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 1961-12-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281507 330422676 @Company
@Persons
@UBO
@INPI
PICARD Marc Louis
DoB: 1961-12-29
PoB: 55236 Haudainville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue De Saint-mihiel 55100 Haudainville France yes
@Cadastre
@Geotag
615019 812557031 @Company
@Persons
@UBO
@INPI
PICARD Philippe, Jean-Noël
DoB: 1961-12-22
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 T Rue d'Auffargis 78610 Perray-en-Yvelines 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
5550732 329959258 @Company
@Persons
@UBO
@INPI
PICARD Claude Henri Noël Marie
DoB: 1961-12-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 route du Pont du Nay 85200 Mervent France yes
@Cadastre
@Geotag
5693740 792435794 @Company
@Persons
@UBO
@INPI
PICARD SAVIGNY Odile
DoB: 1961-12-28
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hupière 72320 Melleray FRANCE
7093938 500698006 @Company
@Persons
@UBO
@INPI
PICARD HENRION STAAL DE MAGNONCOURT D'ESTUT DE T Sylvie Anna
DoB: 1961-03-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SPONTINI 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093939 500698006 @Company
@Persons
@UBO
@INPI
PICARD HENRION STAAL DE MAGNONCOURT D'ESTUT DE T Sylvie Anna
DoB: 1961-03-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE SPONTINI 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8463536 411610603 @Company
@Persons
@UBO
@INPI
PICARD Christophe Joël
DoB: 1961-06-13
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Martine 33350 Saint-Magne-de-Castillon France
14300105 481207652 @Company
@Persons
@UBO
@INPI
KOENIG PICARD Barbara
DoB: 1961-07-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Impasse DES BOUGAINVILLIERS 97438 Sainte-Marie France
14323833 524750775 @Company
@Persons
@UBO
@INPI
KOENIG PICARD Barbara Anne-Françoise
DoB: 1961-07-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse des Bougainvilliers 97438 Rivière des Pluies France yes
@Cadastre
@Geotag
14323834 524750775 @Company
@Persons
@UBO
@INPI
KOENIG PICARD Barbara Anne-Françoise
DoB: 1961-07-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 impasse des Bougainvilliers 97438 Rivière des Pluies 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.