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 1948-08-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2849629 804172989 @Company
@Persons
@UBO
@INPI
PICARD Marie-Eliane Berthe
DoB: 1948-07-10
PoB: 45067 Chaingy (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Château D'Eau 45380 Chaingy France
3119673 493586598 @Company
@Persons
@UBO
@INPI
PICARD Jean-Pierre Valentin
DoB: 1948-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Moulin Raspail 30000 Nîmes France yes
@Cadastre
@Geotag
3119674 493586598 @Company
@Persons
@UBO
@INPI
PICARD Jean-Pierre Valentin
DoB: 1948-08-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Moulin Raspail 30000 Nîmes France yes
@Cadastre
@Geotag
3238445 337640205 @Company
@Persons
@UBO
@INPI
SCAPPATICCI PICARD Vittoria Domenica
DoB: 1948-08-06
PoB: Roccasecca Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69400 Arnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769626 389446857 @Company
@Persons
@UBO
@INPI
LACOMBE PICARD Jacqueline Francoise Augustine
DoB: 1948-12-29
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 52 VILLIERS LE SEC 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
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
7154753 435400445 @Company
@Persons
@UBO
@INPI
EHRHARDT MOYNE-PICARD Fleurette Marie-Odile
DoB: 1948-03-08
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RTE DE PARTEGI 74140 MESSERY FRANCE
9374851 345044309 @Company
@Persons
@UBO
@INPI
CORNEC PICARD Maryvonne
DoB: 1948-08-09
PoB: MIRAMONT DU GUYENNE (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 CHE. DE L'EGLANTINE QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9632380 533947586 @Company
@Persons
@UBO
@INPI
FELLAH Babouali
DoB: 1948-01-23
PoB: Picard ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Crouzillauds 87240 Ambazac FRANCE yes
@Cadastre
@Geotag
9632381 533947586 @Company
@Persons
@UBO
@INPI
FELLAH Babouali
DoB: 1948-01-23
PoB: Picard ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Crouzillauds 87240 Ambazac FRANCE yes
@Cadastre
@Geotag
9890200 786171256 @Company
@Persons
@UBO
@INPI
PICARD Marcel
DoB: 1948-05-16
PoB: LONGUE 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place de la Mairie Longue jumelles 49160 Longue FRANCE yes
@Cadastre
@Geotag
10129452 482820305 @Company
@Persons
@UBO
@INPI
PICARD Daniel
DoB: 1948-12-26
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 RUE DE LA PISSOTTE 54230 CHALIGNY FRANCE yes
@Cadastre
@Geotag
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
11505711 522929363 @Company
@Persons
@UBO
@INPI
PICARD MARNOTTE Françoise Marie Louise Lucie Marthe
DoB: 1948-03-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Saunières 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12907355 443159199 @Company
@Persons
@UBO
@INPI
ANTONY PICARD Rina
DoB: 1948-02-06
PoB: 08316 Neufmanil (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Hollia 8700 Neufmanil France yes
@Cadastre
@Geotag
12911548 411278104 @Company
@Persons
@UBO
@INPI
ANTONY PICARD Rina
DoB: 1948-02-06
PoB: 08316 Neufmanil (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Hollia 8700 Neufmanil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12918318 443160635 @Company
@Persons
@UBO
@INPI
ANTONY PICARD Rina
DoB: 1948-02-06
PoB: 08316 Neufmanil (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Hollia 8700 Neufmanil 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.