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 1962-07-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
14291717 428734313 @Company
@Persons
@UBO
@INPI
PICARD Xavier Jean-Marie Gilles
DoB: 1962-01-12
PoB: 51454 Reims (51) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 VILLA DES EPINETTES 94410 Saint-Maurice 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
15744104 883706392 @Company
@Persons
@UBO
@INPI
BASTIDE PICARD BASTIDE Isabelle, Marie
DoB: 1962-01-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Laval 34140 Mèze 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.