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 1963-01-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2496582 503260259 @Company
@Persons
@UBO
@INPI
Picard Stéphane
DoB: 1963-06-12
PoB: 78146 CHATOU (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis rue Bachaumont 75002 Paris France
3224782 493119960 @Company
@Persons
@UBO
@INPI
PICARD Xavier André
DoB: 1963-01-06
PoB: 80318 Flixecourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Driard Prolongée 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
3224783 493119960 @Company
@Persons
@UBO
@INPI
PICARD Xavier André
DoB: 1963-01-06
PoB: 80318 Flixecourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Driard Prolongée 60530 Neuilly-en-Thelle FRANCE yes
@Cadastre
@Geotag
3534603 431287655 @Company
@Persons
@UBO
@INPI
ROURE Bruno
DoB: 1963-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue PICARD LE ST LAURENT BT B2 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
4661092 339612491 @Company
@Persons
@UBO
@INPI
PICARD Olivier, Jean-Claude
DoB: 1963-04-18
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Chemin de la Frayère 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4715956 821456068 @Company
@Persons
@UBO
@INPI
PICARD Stéphane
DoB: 1963-06-12
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 bis Rue Bachaumont 75002 Paris FRANCE
4810379 815097092 @Company
@Persons
@UBO
@INPI
PICARD Stéphane
DoB: 1963-06-12
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 BIS Rue Bachaumont 75002 Paris FRANCE
6694941 440875623 @Company
@Persons
@UBO
@INPI
VERRIEZ PICARD Laurence Sophie
DoB: 1963-06-07
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 RTE DE POULMARIC 29250 SANTEC FRANCE
6734299 790849525 @Company
@Persons
@UBO
@INPI
VERRIEZ PICARD Laurence, Sophie
DoB: 1963-06-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 route de Poulmavic 29250 Santec FRANCE
12188155 429407950 @Company
@Persons
@UBO
@INPI
PICARD Stéphane
DoB: 1963-06-12
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11B Rue Bachaumont 75002 Paris FRANCE
14718681 452233547 @Company
@Persons
@UBO
@INPI
PICARD STEPHANE
DoB: 12/06/1963
PoB: CHATOU FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 boulevard Pereire 75017 Paris 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.