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 1952-04-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357084 498129758 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette Annie
DoB: 1952-06-15
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357085 498129758 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette Annie
DoB: 1952-06-15
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1373281 343349064 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette Annie
DoB: 1952-06-15
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villard 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1373282 343349064 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette Annie
DoB: 1952-06-15
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villard 16410 Garat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379605 438746968 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette Annie
DoB: 1952-06-15
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE yes
@Cadastre
@Geotag
1379606 438746968 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette Annie
DoB: 1952-06-15
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE yes
@Cadastre
@Geotag
1381080 343708848 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette, Annie
DoB: 1952-06-15
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE
1381081 343708848 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette, Annie
DoB: 1952-06-15
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE
1388704 348095720 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette Annie
DoB: 1952-06-15
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villard 16410 Garat FRANCE
1389656 522143882 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette Annie
DoB: 1952-06-15
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE
1389657 522143882 @Company
@Persons
@UBO
@INPI
LAC PICARD Colette Annie
DoB: 1952-06-15
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villars 16410 Garat FRANCE
1735625 504870700 @Company
@Persons
@UBO
@INPI
Oriot Joël Daniel Etienne Andrée
DoB: 1952-09-23
PoB: Grand Quevilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marcel Picard 27690 Lery France
2411956 509849188 @Company
@Persons
@UBO
@INPI
PICARD Marie-Madeleine
DoB: 1952-04-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jules Ferry 94600 Choisy le Roi France
4755434 794198390 @Company
@Persons
@UBO
@INPI
DOUCET D'AGOSTINO Danièle
DoB: 1952-06-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 B Rue Gaston Picard 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4755435 794198390 @Company
@Persons
@UBO
@INPI
DOUCET D'AGOSTINO Danièle
DoB: 1952-06-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 B Rue Gaston Picard 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5759770 381603356 @Company
@Persons
@UBO
@INPI
PICARD SAGUER Odile
DoB: 1952-12-15
PoB: SETE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CATUSSOU CHEMIN DE MENAUTOUS 47300 VILLENEUVE SUR LOT FRANCE
6836119 750266025 @Company
@Persons
@UBO
@INPI
PICARD Jean-Michel
DoB: 1952-08-15
PoB: 17350 Saint Julien-de-l'Escap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin des Meuniers Lieudit Talbot 17400 Saint Julien-de-l'Escap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6836120 750266025 @Company
@Persons
@UBO
@INPI
PICARD Jean-Michel
DoB: 1952-08-15
PoB: 17350 Saint Julien-de-l'Escap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Meuniers Lieudit Talbot 17400 Saint Julien-de-l'Escap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757016 398807230 @Company
@Persons
@UBO
@INPI
FOUCHAULT PICARD Marie-Laure
DoB: 1952-12-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de la Mésange Appartement 141 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
8005029 377962311 @Company
@Persons
@UBO
@INPI
PAGE PICARD Catherine Joëlle
DoB: 1952-01-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Saint Louis 41190 Chambon-sur-Cisse France yes
@Cadastre
@Geotag
8005030 377962311 @Company
@Persons
@UBO
@INPI
PAGE PICARD Catherine Joëlle
DoB: 1952-01-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Saint Louis 41190 Chambon-sur-Cisse France yes
@Cadastre
@Geotag
8048188 448133991 @Company
@Persons
@UBO
@INPI
PICARD Michel Roger Auguste
DoB: 1952-02-19
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bretonneau 37540 Saint-Cyr-sur-Loire France yes
@Cadastre
@Geotag
10218925 750869406 @Company
@Persons
@UBO
@INPI
PICARD Michel Paul François
DoB: 1952-08-05
PoB: 15144 Omps (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pailhès Bas 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
11837117 389645136 @Company
@Persons
@UBO
@INPI
PICARD DOMINIQUE
DoB: 1952-07-24
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BOULEVARD DE MONTOLIVET 13004 Marseille FRANCE
14115901 418354130 @Company
@Persons
@UBO
@INPI
PICARD Nicole
DoB: 1952-04-30
PoB: 41157 Mur-de-Sologne (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bois Kobé Parc Lindor 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14117052 437798002 @Company
@Persons
@UBO
@INPI
PICARD Nicole
DoB: 1952-04-30
PoB: 41157 Mur-de-Sologne (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Bois Kobé Parc Lindor 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
14217153 418260048 @Company
@Persons
@UBO
@INPI
GAEC TERRAIN FLEURY
DoB: 414420331
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
162 route Notre Dame de la Paix LA PLAINE DES CAFRES 97418 Le Tampon 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.