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 1954-12-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4369969 523816791 @Company
@Persons
@UBO
@INPI
GABRIEL Armindo
DoB: 1954-10-02
PoB: Porto-de-mos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Picard 12500 Espalion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369970 523816791 @Company
@Persons
@UBO
@INPI
GABRIEL Armindo
DoB: 1954-10-02
PoB: Porto-de-mos PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Picard 12500 Espalion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398156 807653506 @Company
@Persons
@UBO
@INPI
ROBIN PLAGNARD Brigitte, Martine, Marie
DoB: 1954-10-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Picard 12500 Espalion FRANCE
6894677 378386379 @Company
@Persons
@UBO
@INPI
PICARD TORRES CUEVAS Josiane Nicole
DoB: 1954-11-10
PoB: 54323 54 LONGWY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 av. du 29 Aout 1944 51430 TINQUEUX FRANCE
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
8645146 399478114 @Company
@Persons
@UBO
@INPI
PICARD Yannick
DoB: 1954-03-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Badinière 79370 Fressines FRANCE
8645147 399478114 @Company
@Persons
@UBO
@INPI
PICARD Yannick
DoB: 1954-03-31
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Badinière 79370 Fressines FRANCE
10218923 750869406 @Company
@Persons
@UBO
@INPI
BEDOUSSAC PICARD Marie Jeanne Alice
DoB: 1954-10-12
PoB: 15117 Marcolès (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pailhès Bas 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
10218924 750869406 @Company
@Persons
@UBO
@INPI
BEDOUSSAC PICARD Marie Jeanne Alice
DoB: 1954-10-12
PoB: 15117 Marcolès (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pailhès Bas 15220 Roannes-Saint-Mary France yes
@Cadastre
@Geotag
11414009 510281702 @Company
@Persons
@UBO
@INPI
PICARD Francois
DoB: 1954-10-31
PoB: 76231 Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 Route de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12299274 539189019 @Company
@Persons
@UBO
@INPI
PICARD PICARD-DRILLIEN Anne-Marie
DoB: 1954-12-10
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DU 11 NOVEMBRE 1918 92190 Meudon FRANCE
13177326 384250593 @Company
@Persons
@UBO
@INPI
BELLOY PORTE Véronique
DoB: 1954-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Emile Picard 25000 Besançon 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.