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 1956-02-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2493568 784389389 @Company
@Persons
@UBO
@INPI
PICARD Dominique
DoB: 1956-07-30
PoB: ST ANDRE DE L EURE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
02 ter chemin de Douains 27120 Pacy sur Eure France
2493569 784389389 @Company
@Persons
@UBO
@INPI
PICARD Dominique
DoB: 1956-07-30
PoB: ST ANDRE DE L EURE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
02 ter chemin de Douains 27120 Pacy sur Eure France
2849627 804172989 @Company
@Persons
@UBO
@INPI
PICARD Jean-Marie René Joseph
DoB: 1956-02-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 route de Bretagne 45130 Saint Ay France
2849628 804172989 @Company
@Persons
@UBO
@INPI
PICARD Jean-Marie René Joseph
DoB: 1956-02-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 route de Bretagne 45130 Saint Ay France
4726127 818638439 @Company
@Persons
@UBO
@INPI
DUFRENE Laurent
DoB: 1956-09-12
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sentier du Bas Picard 94370 Sucy-en-Brie FRANCE
7057563 334705472 @Company
@Persons
@UBO
@INPI
PICARD Michel, Jean-Marie, René
DoB: 1956-01-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Albert 1er 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7057564 334705472 @Company
@Persons
@UBO
@INPI
PICARD Michel, Jean-Marie, René
DoB: 1956-01-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Albert 1er 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7291098 325069441 @Company
@Persons
@UBO
@INPI
PICARD Pierre
DoB: 1956-02-18
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Maison Rouge 51330 Noirlieu France yes
@Cadastre
@Geotag
8114806 531616027 @Company
@Persons
@UBO
@INPI
AUGER-PICARD Marc Roger Marcel
DoB: 1956-12-17
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Stade 27230 Thiberville FRANCE
11384460 510589492 @Company
@Persons
@UBO
@INPI
CREVITS ORIOT Brigitte
DoB: 1956-02-19
PoB: 27502 Rugles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Marcel Picard 27690 Léry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416599 499053536 @Company
@Persons
@UBO
@INPI
CREVITS ORIOT Brigitte
DoB: 1956-02-19
PoB: 27502 Rugles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Marcel Picard 27690 Léry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12332366 343058053 @Company
@Persons
@UBO
@INPI
ROUSSEAU ALAIN JACQUES MAURICE
DoB: 1956-03-03
PoB: 94 CHOISY LE ROI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue EDMOND PICARD 0 1050 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
12332367 343058053 @Company
@Persons
@UBO
@INPI
ROUSSEAU ALAIN JACQUES MAURICE
DoB: 1956-03-03
PoB: 94 CHOISY LE ROI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue EDMOND PICARD 0 1050 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
12348734 418625554 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain Jacques Maurice
DoB: 1956-03-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue EDMOND PICARD 0 1050 BRUXELLES BELGIQUE
12348735 418625554 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain Jacques Maurice
DoB: 1956-03-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue EDMOND PICARD 0 1050 BRUXELLES BELGIQUE
14476908 530146141 @Company
@Persons
@UBO
@INPI
ROBIN PICARD Patricia
DoB: 1956-05-25
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Soleil Levant 17000 La rochelle FRANCE 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.