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 1961-01-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132030 522196435 @Company
@Persons
@UBO
@INPI
SOULIE Jean-Noël Jacques François
DoB: 1961-12-25
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Picard 38680 Pont-en-Royans France yes
@Cadastre
@Geotag
433680 440645810 @Company
@Persons
@UBO
@INPI
LOUIS DIT PICARD Patrick
DoB: 1961-01-10
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Halifax 94340 Joinville-le-Pont FRANCE
2860951 775438427 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1961-01-08
PoB: BATILLY EN GATINAIS France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
27 rue de Bourgogne 45340 Batilly-en-Gâtinais France yes
@Cadastre
@Geotag
6688218 523830503 @Company
@Persons
@UBO
@INPI
PICARD Luc
DoB: 1961-01-10
PoB: 29210 Plouvorn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 route de Poulmavic 29250 Santec FRANCE yes
@Cadastre
@Geotag
6698675 503676488 @Company
@Persons
@UBO
@INPI
PICARD Luc
DoB: 1961-01-10
PoB: 29210 Plouvorn FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
331 route de Poulmavic 29250 Santec FRANCE
6708988 794414888 @Company
@Persons
@UBO
@INPI
PICARD Luc, Yvon
DoB: 1961-01-10
PoB: 29210 Plouvorn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 route de Poulmavic 29250 Santec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742340 528196678 @Company
@Persons
@UBO
@INPI
PICARD Luc Yvon
DoB: 1961-01-10
PoB: 29210 Plouvorn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 route de Poulmavic 29250 Santec FRANCE yes
@Cadastre
@Geotag
6742341 528196678 @Company
@Persons
@UBO
@INPI
PICARD Luc Yvon
DoB: 1961-01-10
PoB: 29210 Plouvorn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 route de Poulmavic 29250 Santec FRANCE yes
@Cadastre
@Geotag
10517344 384133054 @Company
@Persons
@UBO
@INPI
PICARD Germain
DoB: 1961-10-12
PoB: TOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA DIVISION LECLERC 88300 NEUFCHATEAU FRANCE
10524396 503959173 @Company
@Persons
@UBO
@INPI
PICARD Germain
DoB: 1961-10-12
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue du Coteau de la Croix 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
10531460 390835494 @Company
@Persons
@UBO
@INPI
PICARD Germain
DoB: 1961-10-12
PoB: TOUL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 AV. DIVISION LECLERC 88300 NEUFCHATEAU FRANCE
11425361 440645810 @Company
@Persons
@UBO
@INPI
LOUIS DIT PICARD Patrick
DoB: 1961-01-10
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Petit 27000 Evreux FRANCE
11425362 440645810 @Company
@Persons
@UBO
@INPI
LOUIS DIT PICARD Patrick
DoB: 1961-01-10
PoB: 27051 Beaumont-le-Roger
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue du Petit 27000 Evreux 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.