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 1962-02-02 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43382 851519207 @Company
@Persons
@UBO
@INPI
PICARD KHESSOUMA Isabelle Marcelle Marguerite
DoB: 1962-12-30
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Tour de Bellet 6200 Nice FRANCE
76648 490360831 @Company
@Persons
@UBO
@INPI
PICARD BUCHHOLZER Marie-Laurence
DoB: 1962-02-01
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louis Breguet Seynod 74600 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
76649 490360831 @Company
@Persons
@UBO
@INPI
PICARD BUCHHOLZER Marie-Laurence
DoB: 1962-02-01
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Breguet Seynod 74600 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
253070 802581660 @Company
@Persons
@UBO
@INPI
PICARD GREFFIER Valérie
DoB: 1962-02-25
PoB: 49331 Segré (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Maraillous 31350 Saman France
429793 417922952 @Company
@Persons
@UBO
@INPI
DESSON Denis
DoB: 1962-02-21
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Parc du Plessis Picard 77550 Réau FRANCE
812572 388204018 @Company
@Persons
@UBO
@INPI
DESSON Denis
DoB: 1962-02-21
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Parc du Plessis Picard 77550 Réau FRANCE
1298657 388269706 @Company
@Persons
@UBO
@INPI
PICARD Rene
DoB: 1962-01-13
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES LILAS 22100 BOBITAL FRANCE
3154403 512744681 @Company
@Persons
@UBO
@INPI
PICARD SOOPEN Claire-Lise
DoB: 1962-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Arbousiers 30980 Saint-Dionizy France
3154404 512744681 @Company
@Persons
@UBO
@INPI
PICARD SOOPEN Claire-Lise
DoB: 1962-02-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Arbousiers 30980 Saint-Dionizy France
3644417 428338099 @Company
@Persons
@UBO
@INPI
PICARD Xavier Marcel Jean
DoB: 1962-04-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Rodin 47510 Foulayronnes FRANCE
3813888 529985681 @Company
@Persons
@UBO
@INPI
PICARD Erick Jacques
DoB: 1962-01-11
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Frédéric Mistral BP 47 84270 Vedène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3813889 529985681 @Company
@Persons
@UBO
@INPI
PICARD Erick Jacques
DoB: 1962-01-11
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Frédéric Mistral BP 47 84270 Vedène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3845727 320878218 @Company
@Persons
@UBO
@INPI
PICARD Véronique
DoB: 1962-02-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 Rue des Oiseaux 66000 Perpignan France
4314219 391023199 @Company
@Persons
@UBO
@INPI
COMBLE Thierry Camille
DoB: 1962-10-29
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Charles Picard 2100 Saint-Quentin France
7025657 804821890 @Company
@Persons
@UBO
@INPI
PICARD Thierry
DoB: 1962-03-21
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Perelles 36170 Vigoux FRANCE
7034223 802550780 @Company
@Persons
@UBO
@INPI
PICARD Thierry
DoB: 1962-03-21
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Perelles 36170 Vigoux FRANCE yes
@Cadastre
@Geotag
7034224 802550780 @Company
@Persons
@UBO
@INPI
PICARD Thierry
DoB: 1962-03-21
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Perelles 36170 Vigoux FRANCE yes
@Cadastre
@Geotag
7295657 501019061 @Company
@Persons
@UBO
@INPI
PICARD Didier Raymond
DoB: 1962-08-05
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pringy 51300 Loisy-sur-Marne France
7300997 438141996 @Company
@Persons
@UBO
@INPI
PICARD Didier Raymond
DoB: 1962-08-05
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pringy 51300 Loisy-sur-Marne France
7300998 438141996 @Company
@Persons
@UBO
@INPI
DESCHAMPS PICARD Sylvie Jacqueline Renée
DoB: 1962-03-22
PoB: ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pringy 51300 Loisy-sur-Marne France
7720303 818094310 @Company
@Persons
@UBO
@INPI
PICARD THUILLIEZ Marie
DoB: 1962-06-09
PoB: 97412 ST JOSEPH FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Robert Desnos 78210 Saint-cyr-l'Ecole FRANCE
7727096 521219196 @Company
@Persons
@UBO
@INPI
PICARD CAMPAGNE Sylvie
DoB: 1962-02-02
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gastiere 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
7727097 521219196 @Company
@Persons
@UBO
@INPI
PICARD CAMPAGNE Sylvie
DoB: 1962-02-02
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gastiere 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
7752150 521875468 @Company
@Persons
@UBO
@INPI
PICARD CAMPAGNE Sylvie Henriette Jeanne
DoB: 1962-02-02
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gastière 41200 Pruniers-en-Sologne FRANCE yes
@Cadastre
@Geotag
8175270 802581660 @Company
@Persons
@UBO
@INPI
PICARD GREFFIER Valérie
DoB: 1962-02-25
PoB: 49331 Segré (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du 83ème Régiment d'Infanterie 31800 Saint-Gaudens France
8363673 441554532 @Company
@Persons
@UBO
@INPI
PICARD Marc
DoB: 1962-02-18
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vergnère 42310 La Pacaudière FRANCE
8363674 441554532 @Company
@Persons
@UBO
@INPI
PICARD Marc
DoB: 1962-02-18
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vergnère 42310 La Pacaudière FRANCE
9476531 340219005 @Company
@Persons
@UBO
@INPI
MOREL François Lucien
DoB: 1962-02-12
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Picard 73330 Verel-de-Montbel France yes
@Cadastre
@Geotag
10215931 423938067 @Company
@Persons
@UBO
@INPI
PICARD DUPONT Renée Louisette
DoB: 1936-07-09
PoB: 15265 Ydes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du 19 Mars 1962 15310 Saint-Illide France
10215932 423938067 @Company
@Persons
@UBO
@INPI
PICARD DUPONT Renée Louisette
DoB: 1936-07-09
PoB: 15265 Ydes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du 19 Mars 1962 15310 Saint-Illide France
10981127 829289222 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1962-10-23
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
145 rue Gauthier 62400 Béthune FRANCE
11253736 503974388 @Company
@Persons
@UBO
@INPI
PICARD Didier Raymond
DoB: 1962-08-05
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Chevrue 51300 Vitry-le-François France
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
11984122 794335984 @Company
@Persons
@UBO
@INPI
PICARD BUCHHOLZER Marie-Laurence
DoB: 1962-02-01
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Louis Breguet Seynod 74000 Annecy France
12391840 498068238 @Company
@Persons
@UBO
@INPI
PICARD Patrick
DoB: 1962-09-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bourdarie Lefure 92600 Asnières-sur-Seine FRANCE
13170226 349639864 @Company
@Persons
@UBO
@INPI
PICARD Alain
DoB: 1962-03-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Beauséjour 77400 Pomponne France
14068325 529109142 @Company
@Persons
@UBO
@INPI
PICARD Anne Jeanne Ines
DoB: 1962-02-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
vILLA Acajou Ld Marigot 97133 Saint-Barthélemy France
14211333 328848635 @Company
@Persons
@UBO
@INPI
PICARD Jean, Michel
DoB: 1962-02-28
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32 chemin Commerson Grande Ferme LA PLAINE DES CAFRES 97418 Le Tampon France
14444388 451933865 @Company
@Persons
@UBO
@INPI
RUSCH Pierre
DoB: 1962-08-06
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE E. PICARD 67380 LINGOLSHEIM FRANCE
14810637 394128631 @Company
@Persons
@UBO
@INPI
PICARD OBERT Joëlle Michèle
DoB: 1962-07-10
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Buisson 2400 Château-Thierry France
14810638 394128631 @Company
@Persons
@UBO
@INPI
PICARD OBERT Joëlle Michèle
DoB: 1962-07-10
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Buisson 2400 Château-Thierry 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.