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 1962-04-07 found 39 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
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
1734886 512919580 @Company
@Persons
@UBO
@INPI
PICARD Patrick
DoB: 1962-09-07
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue du Bac 92600 Asnieres Sur Seine France
1987787 804723583 @Company
@Persons
@UBO
@INPI
Picard Patrick
DoB: 1962-09-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Manutention 75016 Paris France
2037123 817767403 @Company
@Persons
@UBO
@INPI
Picard Patrick
DoB: 1962-09-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Manutention 75016 Paris France
2095795 328667944 @Company
@Persons
@UBO
@INPI
PICARD SURGELES SA
DoB: 784939688
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37B rue Royale 77300 Fontainebleau France
2229110 818096356 @Company
@Persons
@UBO
@INPI
Picard Patrick
DoB: 1962-09-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Manutention 75016 Paris France
2435343 450081708 @Company
@Persons
@UBO
@INPI
PICTAK CIE SOCIETE PAR ACTIONS SIMPLIFIEES
DoB: 434113189
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de l'Abbé de l'Épée 75005 Paris France
3424521 428169296 @Company
@Persons
@UBO
@INPI
PICARD ROTH Danièle
DoB: 1962-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30-34 Avenue de Fabron Château Ste Anne Les Eglantines 6200 Nice FRANCE yes
@Cadastre
@Geotag
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
3982564 518511431 @Company
@Persons
@UBO
@INPI
MALOCHET PICARD Catherine
DoB: 1962-07-18
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 chemin de la Veyriere 19 Hameau des Cigales 6560 Valbonne FRANCE
4849595 423501949 @Company
@Persons
@UBO
@INPI
PICARD PETREQUIN Jacqueline Marcelle
DoB: 1962-07-17
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Valfleury 69290 Saint-Genis-les-Ollières France
4961343 443580378 @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
28 Rue JEAN FAUCONNET 69003 Lyon France
4961344 443580378 @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
28 Rue JEAN FAUCONNET 69003 Lyon France
5222233 392409330 @Company
@Persons
@UBO
@INPI
DOUCET MILLET Monique, Mireille, Paulette
DoB: 1962-07-27
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Carroir Picard 18300 Bue FRANCE
5297738 813903671 @Company
@Persons
@UBO
@INPI
PICARD MARAIS Catherine, Véronique, Christine
DoB: 1962-06-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Montsautreuil 14190 Saint-Sylvain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5297739 813903671 @Company
@Persons
@UBO
@INPI
PICARD MARAIS Catherine, Véronique, Christine
DoB: 1962-06-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Montsautreuil 14190 Saint-Sylvain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5614946 800037749 @Company
@Persons
@UBO
@INPI
PATRY PICARD Isabelle
DoB: 1962-07-23
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Saint-Samson 53140 Pré-en-Pail-Saint-Samson FRANCE
5614947 800037749 @Company
@Persons
@UBO
@INPI
PATRY PICARD Isabelle
DoB: 1962-07-23
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Launay Saint-Samson 53140 Pré-en-Pail-Saint-Samson FRANCE
5682190 353150477 @Company
@Persons
@UBO
@INPI
PICARD Hervé
DoB: 1962-08-07
PoB: COUDEBEC EN CAUX 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE CARNOT 72220 ECOMMOY FRANCE
5758903 916380173 @Company
@Persons
@UBO
@INPI
MAITRE PRUNILLE
DoB: 380678250
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Sauvaud 47440 Casseneuil FRANCE
6647210 401014865 @Company
@Persons
@UBO
@INPI
PICARD DROUANT Valérie Marthe Adrienne
DoB: 1962-12-28
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du Bois Goulu 86200 Pouant FRANCE
6647211 401014865 @Company
@Persons
@UBO
@INPI
PICARD DROUANT Valérie Marthe Adrienne
DoB: 1962-12-28
PoB: 37196 Richelieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée du Bois Goulu 86200 Pouant FRANCE
7592087 498225432 @Company
@Persons
@UBO
@INPI
PICARD Danielle
DoB: 1962-12-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence des 4 Chemins Appartement 12 5800 Chauffayer FRANCE yes
@Cadastre
@Geotag
7592088 498225432 @Company
@Persons
@UBO
@INPI
PICARD Danielle
DoB: 1962-12-20
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence des 4 Chemins Appartement 12 5800 Chauffayer FRANCE yes
@Cadastre
@Geotag
8123655 381393297 @Company
@Persons
@UBO
@INPI
PICARD Veronique Jeanine Monique
DoB: 1962-07-16
PoB: SAINT OUEN DE THOUBERVILLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU CHOUQUET SAINT OUEN DE THOUBERVILLE 27310 BOURG ACHARD FRANCE
8123656 381393297 @Company
@Persons
@UBO
@INPI
PICARD Pascal Denis Michel
DoB: 1962-07-16
PoB: SAINT OUEN DE THOUBERVILLE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU CHOUQUET SAINT OUEN DE THOUBERVILLE 27310 BOURG ACHARD FRANCE
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
11281703 480055870 @Company
@Persons
@UBO
@INPI
PICARD Olivier
DoB: 1962-05-20
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 14800 TOURGEVILLE FRANCE
11287386 480039403 @Company
@Persons
@UBO
@INPI
PATRY PICARD Isabelle
DoB: 1962-07-23
PoB: 14220 DEAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 14800 TOURGEVILLE FRANCE
12251022 448440107 @Company
@Persons
@UBO
@INPI
PICARD Christophe Denis
DoB: 1962-03-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Bis Rue Chevreul 94600 Choisy-le-Roi FRANCE
12255462 520322231 @Company
@Persons
@UBO
@INPI
GUEDON PICARD GUEDON Veronique
DoB: 1962-03-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du 19 Janvier 92380 Garches FRANCE
12338117 422973370 @Company
@Persons
@UBO
@INPI
GUEDON PICARD Veronique
DoB: 1962-03-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée des Genêts 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12338118 422973370 @Company
@Persons
@UBO
@INPI
GUEDON PICARD Veronique
DoB: 1962-03-07
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée des Genêts 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
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
12491715 380089664 @Company
@Persons
@UBO
@INPI
PICARD Sylvain, René, Michel
DoB: 1962-07-24
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Lord Kitchener 76600 Le Havre FRANCE
15512313 852524560 @Company
@Persons
@UBO
@INPI
PICARD Sylvain René Michel
DoB: 1962-07-24
PoB: 76758 Yvetot (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
48 Rue Lord Kitchener 76600 Le Havre 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.