUSSANS Denise Charlette
DoB: 1945-02-19
PoB: Sisi-bel-Abbes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32550 Pavie FRANCE
1427100 329141097 @Company
@Persons
@UBO
@INPI
PICARD SIMON Raymonde Paule
DoB: 1945-11-17
PoB: Mercier-Lacombe ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Petites Résidences B5 boulevard des Amis 13008 Marseille 08 FRANCE
1807555 821035391 @Company
@Persons
@UBO
@INPI
Picard Wilmet Martine
DoB: 1945-08-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Dames Augustines 92200 Neuilly-sur-Seine France
2288599 322133356 @Company
@Persons
@UBO
@INPI
Picard Corinne
DoB: 1967-09-28
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue du 8 Mai 1945 77260 Reuil-en-Brie France
4021350 415217553 @Company
@Persons
@UBO
@INPI
PICARD France Marie Denise
DoB: 1945-10-06
PoB: PARIS (7EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE RAFFET PARIS (16EME) 0 75 PARIS (16EME) FRANCE
4141788 534044169 @Company
@Persons
@UBO
@INPI
PICARD Michel Yves Louis
DoB: 1945-10-13
PoB: 94077 Villeneuve-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue Aristide Briand 91230 Montgeron FRANCE
4141789 534044169 @Company
@Persons
@UBO
@INPI
PICARD Michel Yves Louis
DoB: 1945-10-13
PoB: 94077 Villeneuve-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Aristide Briand 91230 Montgeron FRANCE
4905639 443364427 @Company
@Persons
@UBO
@INPI
PICARD Daniel
DoB: 1945-06-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue De la Montgolfière 93160 Noisy-le-Grand France
7296555 325685121 @Company
@Persons
@UBO
@INPI
PICARD Reynal
DoB: 1945-08-21
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 grande rue 51300 Courdemanges France yes
@Cadastre
@Geotag
7296556 325685121 @Company
@Persons
@UBO
@INPI
PICARD Reynal
DoB: 1945-08-21
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 grande rue 51300 Courdemanges France yes
@Cadastre
@Geotag
9741343 443909262 @Company
@Persons
@UBO
@INPI
PICARD Christian
DoB: 1945-09-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 rue Nono lotissement Erima 98701 Arue FRANCE
9741344 443909262 @Company
@Persons
@UBO
@INPI
PICARD Christian
DoB: 1945-09-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue Nono lotissement Erima 98701 Arue FRANCE
10402670 328242862 @Company
@Persons
@UBO
@INPI
PICARD Guy Jean
DoB: 1945-08-16
PoB: 09209 Montjoie-en-Couserans (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LES BOURDIS 9200 Montjoie-en-Couserans France
10654852 487482994 @Company
@Persons
@UBO
@INPI
PICARD PONS SOLER Chantal Marie Ernest
DoB: 1945-05-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Gambetta 10360 Essoyes FRANCE
11914401 333007912 @Company
@Persons
@UBO
@INPI
PICARD CLAUDE MARCEL PAUL
DoB: 1945-12-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N 95 AV DE LA MADRAGUE DE MONTREDO 13008 Marseille FRANCE
12596989 445291511 @Company
@Persons
@UBO
@INPI
PICARD Jean-Paul Georges
DoB: 1945-09-02
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Houssaye 76690 Le Bocasse FRANCE yes
@Cadastre
@Geotag
12596990 445291511 @Company
@Persons
@UBO
@INPI
PICARD Jean-Paul Georges
DoB: 1945-09-02
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Houssaye 76690 Le Bocasse FRANCE yes
@Cadastre
@Geotag
12899487 321352809 @Company
@Persons
@UBO
@INPI
PICARD Jean-François René Henri
DoB: 1945-06-12
PoB: 51624 Ville-en-Tardenois (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 avenue Gambetta 8300 Rethel 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.