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 1959-03-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2055650 522909944 @Company
@Persons
@UBO
@INPI
PICARD Marie
DoB: 1959-03-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue du Temple 75003 Paris France
2220684 542109756 @Company
@Persons
@UBO
@INPI
PICARD Marie Bénédicte Frédérique - Prénom usuel : Frédérique
DoB: 1959-03-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue du Temple 75003 Paris France
2232600 523463636 @Company
@Persons
@UBO
@INPI
PICARD Marie Bénédicte Frédérique
DoB: 1959-03-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue du Temple 75003 Paris France
2232602 523463636 @Company
@Persons
@UBO
@INPI
PICARD Marie Bénédicte Frédérique
DoB: 1959-03-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
74 rue du Temple 75003 Paris France
2355528 501075337 @Company
@Persons
@UBO
@INPI
DARGENT DARGENT-PICARD Patricia
DoB: 1959-03-23
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Émile Deschanel 75007 Paris France
2374219 817633837 @Company
@Persons
@UBO
@INPI
Picard Marie Bénédicte Frédérique prénom usuel : Frédérique
DoB: 1959-03-12
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue du Temple 75003 Paris France
3192073 432952653 @Company
@Persons
@UBO
@INPI
OBLET Nadine Olga Germaine Rose
DoB: 1959-03-21
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 Rue du 8 Mai 1945 Le Clos Picard B15 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3211099 441596780 @Company
@Persons
@UBO
@INPI
OBLET Nadine Olga Germaine Rose
DoB: 1959-03-21
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 Rue du 8 Mai 1945 Le Clos Picard B15 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
3214167 424833804 @Company
@Persons
@UBO
@INPI
OBLET Nadine Olga Germaine Rose
DoB: 1959-03-21
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 Rue du 8 Mai 1945 Le Clos Picard B15 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
4269888 821500055 @Company
@Persons
@UBO
@INPI
PICARD Jean-Marie Pierre
DoB: 1959-08-12
PoB: 02600 Pierrepont (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maréchal Foch 89200 Avallon France
5901667 510406820 @Company
@Persons
@UBO
@INPI
DARGENT PICARD Patricia
DoB: 1959-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
272 Boulevard Saint Germain 75007 Paris France yes
@Cadastre
@Geotag
5901669 510406820 @Company
@Persons
@UBO
@INPI
DARGENT PICARD Patricia
DoB: 1959-03-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Boulevard Saint Germain 75007 Paris France yes
@Cadastre
@Geotag
7830606 521306886 @Company
@Persons
@UBO
@INPI
CLAVE Hervé
DoB: 1959-12-03
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Croix Picard Saint Benoit 78610 Auffargis FRANCE
12506257 504840984 @Company
@Persons
@UBO
@INPI
PICARD MAILLOT Béatrice Claude Madeleine
DoB: 1959-12-23
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue de la Cavée Verte 76620 Le Havre FRANCE
12506258 504840984 @Company
@Persons
@UBO
@INPI
PICARD MAILLOT Béatrice Claude Madeleine
DoB: 1959-12-23
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue de la Cavée Verte 76620 Le Havre FRANCE
14210604 310864160 @Company
@Persons
@UBO
@INPI
SICA REUNION VIANDE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14210614 310864434 @Company
@Persons
@UBO
@INPI
PICARD Jean Philippe
DoB: 1959-03-17
PoB: LE TAMPON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26B chemin Commerson Plaine des Cafres 97418 LE TAMPON France yes
@Cadastre
@Geotag
14218891 429628852 @Company
@Persons
@UBO
@INPI
BEGUE Gilbert Noël
DoB: 1959-12-23
PoB: LE TAMPON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
84 chemin Pierre Picard LA PLAINE DES CAFRES 97418 Le Tampon France
14231624 520769548 @Company
@Persons
@UBO
@INPI
EARL PICARD
DoB: 753374107
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26B chemin Commerson Grande Ferme - LA PLAINE DES CAFRES 97418 Le Tampon France
14237273 753374107 @Company
@Persons
@UBO
@INPI
PICARD Jean Philippe
DoB: 1959-03-17
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 bis chemin commerson LA PLAINE DES CAFRES 97418 Le Tampon France
14650142 378959308 @Company
@Persons
@UBO
@INPI
PICARD Adrien
DoB: 1959-10-31
PoB: 64496 Saint-Pierre-d'Irube (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Hameau de Dorea 72 Allée des Lilas 64990 Lahonce FRANCE yes
@Cadastre
@Geotag
14835603 378906663 @Company
@Persons
@UBO
@INPI
GRIZOU PICARD Géraldine, Simone, Marie-Paule
DoB: 1959-03-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Petites Soeurs 57070 Metz FRANCE yes
@Cadastre
@Geotag
14835604 378906663 @Company
@Persons
@UBO
@INPI
GRIZOU PICARD Géraldine, Simone, Marie-Paule
DoB: 1959-03-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Petites Soeurs 57070 Metz FRANCE yes
@Cadastre
@Geotag
14906552 378906663 @Company
@Persons
@UBO
@INPI
GRIZOU PICARD Géraldine, Simone, Marie-Paule
DoB: 1959-03-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Petites Soeurs 57070 Metz FRANCE yes
@Cadastre
@Geotag
14906553 378906663 @Company
@Persons
@UBO
@INPI
GRIZOU PICARD Géraldine, Simone, Marie-Paule
DoB: 1959-03-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Petites Soeurs 57070 Metz FRANCE yes
@Cadastre
@Geotag
15097742 378906663 @Company
@Persons
@UBO
@INPI
GRIZOU PICARD Géraldine, Simone, Marie-Paule
DoB: 1959-03-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Petites Soeurs 57070 Metz FRANCE yes
@Cadastre
@Geotag
15097743 378906663 @Company
@Persons
@UBO
@INPI
GRIZOU PICARD Géraldine, Simone, Marie-Paule
DoB: 1959-03-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue des Petites Soeurs 57070 Metz 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.