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 1946-09-18 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144216 313383440 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
22 Rue DU CORDIER BP 107 1003 Bourg-en-Bresse CEDEX FRANCE
1144217 313383440 @Company
@Persons
@UBO
@INPI
SA GUILLARD MUSIQUES
DoB: 321609307
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES ECHETS ZAC DE FOLLIOUSES SUD 1700 Miribel FRANCE
1472424 479086894 @Company
@Persons
@UBO
@INPI
SELARL AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
174 rue de Créqui 69003 Lyon 03 FRANCE
3606609 434071593 @Company
@Persons
@UBO
@INPI
SELARL AJ PARTENAIRES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
22 Rue du Cordier 1000 Bourg-en-Bresse France
4845350 317640464 @Company
@Persons
@UBO
@INPI
ADMINISTRATEURS JUDICIAIRES PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon France
4845569 305288698 @Company
@Persons
@UBO
@INPI
ADMINISTRATEURS JUDICIAIRES PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon France
4952834 479375743 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Amedée Mercier 1000 Bourg-en-Bresse France
5249088 389294976 @Company
@Persons
@UBO
@INPI
PICARD Jean Claude
DoB: 1946-05-10
PoB: 18003 LES AIX D ANGILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES POIRIOUX 18220 Les Aix-d'Angillon FRANCE yes
@Cadastre
@Geotag
8567915 412375743 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis Marie
DoB: 1946-09-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
22 rue du Cordier 1000 Bourg-en-Bresse FRANCE
10680316 478568595 @Company
@Persons
@UBO
@INPI
PICARD Daniel Roger
DoB: 1946-02-24
PoB: 39434 POLIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 GRAND RUE 10410 RUVIGNY FRANCE
10858463 317640464 @Company
@Persons
@UBO
@INPI
ADMINISTRATEURS JUDICIAIRES PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon FRANCE
10863539 315063834 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis-Marie
DoB: 1946-09-18
PoB: Lyon 6eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Cordier 1000 Bourg-en-Bresse FRANCE
10888679 314465451 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis-Marie
DoB: 1946-09-18
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Amedée Mercier 1000 Bourg-en-Bresse FRANCE
10888680 314465451 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis-Marie
DoB: 1946-09-18
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue Amedée Mercier 1000 Bourg-en-Bresse FRANCE
10890160 380275248 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis Marie
DoB: 1946-09-18
PoB: LYON 69006
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CORDIER 1000 BOURG EN BRESSE FRANCE
10904102 491664926 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 avenue Amedée Mercier 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10926210 305288698 @Company
@Persons
@UBO
@INPI
ADMINISTRATEURS JUDICIAIRES PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon FRANCE
11308618 352419782 @Company
@Persons
@UBO
@INPI
SELARL ADMINISTRATEURS JUDICIAIRES PARTENAIRES - AJP ou AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon France
11540115 491202925 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis-Marie
DoB: 1946-09-18
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue du Cadin 1000 Bourg-en-Bresse FRANCE
11556454 403695141 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis Marie
DoB: 1946-09-18
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
22 rue du Cordier 1000 Bourg-en-Bresse FRANCE
14281316 351358932 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis Marie
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14282047 379043102 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis Marie
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14282902 382158210 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis Marie
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14282905 382158269 @Company
@Persons
@UBO
@INPI
PICARD Maurice Louis Marie
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France
14283844 387676810 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France
14284097 388509507 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France
14285211 393285556 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14285423 394213086 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France
14285771 398256362 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14285948 399121599 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14286026 399337344 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 RUE JEAN COCTEAU 97490 Sainte Lcotilde France yes
@Cadastre
@Geotag
14286157 399693225 @Company
@Persons
@UBO
@INPI
AJPARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Jean Cocteau Res le Ravel - Apt82 97490 Saint-Denis France
14286209 399981893 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14286260 400247888 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14286318 400536231 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Jean Cocteau Appt 82 Res le Ravel - Sainte-Cloti 97490 Saint-Denis France
14286335 400613709 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France
14287260 403576226 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France
14288032 409138534 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14288048 409154010 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue JEAN COCTEAU Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14298390 453176356 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Jean Cocteau Appt 82 Résidence Le Ravel - Sainte 97490 Saint-Denis France
14302437 488588799 @Company
@Persons
@UBO
@INPI
AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon France
15448430 523422806 @Company
@Persons
@UBO
@INPI
SELARL ADMINISTRATEURS JUDICIAIRES PARTENAIRES - Abréviation : AJP ou AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon France
15686534 382300580 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
174 Rue de Créqui 69003 Lyon France
15930487 479375743 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Amedée Mercier 1000 Bourg-en-Bresse 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.