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 1945-07-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2403898 405006958 @Company
@Persons
@UBO
@INPI
PICARD ALAIN
DoB: 1945-07-21
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Belmont Avenue Wollstonencraft New South Wales 2065 0 AUSTRALIE
3995819 447810656 @Company
@Persons
@UBO
@INPI
PICARD Jean Jacques
DoB: 1945-07-06
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE CLAUDE MATRAT ISSY LES MOULINEAUX 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
4353710 443777941 @Company
@Persons
@UBO
@INPI
PICARD RIT Annette, Jeanne, Elise
DoB: 1945-02-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Jules Ferry 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4909108 480575091 @Company
@Persons
@UBO
@INPI
PICARD Alain Philippe
DoB: 1945-07-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Beaux Arts 10 2000 Neuchatel Suisse yes
@Cadastre
@Geotag
4909109 480575091 @Company
@Persons
@UBO
@INPI
PICARD Alain Philippe
DoB: 1945-07-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Beaux Arts 10 2000 Neuchatel Suisse yes
@Cadastre
@Geotag
4974141 812201085 @Company
@Persons
@UBO
@INPI
PICARD Alain Philippe
DoB: 1945-07-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Beaux Arts 10 0 CH-2000 Neufchatel Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4974143 812201085 @Company
@Persons
@UBO
@INPI
PICARD Alain Philippe
DoB: 1945-07-21
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaux Arts 10 0 CH-2000 Neufchatel Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315007 319119228 @Company
@Persons
@UBO
@INPI
PICARD DANIEL Anne-Marie
DoB: 1945-07-05
PoB: 14618 STE MARIE LAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Garcelle 14970 Bénouville FRANCE yes
@Cadastre
@Geotag
5315488 498805191 @Company
@Persons
@UBO
@INPI
PICARD DANIEL Anne-Marie
DoB: 1945-07-05
PoB: SAINTE MARIE LAUMONT(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU GARCELLE 14970 BENOUVILLE FRANCE yes
@Cadastre
@Geotag
6835127 401485636 @Company
@Persons
@UBO
@INPI
MAFFRAY PICARD Christine
DoB: 1945-02-26
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
le Grand Courtiou 86110 Thurageau FRANCE
7699718 504950775 @Company
@Persons
@UBO
@INPI
LEBOURG PICARD Anne-Marie, Edith, Renée
DoB: 1945-07-06
PoB: 76482 Offranville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 rue Kotchandpur 76550 Offranville FRANCE
7699719 504950775 @Company
@Persons
@UBO
@INPI
LEBOURG PICARD Anne-Marie, Edith, Renée
DoB: 1945-07-06
PoB: 76482 Offranville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
600 rue Kotchandpur 76550 Offranville FRANCE
8009967 501419568 @Company
@Persons
@UBO
@INPI
PICARD Etienne Jean
DoB: 1945-07-19
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louis XI 37400 Amboise France
8609082 793468471 @Company
@Persons
@UBO
@INPI
PICARD Céline
DoB: 1984-07-15
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DU 8 MAI 1945 71600 Paray-le-Monial FRANCE
8869740 378482954 @Company
@Persons
@UBO
@INPI
PICARD Jean-Pierre
DoB: 1945-03-14
PoB: 54395 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Merquelande 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8869741 378482954 @Company
@Persons
@UBO
@INPI
PICARD Jean-Pierre
DoB: 1945-03-14
PoB: 54395 NANCY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Merquelande 35150 Janzé FRANCE yes
@Cadastre
@Geotag
8903277 497497214 @Company
@Persons
@UBO
@INPI
PICARD Jean
DoB: 1945-07-18
PoB: ST MARCEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard de Lanrua 7 Rue Dès Hortensias 35600 Redon FRANCE
8903278 497497214 @Company
@Persons
@UBO
@INPI
PICARD Jean
DoB: 1945-07-18
PoB: ST MARCEL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Boulevard de Lanrua 7 Rue Dès Hortensias 35600 Redon FRANCE
10081067 758801948 @Company
@Persons
@UBO
@INPI
PICARD Daniel
DoB: 1945-09-15
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
63 RUE RENE DESCARTES 54425 PULNOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015878 400366936 @Company
@Persons
@UBO
@INPI
PICARD André, Germain, Arthur
DoB: 1945-07-21
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Vesoul 70120 Combeaufontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015879 400366936 @Company
@Persons
@UBO
@INPI
PICARD André, Germain, Arthur
DoB: 1945-07-21
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Vesoul 70120 Combeaufontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020035 494588569 @Company
@Persons
@UBO
@INPI
PICARD Andre
DoB: 1945-07-21
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE VESOUL 70120 COMBEAUFONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14314952 507385904 @Company
@Persons
@UBO
@INPI
PICARD Jean Loup Jacques
DoB: 1945-11-05
PoB: 21603 Semur-en-Auxois (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Rue Perronet 92200 Neuilly-sur-Seine 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.