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 1955-10-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758956 428756084 @Company
@Persons
@UBO
@INPI
PICARD BIDAUT Jacqueline Marcelle
DoB: 1955-08-17
PoB: 71392 Saint-Boil (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement de la Griffonnière 1380 Bâgé-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052910 424853331 @Company
@Persons
@UBO
@INPI
PICARD WATRELOT Annie Jeanine
DoB: 1955-11-01
PoB: 28051 Bonneval (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Raimbert Sevin 28200 Châteaudun France
1827440 329678031 @Company
@Persons
@UBO
@INPI
LOEB-PICARD BRIGITTE
DoB: 1955-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Beauvallon n°11 Chalet Peliloom 3963 Crans Montana 0 Suisse
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
4079935 507962587 @Company
@Persons
@UBO
@INPI
PICARD Jean-Marie Robert
DoB: 1955-10-11
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Des loges 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
4950307 322491127 @Company
@Persons
@UBO
@INPI
CHEY Philippe
DoB: 1955-11-28
PoB: 39546 Vaudrey (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Ernest et Paul Picard Résidence les 4 Vents 78320 Le Mesnil-Saint-Denis France
7379422 500473764 @Company
@Persons
@UBO
@INPI
ARGIOLAS PICARD Mary Blandine France
DoB: 1955-10-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE COLLINE DU COUCHANT 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
7834765 433255528 @Company
@Persons
@UBO
@INPI
MISTLER-LEVEL Jean-Claude
DoB: 1955-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue PICARD 78320 Le Mesnil Saint-Denis FRANCE
10574487 439213463 @Company
@Persons
@UBO
@INPI
PICARD Francoise Marcelle
DoB: 1955-10-09
PoB: 62771 Sallaumines (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GARRIGUE 33220 PORT SAINTE FOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12361035 479717811 @Company
@Persons
@UBO
@INPI
PICARD Jean-Marie
DoB: 1955-10-11
PoB: 38412 Saint-Laurent-du-Pont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Place DES VOSGES L'ESPLANADE DE L'ARCHE 13090 Aix-en-Provence 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.