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 1961-01-12 found 25 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
733941 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
1113024 384120168 @Company
@Persons
@UBO
@INPI
PICARD Philippe, Claude, François
DoB: 1961-01-12
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue AMELIE 95230 Soisy-sous-Montmorency FRANCE
1113025 384120168 @Company
@Persons
@UBO
@INPI
PICARD Philippe, Claude, François
DoB: 1961-01-12
PoB: DIEPPE 76
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue AMELIE 95230 Soisy-sous-Montmorency FRANCE
1114056 539477802 @Company
@Persons
@UBO
@INPI
PICARD a Philippe
DoB: 1961-01-12
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Amélie 95230 Soisy-sous-Montmorency FRANCE yes
@Cadastre
@Geotag
1142166 431511690 @Company
@Persons
@UBO
@INPI
PICARD Eric
DoB: 1961-06-28
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée Des Fresnes 95600 Eaubonne FRANCE
1161182 400281697 @Company
@Persons
@UBO
@INPI
PICARD PHILIPPE
DoB: 1961-01-12
PoB: DIEPPE 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Avenue DE CEINTURE 95 Enghien-les-Bains FRANCE
2881023 824193577 @Company
@Persons
@UBO
@INPI
PICARD Serge Marcel
DoB: 1961-01-16
PoB: 51454 Reims (51) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 allée des Erables 93370 Montfermeil France
3029777 330422676 @Company
@Persons
@UBO
@INPI
PICARD Marc Louis
DoB: 1961-12-29
PoB: 55236 Haudainville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55100 Haudainville France yes
@Cadastre
@Geotag
3615147 493201149 @Company
@Persons
@UBO
@INPI
MOREL PICARD Brigitte
DoB: 1961-12-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Chemin DES MOLARDS 71000 Saint-Jean-le-Priche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615148 493201149 @Company
@Persons
@UBO
@INPI
MOREL PICARD Brigitte
DoB: 1961-12-25
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Chemin DES MOLARDS 71000 Saint-Jean-le-Priche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776508 429371768 @Company
@Persons
@UBO
@INPI
BARBIER Marie Helene, Solange
DoB: 1961-08-12
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE AMEDEE PICARD 94230 CACHAN FRANCE
3778906 791471600 @Company
@Persons
@UBO
@INPI
PICARD Bruno, Jean, Marcel
DoB: 1961-02-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Tombois 52320 Rouécourt FRANCE yes
@Cadastre
@Geotag
3778907 791471600 @Company
@Persons
@UBO
@INPI
PICARD Bruno, Jean, Marcel
DoB: 1961-02-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Tombois 52320 Rouécourt FRANCE yes
@Cadastre
@Geotag
3780004 382256584 @Company
@Persons
@UBO
@INPI
PICARD Bruno
DoB: 1961-02-12
PoB: 52 ROUECOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUECOURT 52320 FRONCLES FRANCE yes
@Cadastre
@Geotag
8563540 419707930 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1961-12-26
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAZENAY SAINT SERNIN DU PLAIN 71510 SAINT LEGER SUR DHEUNE FRANCE
10495223 402717367 @Company
@Persons
@UBO
@INPI
PICARD Philippe
DoB: 1961-01-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de la Republique 95160 Montmorency 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
10854262 482352663 @Company
@Persons
@UBO
@INPI
PICARD BOSCHEL Elisabeth
DoB: 1961-12-12
PoB: 95328 Labbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Pommier 1160 Druillat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12159087 339336117 @Company
@Persons
@UBO
@INPI
PICARD Laurent Marie Yves
DoB: 1961-04-06
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
144 Rue GAMBETTA 92150 Suresnes FRANCE
14245653 828130484 @Company
@Persons
@UBO
@INPI
HOAREAU Jean, Hugues
DoB: 1961-01-02
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
55 rue Denis Picard Langevin 97480 Saint-Joseph France
14722759 529338394 @Company
@Persons
@UBO
@INPI
Bogack Ryszard Leon
DoB: 27/11/1961
PoB: Leszno POLOGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Picard 75018 Paris 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.