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 1958-04-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3726512 420519092 @Company
@Persons
@UBO
@INPI
DELAHAYE PICARD Joëlle Anne
DoB: 1958-11-06
PoB: 60360 CREVECOEUR LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13Bis rue Paul Lacroix, Appartement A12 13200 Arles FRANCE yes
@Cadastre
@Geotag
3726513 420519092 @Company
@Persons
@UBO
@INPI
DELAHAYE PICARD Joëlle Anne
DoB: 1958-11-06
PoB: 60360 CREVECOEUR LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13Bis rue Paul Lacroix, Appartement A12 13200 Arles FRANCE yes
@Cadastre
@Geotag
3735437 823769815 @Company
@Persons
@UBO
@INPI
DELAHAYE PICARD Joëlle, Anne
DoB: 1958-11-06
PoB: 60178 Crèvecoeur-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Voltaire 13200 Arles FRANCE
5508190 438139750 @Company
@Persons
@UBO
@INPI
LAPORTE PICARD Isabelle
DoB: 1958-10-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Monseigneur Affre 85000 La Roche-sur-Yon France
6629119 383024072 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1958-05-09
PoB: CHELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Pleumartin Le Moulin de Bignou 86100 Châtellerault FRANCE
6635913 381559962 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1958-05-09
PoB: CHELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Bignou 86100 Châtellerault FRANCE
6665767 812894012 @Company
@Persons
@UBO
@INPI
PICARD Christophe Jean
DoB: 1958-05-09
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Bignoux Route de Pleumartin 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6665768 812894012 @Company
@Persons
@UBO
@INPI
PICARD Christophe Jean
DoB: 1958-05-09
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin de Bignoux Route de Pleumartin 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
9454788 419434857 @Company
@Persons
@UBO
@INPI
MOYNE-PICARD Marie-Noëlle
DoB: 1958-04-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue de la Pensière 38500 Voiron France
10490092 750463200 @Company
@Persons
@UBO
@INPI
PICARD Pascal
DoB: 1958-04-13
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pasteur 57160 Rozérieulles FRANCE
10513034 509399358 @Company
@Persons
@UBO
@INPI
PICARD Pascal Robert Pierre
DoB: 1958-04-13
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pasteur 57160 Rozérieulles FRANCE
10533350 509392882 @Company
@Persons
@UBO
@INPI
PICARD Pascal
DoB: 1958-04-13
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pasteur 57160 Rozérieulles FRANCE yes
@Cadastre
@Geotag
11808781 501674352 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD DEYME Raymonde
DoB: 1958-09-07
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412/414 Rue Paradis 13008 Marseille FRANCE
11808782 501674352 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD DEYME Raymonde
DoB: 1958-09-07
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412/414 Rue Paradis 13008 Marseille FRANCE
11886608 492036660 @Company
@Persons
@UBO
@INPI
HENRI SARTOUS, FRANCIS JACQUETY ET RAYMONDE PICARD-DEYME, NOTAIRES ASSOCIES, D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIA
DoB: 350019816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
64 Avenue DE LA BOURGADE 13610 Le Puy Sainte-Reparade FRANCE
11886615 492036660 @Company
@Persons
@UBO
@INPI
PATRICK VINCENT ET JULIEN VIROLLEAUD NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL
DoB: 438583361
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE L EGLISE 13640 La Roque d'Antheron FRANCE
12770789 350019816 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD-DEYME Raymonde, Michèle, Béatrice
DoB: 1958-09-07
PoB: 85194 Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
826 chemin de Rapine 13090 Aix-en-Provence FRANCE
12787632 428936413 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD-DEYME Raymonde
DoB: 1958-09-07
PoB: 85194 Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
414 rue Paradis 13008 Marseille FRANCE
12787633 428936413 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD-DEYME Raymonde
DoB: 1958-09-07
PoB: 85194 Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
414 rue Paradis 13008 Marseille FRANCE
12788012 824634224 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD-DEYME Raymonde, Michèle, Béatrice
DoB: 1958-09-07
PoB: 85194 Sables-d'olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 chemin de Rapine 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12788013 824634224 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD-DEYME Raymonde, Michèle, Béatrice
DoB: 1958-09-07
PoB: 85194 Sables-d'olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
826 chemin de Rapine 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12805550 503423295 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD-DEYME Raymonde
DoB: 1958-09-07
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
384 rue Paradis 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805551 503423295 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD-DEYME Raymonde
DoB: 1958-09-07
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 rue Paradis 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12843781 504217852 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD-DEYME Raymonde
DoB: 1958-09-07
PoB: 85194 Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 - 414 chemin de Rapine 13090 Aix-en-Provence FRANCE
12843782 504217852 @Company
@Persons
@UBO
@INPI
HERIEAU PICARD-DEYME Raymonde
DoB: 1958-09-07
PoB: 85194 Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
826 - 414 chemin de Rapine 13090 Aix-en-Provence FRANCE
14841633 413748229 @Company
@Persons
@UBO
@INPI
PICARD Pascal
DoB: 1958-04-13
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PASTEUR 57160 ROZERIEULLES FRANCE
14848353 448006254 @Company
@Persons
@UBO
@INPI
PICARD Pascal
DoB: 1958-04-13
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PASTEUR 57160 ROZERIEULLES FRANCE
14912582 413748229 @Company
@Persons
@UBO
@INPI
PICARD Pascal
DoB: 1958-04-13
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PASTEUR 57160 ROZERIEULLES FRANCE
14919302 448006254 @Company
@Persons
@UBO
@INPI
PICARD Pascal
DoB: 1958-04-13
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PASTEUR 57160 ROZERIEULLES FRANCE
15103772 413748229 @Company
@Persons
@UBO
@INPI
PICARD Pascal
DoB: 1958-04-13
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PASTEUR 57160 ROZERIEULLES FRANCE
15110492 448006254 @Company
@Persons
@UBO
@INPI
PICARD Pascal
DoB: 1958-04-13
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PASTEUR 57160 ROZERIEULLES FRANCE
15822269 425058948 @Company
@Persons
@UBO
@INPI
MOYNE PICARD BILLON PIERRON Marie-Noëlle
DoB: 1958-04-08
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Avenue du Stade 38790 Saint-Georges-d'Espéranche 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.