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 1953-05-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985820 393206743 @Company
@Persons
@UBO
@INPI
PICARD Georges Léon
DoB: 1953-07-31
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 route de Noisy 78620 L'Étang-la-Ville France
985821 393206743 @Company
@Persons
@UBO
@INPI
PICARD Georges Léon
DoB: 1953-07-31
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 route de Noisy 78620 L'Étang-la-Ville France
1636014 381279769 @Company
@Persons
@UBO
@INPI
PICARD CHANTAL IRENE
DoB: 1953-07-31
PoB: 95 PONTOISE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue DE FRANCE 95310 SAINT OUEN L'AUMONE FRANCE
2992215 384708343 @Company
@Persons
@UBO
@INPI
LACROIX PICARD Nicole, Josee
DoB: 1953-01-07
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES EPINERAISES" LE MESNIL THOMAS 28250 SENONCHES FRANCE yes
@Cadastre
@Geotag
3323826 533670998 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1953-07-04
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 chemin de Chambon Le Méage 3290 Dompierre-sur-Besbre FRANCE yes
@Cadastre
@Geotag
3323827 533670998 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1953-07-04
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 chemin de Chambon Le Méage 3290 Dompierre-sur-Besbre FRANCE yes
@Cadastre
@Geotag
3341941 492713912 @Company
@Persons
@UBO
@INPI
PICARD PERAZZINI Patricia Christiane Simone
DoB: 1953-08-07
PoB: ORLEANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Boulevard René Cassin 6282 Nice CEDEX 3 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713546 801600396 @Company
@Persons
@UBO
@INPI
PICARD Marc, Jacques, Prosper
DoB: 1953-05-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Adolphe Nourrit 34000 Montpellier FRANCE
3726514 420519092 @Company
@Persons
@UBO
@INPI
PICARD Marc Jacques Prosper
DoB: 1953-05-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13Bis rue Paul Lacroix, Appartement A12 13200 Arles FRANCE yes
@Cadastre
@Geotag
4701761 442861191 @Company
@Persons
@UBO
@INPI
PICARD Georges
DoB: 1953-07-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route de Noisy 78620 L'Étang-la-Ville FRANCE
5090200 326169893 @Company
@Persons
@UBO
@INPI
PICARD Christiane
DoB: 1953-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue Dedieu 69100 Villeurbanne France
6110597 382483527 @Company
@Persons
@UBO
@INPI
AUBRY Jean-Marc Roger Claude
DoB: 1953-04-15
PoB: PARIS 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10-12 rue Pierre Picard 75018 Paris France
6376061 820415347 @Company
@Persons
@UBO
@INPI
PICARD François
DoB: 1953-07-09
PoB: 33316 Pellegrue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Fabien Dessolies 33320 Eysines FRANCE
6744916 316535145 @Company
@Persons
@UBO
@INPI
CAP PICARD Marie, Anne, Louise
DoB: 1953-07-07
PoB: 29189 Plougastel Daoulas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gorre Menez 29470 Loperhet FRANCE
7072744 419948435 @Company
@Persons
@UBO
@INPI
PICARD FESSEAU Christiane Yvonne
DoB: 1953-07-31
PoB: 69123 69 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue DES REINETTES Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7296819 411806714 @Company
@Persons
@UBO
@INPI
PICARD Patrick Serge
DoB: 1953-11-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin 51240 Nuisement-sur-Coole France
7296820 411806714 @Company
@Persons
@UBO
@INPI
PICARD Patrick Serge
DoB: 1953-11-08
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin 51240 Nuisement-sur-Coole France
7470774 803925932 @Company
@Persons
@UBO
@INPI
PAYSSERAND Bernard Marie
DoB: 1953-10-30
PoB: Picard ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Béziers Campagne Saint Roch 34120 Pézenas FRANCE
7699235 507432466 @Company
@Persons
@UBO
@INPI
PICARD Bertrand, Louis, Christian
DoB: 1953-08-22
PoB: 76034 Auffay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rampe de l'Epinette 76370 Martin-Eglise FRANCE yes
@Cadastre
@Geotag
8051909 353805641 @Company
@Persons
@UBO
@INPI
PICARD Christian
DoB: 1953-07-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée Demoiselles d'Avignon 92000 Nanterre France yes
@Cadastre
@Geotag
10140437 382862282 @Company
@Persons
@UBO
@INPI
PICARD Thierry Francois Luc
DoB: 1953-07-27
PoB: NANCY (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
VILLESEQUE DES CORBIERES 11000 DURBAN FRANCE
10588295 314647298 @Company
@Persons
@UBO
@INPI
IFP Energies Nouvelles
DoB: 775729155
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1et4 Avenue De Bois Préau 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618785 420040776 @Company
@Persons
@UBO
@INPI
PICARD Jean Michel Rene Maurice
DoB: 1953-06-25
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS Rue du Docteur Lagarde 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
11247067 524940251 @Company
@Persons
@UBO
@INPI
SONNETTE Jacques Jean Pierre
DoB: 1953-05-19
PoB: 02163 Charly-sur-Marne (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Du Port Picard 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
12132239 599815073 @Company
@Persons
@UBO
@INPI
PICARD Georges Leon
DoB: 1953-07-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route DE NOISY 78260 L'ETANG LA VILLE FRANCE yes
@Cadastre
@Geotag
12136039 305732646 @Company
@Persons
@UBO
@INPI
PICARD Georges
DoB: 1953-07-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Route DE NOISY 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153292 449340116 @Company
@Persons
@UBO
@INPI
IFP ENERGIES NOUVELLES
DoB: 775729155
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 ET 4 Avenue DE BOIS PREAU 92500 Rueil-Malmaison FRANCE
12204436 433473360 @Company
@Persons
@UBO
@INPI
IFP ENERGIES NOUVELLES
DoB: 775729155
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 ET 4 Avenue DE BOIS PREAU 92500 Rueil-Malmaison FRANCE
12289091 679804047 @Company
@Persons
@UBO
@INPI
PICARD Georges
DoB: 1953-07-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route DE NOISY 78620 L'Étang-la-Ville FRANCE
12712681 382188282 @Company
@Persons
@UBO
@INPI
KAZANDJIAN Rene, Rafi
DoB: 1953-05-19
PoB: PARIS 3 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX PICARD 50190 PERIERS FRANCE
15925266 384708343 @Company
@Persons
@UBO
@INPI
LACROIX PICARD Nicole Josée
DoB: 1953-01-07
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Epineraises 28250 Le Mesnil-Thomas France
15925267 384708343 @Company
@Persons
@UBO
@INPI
LACROIX PICARD Nicole Josée
DoB: 1953-01-07
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Epineraises 28250 Le Mesnil-Thomas France
15925270 384708343 @Company
@Persons
@UBO
@INPI
PICARD Daniel Arthur Henri
DoB: 1953-10-05
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Epineraises 28250 Le Mesnil-Thomas 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.