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 1962-05-19 found 25 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
1640912 511154064 @Company
@Persons
@UBO
@INPI
LEVASSEUR Pierre Georges Albert
DoB: 1962-05-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis Rue Jules Picard 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1640913 511154064 @Company
@Persons
@UBO
@INPI
LEVASSEUR Pierre Georges Albert
DoB: 1962-05-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 bis Rue Jules Picard 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3032026 350651410 @Company
@Persons
@UBO
@INPI
PICARD NAVEL Catherine
DoB: 1962-12-19
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 TER Rue POINCARÉ 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
4950928 418408365 @Company
@Persons
@UBO
@INPI
SAMAI Salah
DoB: 1962-01-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Gaspard Picard 69200 Vénissieux France
5301604 522536812 @Company
@Persons
@UBO
@INPI
PICARD Jacques François Daniel
DoB: 1962-08-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Ecole 14250 Fontenay-le-Pesnel FRANCE yes
@Cadastre
@Geotag
5301605 522536812 @Company
@Persons
@UBO
@INPI
PICARD Jacques François Daniel
DoB: 1962-08-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Ecole 14250 Fontenay-le-Pesnel FRANCE yes
@Cadastre
@Geotag
8256390 752641712 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1973-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
893 Rue du 19 Mars 1962 Villa 2 31470 Saint-Lys France
9995898 399664127 @Company
@Persons
@UBO
@INPI
PICARD Alain
DoB: 1962-05-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AIRAUX 49140 CORZE 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
10490295 398208017 @Company
@Persons
@UBO
@INPI
PICARD NAVEL Catherine Denise Léona
DoB: 1962-12-19
PoB: 55122 COMMERCY 55 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Carrefour de la Libération 55200 Commercy FRANCE
11307732 300220233 @Company
@Persons
@UBO
@INPI
PICARD François Daniel Aimé
DoB: 1962-06-21
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Auguste Lançon 39200 Saint-Claude France
11307733 300220233 @Company
@Persons
@UBO
@INPI
PICARD François Daniel Aimé
DoB: 1962-06-21
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Auguste Lançon 39200 Saint-Claude France
11312418 811683689 @Company
@Persons
@UBO
@INPI
PICARD Francois Daniel Aimé
DoB: 1962-06-21
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Auguste Lançon 39200 Saint-Claude 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
13088492 751110438 @Company
@Persons
@UBO
@INPI
PICARD MARIE-FRANçOISE
DoB: 1962-08-22
PoB: 19062 Corrèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERNAT 19800 Corrèze FRANCE yes
@Cadastre
@Geotag
13090797 532491321 @Company
@Persons
@UBO
@INPI
PICARD Marie Francoise
DoB: 1962-08-22
PoB: 19062 Corrèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERNAT 19800 Corrèze FRANCE yes
@Cadastre
@Geotag
13090798 532491321 @Company
@Persons
@UBO
@INPI
PICARD Marie Francoise
DoB: 1962-08-22
PoB: 19062 Corrèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VERNAT 19800 Corrèze FRANCE yes
@Cadastre
@Geotag
13090922 777955998 @Company
@Persons
@UBO
@INPI
PICARD Serge
DoB: 1962-10-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
LE BOURG 19320 Saint-Martin-la-Méanne FRANCE
15824456 399664127 @Company
@Persons
@UBO
@INPI
PICARD Alain
DoB: 1962-05-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Airaux 49140 Corzé 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.