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 1954-01-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346798 432027613 @Company
@Persons
@UBO
@INPI
PICARD Georges James
DoB: 1954-01-09
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Recherville 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
1346799 432027613 @Company
@Persons
@UBO
@INPI
PICARD Georges James
DoB: 1954-01-09
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Recherville 16130 Segonzac FRANCE yes
@Cadastre
@Geotag
1348549 529558579 @Company
@Persons
@UBO
@INPI
PICARD Georges
DoB: 1954-01-09
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Recherville 16130 Segonzac FRANCE
1359060 500753850 @Company
@Persons
@UBO
@INPI
PICARD Georges James
DoB: 1954-01-09
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. de Riols 47550 Boé FRANCE
2770230 449667054 @Company
@Persons
@UBO
@INPI
PICARD NIEL Rose-Marie
DoB: 1954-01-31
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU QUAI PORTIRAGNES 34420 VILLENEUVE LES BEZIERS FRANCE
5315006 319119228 @Company
@Persons
@UBO
@INPI
PICARD Philippe
DoB: 1954-07-17
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 avenue Jean Jaurès 76410 Tourville-la-Rivière FRANCE yes
@Cadastre
@Geotag
6904256 450381595 @Company
@Persons
@UBO
@INPI
FRANCOIS PICARD Martine Marie-Renée Brigitte
DoB: 1954-01-29
PoB: Verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Vrilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
6904257 450381595 @Company
@Persons
@UBO
@INPI
FRANCOIS PICARD Martine Marie-Renée Brigitte
DoB: 1954-01-29
PoB: Verviers BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Vrilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
6923987 378233530 @Company
@Persons
@UBO
@INPI
FRANCOIS PICARD Martine Marie Renée Brigitte
DoB: 1954-01-29
PoB: Verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Vrilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6925752 489102137 @Company
@Persons
@UBO
@INPI
FRANCOIS PICARD Martine Marie-Renée Brigitte
DoB: 1954-01-29
PoB: Verviers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Vrilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
6925753 489102137 @Company
@Persons
@UBO
@INPI
FRANCOIS PICARD Martine Marie-Renée Brigitte
DoB: 1954-01-29
PoB: Verviers BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Vrilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
7290662 780443594 @Company
@Persons
@UBO
@INPI
OUDEA PICARD Pierrette Marie Louise
DoB: 1954-09-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 grande rue 51400 Billy-le-Grand France yes
@Cadastre
@Geotag
8005031 377962311 @Company
@Persons
@UBO
@INPI
PICARD Hervé Jacques
DoB: 1954-01-14
PoB: PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Saint Louis 41190 Chambon-sur-Cisse France yes
@Cadastre
@Geotag
8034263 300221033 @Company
@Persons
@UBO
@INPI
PICARD Hervé Jacques
DoB: 1954-01-14
PoB: PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Saint Louis 41190 Chambon-sur-Cisse France
8034265 300221033 @Company
@Persons
@UBO
@INPI
PICARD Hervé Jacques
DoB: 1954-01-14
PoB: PARIS 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue de Saint Louis 41190 Chambon-sur-Cisse France
8671109 342309085 @Company
@Persons
@UBO
@INPI
PICARD Georges James
DoB: 1954-01-09
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Recherville Recherville 16130 Segonzac FRANCE
8746957 444932958 @Company
@Persons
@UBO
@INPI
PICARD Anne Marie
DoB: 1954-09-19
PoB: 63028 BAGNOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PABROS 63810 BAGNOLS FRANCE yes
@Cadastre
@Geotag
13457600 442614533 @Company
@Persons
@UBO
@INPI
PICARD RECORD Charlotte
DoB: 1954-02-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
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.