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 1950-05-02 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299318 382414779 @Company
@Persons
@UBO
@INPI
PICARD Jean-Pierre
DoB: 1950-05-02
PoB: 28311 Le Puiset (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Boissainville 28310 Santilly France yes
@Cadastre
@Geotag
1973832 438022873 @Company
@Persons
@UBO
@INPI
PICARD LACAUX CATHERINE
DoB: 1950-02-20
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Javel 75015 Paris France
2222280 423986686 @Company
@Persons
@UBO
@INPI
GUIOT PICARD CATHERINE MARCELLE NICOLE
DoB: 1950-02-18
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Turbigo 75003 Paris France
2949540 532795812 @Company
@Persons
@UBO
@INPI
PICARD Jean-Pierre
DoB: 1950-05-02
PoB: 28311 Le Puiset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boissainville 28310 Santilly FRANCE
2949541 532795812 @Company
@Persons
@UBO
@INPI
PICARD Jean-Pierre
DoB: 1950-05-02
PoB: 28311 Le Puiset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boissainville 28310 Santilly FRANCE
2993527 382414779 @Company
@Persons
@UBO
@INPI
PICARD Jean-Pierre
DoB: 1950-05-02
PoB: 28311 Le Puiset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boissainville 28310 Santilly FRANCE yes
@Cadastre
@Geotag
2993528 382414779 @Company
@Persons
@UBO
@INPI
PICARD Jean-Pierre
DoB: 1950-05-02
PoB: 28311 Le Puiset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boissainville 28310 Santilly FRANCE yes
@Cadastre
@Geotag
3931168 518770581 @Company
@Persons
@UBO
@INPI
PICARD PERRIER Evelyne
DoB: 1950-02-05
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Campaoure 83830 Bargemon FRANCE
4025214 790158265 @Company
@Persons
@UBO
@INPI
PICARD Evelyne, Marie, Joseph
DoB: 1950-04-07
PoB: 35049 CANCALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Biscay Maison Mitigna 64120 Labets-Biscay FRANCE
4316953 518313341 @Company
@Persons
@UBO
@INPI
SERVICES ET PRODUITS DU PAYSAGE PICARD
DoB: 513831222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
151 rue Pierre Duchemin les Bocages 60310 Thiescourt France
6821022 750268286 @Company
@Persons
@UBO
@INPI
PICARD ROCHARD Nicole
DoB: 1950-08-23
PoB: 17350 Saint Julien-de-l'Escap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Résidence de l'Escap 17400 Saint Julien-de-l'Escap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6923492 447604240 @Company
@Persons
@UBO
@INPI
PICARD Alain Pierre Francis
DoB: 1950-02-06
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Moulin 51100 REIMS FRANCE
6925360 809545098 @Company
@Persons
@UBO
@INPI
PICARD Alain, Pierre, Francis
DoB: 1950-02-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Octave Gougelet 51500 Chigny-les-Roses FRANCE
6925361 809545098 @Company
@Persons
@UBO
@INPI
PICARD Alain, Pierre, Francis
DoB: 1950-02-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Octave Gougelet 51500 Chigny-les-Roses FRANCE
8520416 535820476 @Company
@Persons
@UBO
@INPI
PICARD PEYROLADE Francine
DoB: 1950-12-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE CHARLES SANDHERR 68000 COLMAR FRANCE
8561117 479326118 @Company
@Persons
@UBO
@INPI
PICARD VALANTIN Nicole Marie Jeanne
DoB: 1950-02-25
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21140 Saint-Euphrône FRANCE
8664880 822479929 @Company
@Persons
@UBO
@INPI
HERVE PICARD Danièle Pierrette
DoB: 1950-06-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Miseré 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664881 822479929 @Company
@Persons
@UBO
@INPI
HERVE PICARD Danièle Pierrette
DoB: 1950-06-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Miseré 79370 Celles-sur-Belle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9634291 524222858 @Company
@Persons
@UBO
@INPI
PICARD LACAUX Catherine
DoB: 1950-02-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue la Montagne de l'Espérou 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655166 338535693 @Company
@Persons
@UBO
@INPI
PICARD LACAUX Catherine, Pauline, Henriette
DoB: 1950-02-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Montagne Résidence Ermitage 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9850602 413844473 @Company
@Persons
@UBO
@INPI
PICARD PERRIER Evelyne Renée
DoB: 1950-02-05
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
campaoure 83830 Bargemon FRANCE
9850603 413844473 @Company
@Persons
@UBO
@INPI
PICARD PERRIER Evelyne Renée
DoB: 1950-02-05
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
campaoure 83830 Bargemon FRANCE
9856038 517712923 @Company
@Persons
@UBO
@INPI
PICARD PERRIER Evelyne Renée
DoB: 1950-02-05
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit le Campaoure 83830 Bargemon FRANCE yes
@Cadastre
@Geotag
9863212 443505862 @Company
@Persons
@UBO
@INPI
PICARD PERRIER Evelyne
DoB: 1950-02-05
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le haut campaouré 83830 Bargemon FRANCE
10380540 800279838 @Company
@Persons
@UBO
@INPI
GODERNEAUX PICARD Chantal Jacqueline
DoB: 1950-12-05
PoB: 54321 Longlaville (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 BIS Avenue de la Concorde 54440 Herserange 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.