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 1962-01-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394563 382853760 @Company
@Persons
@UBO
@INPI
CAILLAT PICARD Isabelle Chantal Jacqueline
DoB: 1962-04-07
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Auguste Lançon 39200 Saint-Claude France yes
@Cadastre
@Geotag
937992 451369920 @Company
@Persons
@UBO
@INPI
LAYDEVANT PICARD Laurence Françoise
DoB: 1962-01-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Guillot 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
937993 451369920 @Company
@Persons
@UBO
@INPI
LAYDEVANT PICARD Laurence Françoise
DoB: 1962-01-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Guillot 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
1372280 382908382 @Company
@Persons
@UBO
@INPI
PICARD ROY Marie-Noëlle, Nadège
DoB: 1962-01-06
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Drou 16410 Fouquebrune FRANCE yes
@Cadastre
@Geotag
1583201 448513663 @Company
@Persons
@UBO
@INPI
LEVASSEUR Pierre
DoB: 1962-05-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 B Rue JULES PICARD 95660 Champagne-sur-Oise FRANCE
1583202 448513663 @Company
@Persons
@UBO
@INPI
LEVASSEUR Pierre
DoB: 1962-05-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 B Rue JULES PICARD 95660 Champagne-sur-Oise FRANCE
3866346 818057804 @Company
@Persons
@UBO
@INPI
PICARD Philippe Albert Hyacinthe
DoB: 1962-12-06
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Costabonne 66380 Pia France yes
@Cadastre
@Geotag
3866347 818057804 @Company
@Persons
@UBO
@INPI
PICARD Philippe Albert Hyacinthe
DoB: 1962-12-06
PoB: 62563 Mazingarbe (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Costabonne 66380 Pia France yes
@Cadastre
@Geotag
5314865 790693451 @Company
@Persons
@UBO
@INPI
SUISSE-GUILLAUD VINCENT Patricia, Louise, Pétra
DoB: 1962-10-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Lieu Picard 14130 Clarbec FRANCE
6209954 493808935 @Company
@Persons
@UBO
@INPI
PICARD Pascal
DoB: 1962-06-01
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue PAUL JOZON 77300 Fontainebleau FRANCE
6209955 493808935 @Company
@Persons
@UBO
@INPI
PICARD Pascal
DoB: 1962-06-01
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue PAUL JOZON 77300 Fontainebleau FRANCE
6249516 809994411 @Company
@Persons
@UBO
@INPI
PICARD Pascal François
DoB: 1962-06-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue Paul Jozon 77300 Fontainebleau FRANCE
6556828 501896047 @Company
@Persons
@UBO
@INPI
CLAIRON PICARD CLAIRON Edwige
DoB: 1962-06-23
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue marie espelette 33170 Gradignan FRANCE
7757275 304154701 @Company
@Persons
@UBO
@INPI
PICARD Philippe
DoB: 1962-06-21
PoB: CHATEAU RENAULT 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN DES BOIS 41800 MONTOIRE SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
11940658 490360831 @Company
@Persons
@UBO
@INPI
PICARD BUCCHOLZER Marie-Laurence
DoB: 1962-02-01
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louis Breguet Seynod 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11940659 490360831 @Company
@Persons
@UBO
@INPI
PICARD BUCCHOLZER Marie-Laurence
DoB: 1962-02-01
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Breguet Seynod 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12149640 434113189 @Company
@Persons
@UBO
@INPI
PICARD Xavier Jean Marie Gilles
DoB: 1962-01-12
PoB: REIMS (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Place d'Aligre 75012 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.