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 1948-04-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3825423 503871014 @Company
@Persons
@UBO
@INPI
PICARD Claude André
DoB: 1948-02-01
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue De la Petite Llosa 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825424 503871014 @Company
@Persons
@UBO
@INPI
PICARD Claude André
DoB: 1948-02-01
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue De la Petite Llosa 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232192 452833627 @Company
@Persons
@UBO
@INPI
PICARD François, André, Georges
DoB: 1948-10-26
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Emile Chenon 18370 Châteaumeillant FRANCE yes
@Cadastre
@Geotag
5315001 319119228 @Company
@Persons
@UBO
@INPI
PICARD Jean
DoB: 1948-04-18
PoB: 14618 Sainte-Marie-Laumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie de Boudière Sainte-Marie-Laumont 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
5315002 319119228 @Company
@Persons
@UBO
@INPI
PICARD Jean
DoB: 1948-04-18
PoB: 14618 Sainte-Marie-Laumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Haie de Boudière Sainte-Marie-Laumont 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
5315490 498805191 @Company
@Persons
@UBO
@INPI
PICARD Jean
DoB: 1948-04-18
PoB: SAINTE MARIE LAUMONT(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA HAIE DE BOURDIÈRE 14350 SAINTE-MARIE-LAUMONT FRANCE yes
@Cadastre
@Geotag
5423789 382368744 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1948-11-15
PoB: Piquecos
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Fontaines 31000 Toulouse FRANCE
5715230 450069802 @Company
@Persons
@UBO
@INPI
PICARD Bernard
DoB: 1948-08-05
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BD RENE LEVASSEUR 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6202383 401354394 @Company
@Persons
@UBO
@INPI
PICARD PATRICK
DoB: 1948-09-09
PoB: 94 SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L'ORME 77760 Chevrainvilliers FRANCE
9340096 442633954 @Company
@Persons
@UBO
@INPI
PICARD Francine Josette Picard
DoB: 1948-10-18
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Benoit 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634398 440345403 @Company
@Persons
@UBO
@INPI
PICARD PUDELKO Monique
DoB: 1948-12-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 B Rue Noel Blacet 42000 Saint-Etienne 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.