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 1951-08-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3213898 483193397 @Company
@Persons
@UBO
@INPI
DAL CAVEL Catherine Marie-Claire
DoB: 1951-02-06
PoB: 02173 Chauny
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 B Rue Charles Picard 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
3777277 753002427 @Company
@Persons
@UBO
@INPI
COEURDASSIER Joël, Christian
DoB: 1951-08-01
PoB: 52410 Provencheres sur Meuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Aurélie Picard 52140 Provencheres sur Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4923692 524260106 @Company
@Persons
@UBO
@INPI
GUILLERMIN Christian Henri
DoB: 1951-09-01
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Picard Nord 42470 Saint-Symphorien-de-Lay France yes
@Cadastre
@Geotag
4923693 524260106 @Company
@Persons
@UBO
@INPI
GUILLERMIN Christian Henri
DoB: 1951-09-01
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Picard Nord 42470 Saint-Symphorien-de-Lay France yes
@Cadastre
@Geotag
5831591 431837962 @Company
@Persons
@UBO
@INPI
PICARD BRUNET Claudine Hélène
DoB: 1951-08-01
PoB: Miliana Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée BAYART 38240 Meylan France
5831593 431837962 @Company
@Persons
@UBO
@INPI
PICARD BRUNET Claudine Hélène
DoB: 1951-08-01
PoB: Miliana Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Bayart 38240 Meylan France
5836940 451098420 @Company
@Persons
@UBO
@INPI
PICARD BRUNET Claudine Hélène
DoB: 1951-08-01
PoB: Miliana Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée BAYART 38240 Meylan France
5872892 433914140 @Company
@Persons
@UBO
@INPI
PICARD BRUNET Claudine
DoB: 1951-08-01
PoB: Miliana Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée du Bayart 38240 Meylan France
5872894 433914140 @Company
@Persons
@UBO
@INPI
PICARD BRUNET Claudine
DoB: 1951-08-01
PoB: Miliana Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée du Bayart 38240 Meylan France
5888837 450891387 @Company
@Persons
@UBO
@INPI
PICARD BRUNET Claudine Hélène
DoB: 1951-08-01
PoB: Miliana Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée BAYART 38240 Meylan France yes
@Cadastre
@Geotag
6899368 823550710 @Company
@Persons
@UBO
@INPI
PICARD DEBAISIEUX Jeannine, Gilbert, Germaine
DoB: 1951-08-01
PoB: 80570 MOREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Moulin 62810 Hauteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6899369 823550710 @Company
@Persons
@UBO
@INPI
PICARD DEBAISIEUX Jeannine, Gilbert, Germaine
DoB: 1951-08-01
PoB: 80570 MOREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin 62810 Hauteville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12499818 452405921 @Company
@Persons
@UBO
@INPI
BILLAUX PICARD Marie-Helene Gabrielle
DoB: 1951-02-08
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DES PORTES 76210 BERNIERES 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.