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 1962-04-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4115267 420684177 @Company
@Persons
@UBO
@INPI
PICARD Ariane Pascale Gloria
DoB: 1962-04-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Rue Lecourbe 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4200329 331206433 @Company
@Persons
@UBO
@INPI
PICARD Ariane Pascale Gloria
DoB: 1962-04-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Rue Lecourbe 75015 Paris FRANCE
4789755 785587742 @Company
@Persons
@UBO
@INPI
PICARD CAMBOLY Ariane
DoB: 1962-04-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
313 Rue Lecourbe 75015 Paris FRANCE 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
5749513 380678250 @Company
@Persons
@UBO
@INPI
PICARD Xavier
DoB: 1962-04-10
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Rodin 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7280242 822652053 @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
8 la Chevrue 51300 Loisy-sur-Marne France
7280243 822652053 @Company
@Persons
@UBO
@INPI
DESCHAMPS PICARD Sylvie Jacqueline Renée
DoB: 1962-03-22
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Chevrue 51300 Loisy-sur-Marne 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
8154273 531521920 @Company
@Persons
@UBO
@INPI
PICARD Eric Dominique
DoB: 1962-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Roujols 31570 Aurin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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

 

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.