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 1956-07-30 found 13 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
5726414 343968921 @Company
@Persons
@UBO
@INPI
PICARD Dominique
DoB: 1956-07-30
PoB: SAINT ANDRE DE L'EURE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. CHARLES DE GAULLE 27000 EVREUX FRANCE
7526803 808519599 @Company
@Persons
@UBO
@INPI
OGIER PICARD Pascale
DoB: 1956-07-30
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
156 avenue de la Tourrache le Grand Marly A2 83600 Fréjus FRANCE
7800336 352385256 @Company
@Persons
@UBO
@INPI
PICARD DOMINIQUE PATRICE
DoB: 1956-07-30
PoB: SAINT ANDRE DE L'EURE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue BUZOT 27 Évreux FRANCE
7823422 377610324 @Company
@Persons
@UBO
@INPI
PICARD DOMINIQUE PATRICE
DoB: 1956-07-30
PoB: SAINT ANDRE DE L'EURE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE CHARLES DE GAULLE 27000 Évreux FRANCE
11377817 350203196 @Company
@Persons
@UBO
@INPI
PICARD DOMINIQUE, PATRICE
DoB: 1956-07-30
PoB: 27507 SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pierre et Marie Curie 27000 Evreux FRANCE
11392311 317497519 @Company
@Persons
@UBO
@INPI
PICARD Dominique
DoB: 1956-07-30
PoB: 27507 SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Neubourg 27000 Evreux FRANCE yes
@Cadastre
@Geotag
11402310 382170603 @Company
@Persons
@UBO
@INPI
PICARD DOMINIQUE, PATRICE
DoB: 1956-07-30
PoB: 27507 SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pierre et Marie Curie 27000 Evreux FRANCE
11407940 379272966 @Company
@Persons
@UBO
@INPI
PICARD DOMINIQUE, PATRICE
DoB: 1956-07-30
PoB: 27507 SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pierre et Marie Curie 27000 Evreux FRANCE
11410237 382094175 @Company
@Persons
@UBO
@INPI
PICARD DOMINIQUE, PATRICE
DoB: 1956-07-30
PoB: 27507 SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pierre et Marie Curie 27000 Evreux FRANCE
12429833 391131687 @Company
@Persons
@UBO
@INPI
PICARD DOMINIQUE PATRICE JOSEPH
DoB: 1956-07-30
PoB: 27 SAINT ANDRE DE L'EURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue PIERRE MARIE CURIE 27000 Évreux FRANCE
14282516 380547299 @Company
@Persons
@UBO
@INPI
PICARD Yves Scholastien
DoB: 1956-06-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 RUE BORY DE ST-VINCENT 97418 Plaine des Cafres 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.