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 1952-05-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398599 824533707 @Company
@Persons
@UBO
@INPI
PICARD Guy René
DoB: 1952-09-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Noirots 39140 Chapelle-Voland France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657292 511840019 @Company
@Persons
@UBO
@INPI
RAYMOND LAURET Christine Madeleine Jeanne
DoB: 1952-08-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 sente des picard parc naturel regional du vexin français 95510 Vienne-en-Arthies FRANCE
3153243 490874377 @Company
@Persons
@UBO
@INPI
PICARD Bernard Georges Jean
DoB: 1952-08-20
PoB: 30156 Marguerittes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE RON DE FABRE 30210 Collias France yes
@Cadastre
@Geotag
3396340 519531552 @Company
@Persons
@UBO
@INPI
LEYSSIEUX TOURNOUD Marie Hélène Gilberte
DoB: 1952-11-07
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 Avenue Agerbol Quartier Picard Villa Les Cyprès 6190 Roquebrune-Cap-Martin FRANCE
3396341 519531552 @Company
@Persons
@UBO
@INPI
LEYSSIEUX TOURNOUD Marie Hélène Gilberte
DoB: 1952-11-07
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
318 Avenue Agerbol Quartier Picard Villa Les Cyprès 6190 Roquebrune-Cap-Martin 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
6406671 525003455 @Company
@Persons
@UBO
@INPI
SOUSSOTTE PINA Pierrette
DoB: 1952-01-20
PoB: 33423 Saint-Julien-Beychevelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Picard 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
6435500 489279299 @Company
@Persons
@UBO
@INPI
SOUSSOTTE PINA Pierrette
DoB: 1952-01-20
PoB: 33423 Saint-Julien-Beychevelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PICARD 33112 Saint-Laurent-Médoc 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
9738987 421258518 @Company
@Persons
@UBO
@INPI
PICARD CHEVALLIER Elisabeth, Adrienne, Marguerite
DoB: 1952-10-20
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jacques Cassard 56170 Quiberon FRANCE
9740880 379837222 @Company
@Persons
@UBO
@INPI
PICARD CHEVALLIER Elisabeth Adrienne Marguerite
DoB: 1952-10-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jacques Cassard 56170 Quiberon FRANCE
11489045 515134641 @Company
@Persons
@UBO
@INPI
FRONCZAK PICARD Grazyna
DoB: 1952-09-20
PoB: Varsovie POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Recteur Marcel Bouchard 21640 Gilly-les-Cîteaux 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.