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 1954-04-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455540 804147643 @Company
@Persons
@UBO
@INPI
ROGER Michel
DoB: 1954-04-18
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château du Plessis Picard 77550 Réau FRANCE
455541 804147643 @Company
@Persons
@UBO
@INPI
ROGER Michel
DoB: 1954-04-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château du Plessis Picard 77550 Réau FRANCE
1409081 494333974 @Company
@Persons
@UBO
@INPI
PICARD BENARD Cornelia
DoB: 1954-04-08
PoB: WUPPERTAL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UNTERDAHL 24 42349 WUPPERTAL 0 ALLEMAGNE yes
@Cadastre
@Geotag
1409082 494333974 @Company
@Persons
@UBO
@INPI
PICARD BENARD Cornelia
DoB: 1954-04-08
PoB: WUPPERTAL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
UNTERDAHL 24 42349 WUPPERTAL 0 ALLEMAGNE yes
@Cadastre
@Geotag
2508903 314656539 @Company
@Persons
@UBO
@INPI
LECORNE GUY
DoB: 1954-09-08
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Pierre Picard 75018 Paris France
2508904 314656539 @Company
@Persons
@UBO
@INPI
LECORNE GUY
DoB: 1954-09-08
PoB: 62907 Libercourt (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Pierre Picard 75018 Paris France
5230216 345313365 @Company
@Persons
@UBO
@INPI
PICARD Alain
DoB: 1954-08-03
PoB: SAINT VALLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOULOISES BOULLERET 18240 LERE FRANCE
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
7459075 395401839 @Company
@Persons
@UBO
@INPI
PICARD VARTANIAN Patricia Andree Noemie Jeanne
DoB: 1954-02-08
PoB: 79202 PARTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. SAINTE-CECILE 34570 PIGNAN FRANCE
8473052 422935387 @Company
@Persons
@UBO
@INPI
PICARD Patrick René Pierre Marie
DoB: 1954-06-08
PoB: ZWEIBRUCKEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mandraude 33390 Plassac France yes
@Cadastre
@Geotag
8473053 422935387 @Company
@Persons
@UBO
@INPI
PICARD Patrick René Pierre Marie
DoB: 1954-06-08
PoB: ZWEIBRUCKEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Mandraude 33390 Plassac France yes
@Cadastre
@Geotag
10129453 482820305 @Company
@Persons
@UBO
@INPI
HENRION PICARD Noëlle
DoB: 1954-02-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 RUE DE LA PISSOTTE 54230 CHALIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11527757 422347641 @Company
@Persons
@UBO
@INPI
CADET Jose Michel
DoB: 1954-08-17
PoB: 97415 SAINT PAUL (REUNION) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A RUE DU COLONEL PICARD 21000 DIJON FRANCE
11990392 442614533 @Company
@Persons
@UBO
@INPI
PICARD MOREAU Béatice
DoB: 1954-12-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12796486 348929332 @Company
@Persons
@UBO
@INPI
COSTEDOAT-LAMARQUE PICARD Martine Monique
DoB: 1954-07-24
PoB: SAINT-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PAVILLON 13100 AIX EN PROVENCE FRANCE
15045732 801382870 @Company
@Persons
@UBO
@INPI
FASSEL EHRHARD Christiane, Marie-Jeanne
DoB: 1954-08-06
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Emile Picard 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045733 801382870 @Company
@Persons
@UBO
@INPI
FASSEL EHRHARD Christiane, Marie-Jeanne
DoB: 1954-08-06
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Emile Picard 67380 Lingolsheim 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.