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 1957-04-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1674413 712052729 @Company
@Persons
@UBO
@INPI
Picard Bertrand
DoB: 1957-10-02
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
85 rue de Paris 95680 Montlignon France
2632900 434531695 @Company
@Persons
@UBO
@INPI
PICARD Isabelle Lucienne
DoB: 1957-12-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Blaches 26110 Mirabel-aux-Baronnies France
2632901 434531695 @Company
@Persons
@UBO
@INPI
PICARD Isabelle Lucienne
DoB: 1957-12-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Blaches 26110 Mirabel-aux-Baronnies France
4277805 307019091 @Company
@Persons
@UBO
@INPI
PICARD Michel Roger
DoB: 1957-01-19
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Tour d'Auvergne 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4623553 530044841 @Company
@Persons
@UBO
@INPI
PICARD PHILIPPON Isabelle
DoB: 1957-12-02
PoB: 23015 Azerables FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Age du Mont 23160 Azerables FRANCE
8579533 329582597 @Company
@Persons
@UBO
@INPI
PICARD Frédéric Louis
DoB: 1957-05-31
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint Alexandre 71100 Chalon-sur-Saône FRANCE
8669306 343159380 @Company
@Persons
@UBO
@INPI
PICARD Rémy
DoB: 1957-06-05
PoB: 44109 Nantes
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue René Rouchy 49100 Angers FRANCE yes
@Cadastre
@Geotag
9407886 477805790 @Company
@Persons
@UBO
@INPI
PICARD Jerome
DoB: 1957-08-16
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE VALENTIN 29000 QUIMPER FRANCE
10914652 488695396 @Company
@Persons
@UBO
@INPI
PICARD Marc Frederic
DoB: 1957-10-31
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1050 RUE DE TUTEGNY 1170 CESSY FRANCE
10914653 488695396 @Company
@Persons
@UBO
@INPI
PICARD Marc Frederic
DoB: 1957-10-31
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 RUE DE TUTEGNY 1170 CESSY FRANCE
11552948 414113407 @Company
@Persons
@UBO
@INPI
PICARD Bertrand
DoB: 1957-10-02
PoB: MELUN (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DE PARIS 0 MONTLIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13327615 801969072 @Company
@Persons
@UBO
@INPI
PICARD Bruno
DoB: 1957-04-23
PoB: Douala CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 avenue de Saint-Baldou 84300 Cavaillon 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.