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 1955-03-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1512232 493956437 @Company
@Persons
@UBO
@INPI
ALFONSI PICARD Yvonne
DoB: 1955-09-01
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33B RUE DES BUIS 25700 VALENTIGNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2182831 792147845 @Company
@Persons
@UBO
@INPI
Iborra Picard Laurence
DoB: 1955-04-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Claude Bernard 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2519653 330013459 @Company
@Persons
@UBO
@INPI
ELKANN LOEB-PICARD Brigitte
DoB: 1955-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Peliloom route de Beauvallon n°11 3963 Crans Montana 0 Suisse
2993582 814998266 @Company
@Persons
@UBO
@INPI
DUVAL PICARD Viviane
DoB: 1955-03-15
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Frédéric Ozanam 93430 Villetaneuse FRANCE yes
@Cadastre
@Geotag
3777280 753002427 @Company
@Persons
@UBO
@INPI
MATHIEU COEURDASSIER Suzanne, Marie, Zoé
DoB: 1955-03-30
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue Aurélie Picard 52140 Provencheres sur Meuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4446459 391004710 @Company
@Persons
@UBO
@INPI
LENER Ignace Marie-Joseph
DoB: 1955-05-07
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22/32 Rue Picard Boîte 3 0 Bruxelles Belgique yes
@Cadastre
@Geotag
4446460 391004710 @Company
@Persons
@UBO
@INPI
LENER Ignace Marie-Joseph
DoB: 1955-05-07
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22/32 Rue Picard Boîte N°3 0 Bruxelles Belgique yes
@Cadastre
@Geotag
4716939 422251934 @Company
@Persons
@UBO
@INPI
PICARD Denis
DoB: 1955-06-12
PoB: 37063 CHATEAU-RENAULT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
65 Rue Théophile Gilles 76500 La Londe FRANCE
4716940 422251934 @Company
@Persons
@UBO
@INPI
PICARD Denis
DoB: 1955-06-12
PoB: 37063 CHATEAU-RENAULT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
65 Rue Théophile Gilles 76500 La Londe FRANCE
5286534 339257297 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE D'APPROVISIONNEMENT NORMANDE
DoB: 319493953
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
106 rue Paul Cornu BP 61043 14101 Lisieux FRANCE
5545412 786471052 @Company
@Persons
@UBO
@INPI
PICARD Michel Maximin Marcel
DoB: 1955-03-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
La Travaillere 85700 Saint-Mesmin France
6832568 410326250 @Company
@Persons
@UBO
@INPI
PICARD VIAUD Françoise
DoB: 1955-03-30
PoB: 16366 Segonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Bistandille Pas de l'Aurore 17490 Siecq FRANCE
6925817 397595786 @Company
@Persons
@UBO
@INPI
PICARD Frédéric François Henri
DoB: 1955-07-17
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Labori 51100 REIMS FRANCE
7380119 491716940 @Company
@Persons
@UBO
@INPI
PICARD Robert
DoB: 1955-03-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 R CHARLES BAUDELAIRE 34130 MAUGUIO FRANCE
7380120 491716940 @Company
@Persons
@UBO
@INPI
PICARD Robert
DoB: 1955-03-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 R CHARLES BAUDELAIRE 34130 MAUGUIO FRANCE
7964730 414831149 @Company
@Persons
@UBO
@INPI
CHEY Philippe
DoB: 1955-11-28
PoB: 39546 Vaudrey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue ERNEST PICARD RESIDENCE LES 4 VENTS 78320 Le Mesnil Saint-Denis FRANCE
9294357 319493953 @Company
@Persons
@UBO
@INPI
PICARD Denis, Jean-Jacques
DoB: 1955-06-12
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Théophile Gilles 76500 La londe FRANCE
10115950 824253934 @Company
@Persons
@UBO
@INPI
PICARD Gilles, Jacques, Joseph
DoB: 1955-03-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 chemin d'Amance 54130 Dommartemont FRANCE
10140438 382862282 @Company
@Persons
@UBO
@INPI
PICARD Gilles Jacques Joseph
DoB: 1955-03-19
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RTE STRATEGIQUE 54130 DOMMARTEMONT FRANCE
10689548 484617717 @Company
@Persons
@UBO
@INPI
PICARD Chantal, Simone, Emilienne
DoB: 1955-03-10
PoB: 10037 Bercenay-en-Othe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Cortins 10180 Saint-Lyé FRANCE
11416697 539586487 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE D'APPROVISIONNEMENT NORMANDE
DoB: 319493953
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 Rue Paul Cornu BP 61043 14101 Lisieux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596759 408002160 @Company
@Persons
@UBO
@INPI
BERVILLE PICARD Brigitte, Marie, Denise
DoB: 1955-06-08
PoB: 27372 LONGCHAMPS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76116 BLAINVILLE CREVON FRANCE
13200134 401442579 @Company
@Persons
@UBO
@INPI
PICARD Bruno Louis
DoB: 1955-04-20
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue de Melun 77860 Saint-Germain-sur-Morin France
13302914 394656896 @Company
@Persons
@UBO
@INPI
PICARD Philippe André
DoB: 1955-08-27
PoB: MARRAKECH (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route des Lavandières 64420 Nousty FRANCE
15285891 512105719 @Company
@Persons
@UBO
@INPI
PICARD Jean-François
DoB: 1955-03-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Traenk Weg 68000 Colmar 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.