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 1948-05-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482326 302295548 @Company
@Persons
@UBO
@INPI
BOILEAU PICARD Paulette
DoB: 1948-11-16
PoB: Valençay (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de la République 36110 Levroux FRANCE
482438 330073552 @Company
@Persons
@UBO
@INPI
BOILEAU PICARD Paulette Rose
DoB: 1948-11-16
PoB: Valençay (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de Paris 36000 Châteauroux FRANCE
678683 301165387 @Company
@Persons
@UBO
@INPI
ROLLIN PICARD Danielle Renée
DoB: 1948-02-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
11 Lotissement du Champ de l'Eglise 71000 Varennes-lès-Mâcon France yes
@Cadastre
@Geotag
1475372 413870981 @Company
@Persons
@UBO
@INPI
BULLE Jean Francois
DoB: 1948-02-06
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EMILE PICARD 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1475373 413870981 @Company
@Persons
@UBO
@INPI
BULLE Jean Francois
DoB: 1948-02-06
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE EMILE PICARD 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1506094 423753615 @Company
@Persons
@UBO
@INPI
BULLE Jean Francois
DoB: 1948-02-06
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE EMILE PICARD 25000 BESANCON FRANCE
1506095 423753615 @Company
@Persons
@UBO
@INPI
BULLE Jean Francois
DoB: 1948-02-06
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE EMILE PICARD 25000 BESANCON FRANCE
1807733 441475761 @Company
@Persons
@UBO
@INPI
Boileau Picard Paulette
DoB: 1948-11-16
PoB: 36228 Valençay (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Marcel Lemoine 36000 Châteauroux France
3270519 301165387 @Company
@Persons
@UBO
@INPI
ROLLIN PICARD Danielle Renée
DoB: 1948-02-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
11 Lotissement du Champ de l'Eglise 71000 Varennes-lès-Mâcon France yes
@Cadastre
@Geotag
3382013 321714065 @Company
@Persons
@UBO
@INPI
PICARD DOMINIQUE PIERRE LOUIS
DoB: 1948-10-06
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP N 173 0 BRAZZAVILLE (CONGO) FRANCE
3409570 324283324 @Company
@Persons
@UBO
@INPI
PICARD NEE MASSION COLETTE DENISE MARCELL
DoB: 1948-05-16
PoB: CHARTRES (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 MAS DU MONTALOU 6 Saint-Laurent-du-Var FRANCE
4809018 410362396 @Company
@Persons
@UBO
@INPI
PICARD ALAIN
DoB: 1948-08-06
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DU COTEAU 94400 Villecresnes FRANCE yes
@Cadastre
@Geotag
5296865 319732525 @Company
@Persons
@UBO
@INPI
FESTE Michel
DoB: 1948-11-25
PoB: Pontorson 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Puits Picard 14000 Caen FRANCE
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
6111551 322030990 @Company
@Persons
@UBO
@INPI
RUAULT PICARD Josette Jeannine Claudine
DoB: 1948-11-24
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Château 44115 Basse Goulaine France
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
7022927 302295548 @Company
@Persons
@UBO
@INPI
BOILEAU PICARD Paulette
DoB: 1948-11-16
PoB: VALENCAY (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE DE LA REPUBLIQUE 36110 LEVROUX FRANCE
7038906 330073552 @Company
@Persons
@UBO
@INPI
BOILEAU PICARD Paulette Rose
DoB: 1948-11-16
PoB: VALENCAY (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DE PARIS 36000 CHATEAUROUX FRANCE
8117432 443324835 @Company
@Persons
@UBO
@INPI
PICARD Alain
DoB: 1948-11-21
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE L'EGLISE 27170 BARC FRANCE yes
@Cadastre
@Geotag
10825240 483510509 @Company
@Persons
@UBO
@INPI
MARCINEK PICARD Martine Paule
DoB: 1948-11-04
PoB: 62637 Oignies (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De Moreuil CASTEL 80110 Moreuil France
11397602 449108364 @Company
@Persons
@UBO
@INPI
PICARD Alain Léopold
DoB: 1948-11-21
PoB: PARIS 14 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de l'Eglise 27170 Barc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971833 451099295 @Company
@Persons
@UBO
@INPI
BULLE Jean Francois
DoB: 1948-02-06
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Émile Picard 25000 Besançon France yes
@Cadastre
@Geotag
11971834 451099295 @Company
@Persons
@UBO
@INPI
BULLE Jean Francois
DoB: 1948-02-06
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Émile Picard 25000 Besançon France yes
@Cadastre
@Geotag
13040184 422324442 @Company
@Persons
@UBO
@INPI
PICARD ARCELIN Nicole Martine
DoB: 1948-05-11
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE LA ROUQUETTE 81990 PUYGOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051569 349579847 @Company
@Persons
@UBO
@INPI
PICARD ARCELIN Nicole Martine
DoB: 1948-05-11
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DE LA ROUQUETTE 81990 PUYGOUZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16177693 301165387 @Company
@Persons
@UBO
@INPI
ROLLIN PICARD Danielle Renée
DoB: 1948-02-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
11 Lotissement du Champ de l'Eglise 71000 Varennes-lès-Mâcon 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.