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 1957-05-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
777764 831539887 @Company
@Persons
@UBO
@INPI
Picard Zdziech Monique
DoB: 1957-05-31
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
884333 829932664 @Company
@Persons
@UBO
@INPI
GEFFRE PICARD Martine Jacqueline
DoB: 1957-08-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Avertin 86420 Monts-sur-Guesnes FRANCE yes
@Cadastre
@Geotag
1587915 790828933 @Company
@Persons
@UBO
@INPI
PICARD Bertrand Paul Charles
DoB: 1957-10-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue de Paris 95680 Montlignon FRANCE
1726583 389080060 @Company
@Persons
@UBO
@INPI
PICARD REMY
DoB: 1957-06-05
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Francois Fontenau 49000 Angers France
2152485 529996365 @Company
@Persons
@UBO
@INPI
PICARD Rémi
DoB: 1957-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Fusilles 49610 Murs Erigne France yes
@Cadastre
@Geotag
2152486 529996365 @Company
@Persons
@UBO
@INPI
PICARD Rémi
DoB: 1957-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Fusilles 49610 Murs Erigne France yes
@Cadastre
@Geotag
2152487 529996365 @Company
@Persons
@UBO
@INPI
BOUTIN PICARD Nadège, Elisabeth
DoB: 1957-03-14
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des fusilles 49610 Murs Erigne France yes
@Cadastre
@Geotag
2168217 403338015 @Company
@Persons
@UBO
@INPI
Picard Rémy
DoB: 1957-06-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Auguste Fonteneau 49000 Angers France
8206869 393802996 @Company
@Persons
@UBO
@INPI
PUJOL Jacques Henri Gérard
DoB: 1957-02-14
PoB: Picard Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MAZERES 31210 Montréjeau France
8283293 802076851 @Company
@Persons
@UBO
@INPI
GREZIS PICARD Sylviane
DoB: 1957-07-30
PoB: 33314 Pauillac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route des Pyrénées 31360 Mancioux France
8559373 500242854 @Company
@Persons
@UBO
@INPI
PICARD Frédéric Louis
DoB: 1957-05-31
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE SAINT JEAN DES VIGNES 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
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
9754678 509237459 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757420 478407257 @Company
@Persons
@UBO
@INPI
Picard Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France yes
@Cadastre
@Geotag
9757729 509702353 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France
9757730 509702353 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France
9766180 449109248 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 Anzin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France
9781351 509703427 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France
9781352 509703427 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France
9781849 450594858 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9783092 509703054 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France
9783093 509703054 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France
9787892 441985249 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France yes
@Cadastre
@Geotag
9787893 441985249 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France yes
@Cadastre
@Geotag
9794681 524104379 @Company
@Persons
@UBO
@INPI
PICARD ZDZIECH Monique Chantal Orpha
DoB: 1957-05-31
PoB: 59014 ANZIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
912 rue Léopold Dussart 59590 Raismes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10917686 334139334 @Company
@Persons
@UBO
@INPI
PICARD Marc Frédéric
DoB: 1957-10-31
PoB: Antony 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Tutegny Cessy 1170 Gex FRANCE
13912763 410663587 @Company
@Persons
@UBO
@INPI
PICARD Remi Claude Jacques
DoB: 1957-06-05
PoB: 44 Nantes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 RUE AUGUSTE FONTENEAU 0 Angers France
13912764 410663587 @Company
@Persons
@UBO
@INPI
PICARD Remi Claude Jacques
DoB: 1957-06-05
PoB: 44 Nantes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE AUGUSTE FONTENEAU 0 Angers France
15945351 840689681 @Company
@Persons
@UBO
@INPI
PUJOL Jacques
DoB: 1957-02-14
PoB: Picard Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Pyrénées 31210 Montréjeau 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.