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 1952-05-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418071 320661119 @Company
@Persons
@UBO
@INPI
PICARD JOEL
DoB: 1952-02-27
PoB: HAVRE GRAVILLE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DES ALOUETTES 94500 CHAMPIGNY FRANCE
2334702 503681777 @Company
@Persons
@UBO
@INPI
DOUCET D'AGOSTINO Danielle
DoB: 1952-06-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis rue Gaston Picard 94200 Ivry Sur Seine France
2859253 391273273 @Company
@Persons
@UBO
@INPI
PICARD Jean-Louis
DoB: 1952-07-14
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Jacques 45390 Puiseaux France
4537768 419165600 @Company
@Persons
@UBO
@INPI
LE GALL Robert Ronald
DoB: 1952-09-14
PoB: 95018 ARGENTEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU CLOS PICARD LANDEHEN 22400 LANDEHEN FRANCE yes
@Cadastre
@Geotag
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
5295876 501039358 @Company
@Persons
@UBO
@INPI
PICARD Stéphane, Simon, Clément
DoB: 1952-06-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Château Saint-Gabriel-Brécy 14480 CREULLY SUR SEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5295877 501039358 @Company
@Persons
@UBO
@INPI
PICARD Stéphane, Simon, Clément
DoB: 1952-06-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Château Saint-Gabriel-Brécy 14480 CREULLY SUR SEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5310327 751865239 @Company
@Persons
@UBO
@INPI
PICARD Joël, Bernard, Jean
DoB: 1952-02-27
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Combray Sainte-Marie-Laumont 14350 Souleuvre en Bocage FRANCE
5315424 809757347 @Company
@Persons
@UBO
@INPI
VIGNEU Patrick, Armand
DoB: 1952-06-19
PoB: Picard HAITI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
906 chemin des Dames Noires 82000 Montauban FRANCE
5321652 482806551 @Company
@Persons
@UBO
@INPI
PICARD Stéphane, Simon
DoB: 1952-06-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Château Saint-Gabriel-Brécy 14480 CREULLY SUR SEULLES FRANCE
5359981 799547393 @Company
@Persons
@UBO
@INPI
VIGNEU Patrick
DoB: 1952-06-19
PoB: Picard HAITI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
906 chemin des Dames Noires 82000 Montauban 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
7039883 345083323 @Company
@Persons
@UBO
@INPI
PICARD DEVIN Danielle, Christiane
DoB: 1952-05-20
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de la Pomme 36100 Issoudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11421092 533865317 @Company
@Persons
@UBO
@INPI
PICARD LARDANS Danièle Sylvie
DoB: 1952-05-14
PoB: 76400 Luneray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du bois 76520 Montmain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423732 352896393 @Company
@Persons
@UBO
@INPI
CORDONNIER PICARD Catherine
DoB: 1952-08-14
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Avenue de Rouen 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220550 339711475 @Company
@Persons
@UBO
@INPI
PICARD VERONIQUE EPSE BENSEHIL
DoB: 1952-12-06
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LEHOT 92 Asnières FRANCE
13139562 810762898 @Company
@Persons
@UBO
@INPI
PICARD Albert Didier François Germain
DoB: 1952-09-14
PoB: 77151 Dagny (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau du Bois Eluis 77320 Dagny France yes
@Cadastre
@Geotag
13139563 810762898 @Company
@Persons
@UBO
@INPI
PICARD Albert Didier François Germain
DoB: 1952-09-14
PoB: 77151 Dagny (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau du Bois Eluis 77320 Dagny France yes
@Cadastre
@Geotag
13151918 429769979 @Company
@Persons
@UBO
@INPI
PICARD Albert Didier François Germain
DoB: 1952-09-14
PoB: 77151 Dagny (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau du Bois Eluy 77320 Dagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193918 444055891 @Company
@Persons
@UBO
@INPI
PICARD Albert
DoB: 1952-09-14
PoB: 77151 Dagny (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau du Bois Eluy 77320 Dagny France
13196475 350217014 @Company
@Persons
@UBO
@INPI
PICARD Albert Didier François Germain
DoB: 1952-09-14
PoB: 77151 Dagny (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Eluy 77320 Dagny France yes
@Cadastre
@Geotag
13196476 350217014 @Company
@Persons
@UBO
@INPI
PICARD Albert Didier François Germain
DoB: 1952-09-14
PoB: 77151 Dagny (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Eluy 77320 Dagny France yes
@Cadastre
@Geotag
13198241 444457600 @Company
@Persons
@UBO
@INPI
PICARD Albert Didier François Germain
DoB: 1952-09-14
PoB: 77151 Dagny (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Bois Eluy 77320 Dagny France yes
@Cadastre
@Geotag
13198242 444457600 @Company
@Persons
@UBO
@INPI
PICARD Albert Didier François Germain
DoB: 1952-09-14
PoB: 77151 Dagny (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Bois Eluy 77320 Dagny France yes
@Cadastre
@Geotag
14423423 397891292 @Company
@Persons
@UBO
@INPI
PICARD Laurent
DoB: 1952-05-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
580 avenue Jean Delmas 13090 Aix-en-Provence FRANCE
14423424 397891292 @Company
@Persons
@UBO
@INPI
PICARD Laurent
DoB: 1952-05-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
580 avenue Jean Delmas 13090 Aix-en-Provence 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.