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 1959-04-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3190882 793769878 @Company
@Persons
@UBO
@INPI
PICARD FARGET Danielle Cécile Augustine
DoB: 1959-04-18
PoB: 60506 Pont l'Évèque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Rue du Marais le Bas 60400 Grandrû FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541555 790662084 @Company
@Persons
@UBO
@INPI
PICARD Claire, Margueritte, Marie
DoB: 1959-11-18
PoB: 37063 Château-Renault FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 le Bourg Oron-la-Ville 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5222231 392409330 @Company
@Persons
@UBO
@INPI
MILLET François, Claude
DoB: 1959-11-23
PoB: SANCERRE (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Carroir Picard 18300 Bue FRANCE
5222232 392409330 @Company
@Persons
@UBO
@INPI
MILLET François, Claude
DoB: 1959-11-23
PoB: SANCERRE (18)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Carroir Picard 18300 Bue FRANCE
7382862 448827790 @Company
@Persons
@UBO
@INPI
PICARD Remy
DoB: 1959-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LAVAL 34140 MEZE FRANCE yes
@Cadastre
@Geotag
7425628 483237988 @Company
@Persons
@UBO
@INPI
PICARD Remy
DoB: 1959-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE LAVAL 34140 MEZE FRANCE
7425629 483237988 @Company
@Persons
@UBO
@INPI
PICARD Remy
DoB: 1959-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DE LAVAL 34140 MEZE FRANCE
7432292 448990770 @Company
@Persons
@UBO
@INPI
SCI ANPIMED
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE ROMANY 34140 MEZE FRANCE
7436729 482427754 @Company
@Persons
@UBO
@INPI
PICARD Remy
DoB: 1959-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DE LAVAL 34140 MEZE FRANCE
7436730 482427754 @Company
@Persons
@UBO
@INPI
PICARD Remy
DoB: 1959-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DE LAVAL 34140 MEZE FRANCE
7461166 448827691 @Company
@Persons
@UBO
@INPI
PICARD Remy
DoB: 1959-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LAVAL 34140 MEZE 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
8682427 813281466 @Company
@Persons
@UBO
@INPI
PICARD Pascale
DoB: 1959-06-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue de l'Aiguillon Tour Printemps - Appartement 329 79400 Saint Maixent l'École FRANCE
9306085 352640858 @Company
@Persons
@UBO
@INPI
PICARD LABBE Martine Bernadette Rolande
DoB: 1959-02-18
PoB: Saint Pierré les Elbeuf (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
568 rue de la Porte Bleu 27290 Ecaquelon FRANCE yes
@Cadastre
@Geotag
9306086 352640858 @Company
@Persons
@UBO
@INPI
PICARD LABBE Martine Bernadette Rolande
DoB: 1959-02-18
PoB: Saint Pierré les Elbeuf (76)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
568 rue de la Porte Bleu 27290 Ecaquelon FRANCE yes
@Cadastre
@Geotag
9475739 491401162 @Company
@Persons
@UBO
@INPI
RABUEL Patrick Jean-Marie Aimé
DoB: 1959-02-06
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Chemin COMBE PICARD 38540 Valencin France
13072315 328751185 @Company
@Persons
@UBO
@INPI
PICARD MERCIER Patricia
DoB: 1959-03-29
PoB: NESPOULS (19)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA VACHERIE 19600 Nespouls 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.