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 1952-03-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
984696 380051045 @Company
@Persons
@UBO
@INPI
PICARD Fabrice
DoB: 1952-10-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Rocroy 75010 Paris 10 FRANCE
5005673 403508500 @Company
@Persons
@UBO
@INPI
PICARD Alain
DoB: 1952-03-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villard 69850 Saint-Martin-en-Haut France
5934806 817634975 @Company
@Persons
@UBO
@INPI
PICARD Alain, Robert, Raphaël
DoB: 1952-03-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
697 chemin du Ratacan 13490 Jouques FRANCE
7079649 793464595 @Company
@Persons
@UBO
@INPI
PICARD Robert, Rémy
DoB: 1952-03-28
PoB: 17058 Bourcefranc-le-Chapus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 ter rue Léon Hélène 17320 Marennes FRANCE yes
@Cadastre
@Geotag
7311030 378937338 @Company
@Persons
@UBO
@INPI
PICARD Fabrice
DoB: 1952-10-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 avenue J.F. Kennedy Villa Pirama 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
7312993 380052464 @Company
@Persons
@UBO
@INPI
PICARD Fabrice
DoB: 1952-10-21
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Rocroy 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7313516 380051045 @Company
@Persons
@UBO
@INPI
PICARD Fabrice
DoB: 1952-10-21
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 AVENUE JOHN KENNEDY 3100 MONTLUCON FRANCE
7318279 323592493 @Company
@Persons
@UBO
@INPI
PICARD Fabrice
DoB: 1952-10-21
PoB: DIEPPE (SEINE MARITIME) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA QUAIRE - RTE DE NERIS 3310 LAVAULT STE ANNE FRANCE
8360890 797557410 @Company
@Persons
@UBO
@INPI
AUBERT GUILLERMIN Marie Josée
DoB: 1952-03-17
PoB: 42181 Régny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Picard Nord 42470 Saint-Symphorien-de-Lay FRANCE
13457593 442614533 @Company
@Persons
@UBO
@INPI
PICARD François
DoB: 1952-10-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13457594 442614533 @Company
@Persons
@UBO
@INPI
PICARD François
DoB: 1952-10-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue de Picpus 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13485048 779763531 @Company
@Persons
@UBO
@INPI
PICARD Mireille
DoB: 1952-05-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Jean Cottinet 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
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.