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 1960-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3359579 343304085 @Company
@Persons
@UBO
@INPI
PICARD Roger Michel Christian Yannick
DoB: 1960-03-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 bis Voie Romaine 6000 Nice FRANCE
5328316 332723246 @Company
@Persons
@UBO
@INPI
PICARD Jocelyn
DoB: 1960-12-21
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AMBLIE 14480 CREULLY FRANCE yes
@Cadastre
@Geotag
5500553 344783832 @Company
@Persons
@UBO
@INPI
PICARD DURAND Marie-Bernadette
DoB: 1960-03-13
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Patureau les Clous 85110 Chantonnay France yes
@Cadastre
@Geotag
5551571 492742358 @Company
@Persons
@UBO
@INPI
DUCEPT PICARD Geneviève Marie-Josephe Henriette
DoB: 1960-08-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Nay 21 rue de la cour 85200 Mervent France yes
@Cadastre
@Geotag
5551572 492742358 @Company
@Persons
@UBO
@INPI
DUCEPT PICARD Geneviève Marie-Josephe Henriette
DoB: 1960-08-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Nay 21 rue de la cour 85200 Mervent France yes
@Cadastre
@Geotag
6923802 442448387 @Company
@Persons
@UBO
@INPI
DEON PICARD Claudine Marguerite Madeleine
DoB: 1960-08-07
PoB: 10387 10 Troyes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du 28 Aout 1944 51120 Gaye FRANCE yes
@Cadastre
@Geotag
7285408 383273976 @Company
@Persons
@UBO
@INPI
PICARD Philippe
DoB: 1960-03-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 avenue des alliés 51000 Châlons-en-Champagne France
7785956 334630654 @Company
@Persons
@UBO
@INPI
LEMAIRE NEE PICARD MARTINE BLANCHE
DoB: 1960-03-28
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue DENIS PAPIN 78800 Houilles FRANCE
8543516 451091698 @Company
@Persons
@UBO
@INPI
PICARD BASTARD Annie Suzanne
DoB: 1960-03-16
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ROUTE DE LOUHANS 71500 LOUHANS FRANCE
9366608 504546185 @Company
@Persons
@UBO
@INPI
ARMAND PICARD Marie-Noëlle
DoB: 1960-12-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Laurent Jacq 29000 Quimper FRANCE
9455071 817753668 @Company
@Persons
@UBO
@INPI
MONIER Patrick Jean-Marc
DoB: 1960-12-20
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Picard 38080 L'Isle-d'Abeau France
15515656 344783832 @Company
@Persons
@UBO
@INPI
PICARD DURAND Marie-Bernadette
DoB: 1960-03-13
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse Chopin 85110 Chantonnay 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.