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 1952-06-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1974830 322611773 @Company
@Persons
@UBO
@INPI
Picard Jean-Jacques
DoB: 1952-06-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grande avenue de la Villa de la Réunion 75016 Paris 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
2993581 814998266 @Company
@Persons
@UBO
@INPI
PICARD Jean-Paul
DoB: 1952-06-24
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Frédéric Ozanam 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
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
4811246 501367783 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Danielle
DoB: 1952-06-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Bis Rue Gaston Picard 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
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
5426776 450155312 @Company
@Persons
@UBO
@INPI
VIGNEU Patrick Armand
DoB: 1952-06-19
PoB: PICARD ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
906 CHEMIN DES DAMES NOIRES 82000 MONTAUBAN FRANCE
5437818 814211488 @Company
@Persons
@UBO
@INPI
VIGNEU Patrick, Armand
DoB: 1952-06-19
PoB: Picard ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
906 chemin des Dames Noires 82000 Montauban FRANCE
8539733 725520365 @Company
@Persons
@UBO
@INPI
PICARD Philippe Jean-Dominique
DoB: 1952-03-30
PoB: SAINT MARCEL (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CHAVANNES 71380 ST MARCEL FRANCE yes
@Cadastre
@Geotag
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
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
14608780 353805641 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1952-02-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin de Grand Villiers 37380 Neuille le Lierre France 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.