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 1963-05-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1489717 799568332 @Company
@Persons
@UBO
@INPI
PICARD Didier
DoB: 1963-05-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Erik Satie 25000 Besançon FRANCE
1514044 535312078 @Company
@Persons
@UBO
@INPI
PICARD JULIEN Patricia
DoB: 1963-02-21
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Bruyère 25580 Etalans FRANCE
1514045 535312078 @Company
@Persons
@UBO
@INPI
PICARD JULIEN Patricia
DoB: 1963-02-21
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Bruyère 25580 Etalans FRANCE
2037734 444940993 @Company
@Persons
@UBO
@INPI
PICARD EMMANUEL
DoB: 1963-05-25
PoB: DIJON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-3 boulevard du Rempart Marne la Vallee 93196 Noisy le Grand CEDEX France
2401181 511501058 @Company
@Persons
@UBO
@INPI
PICARD Catherine
DoB: 1963-11-25
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Cavé 75018 Paris France
2628343 485056485 @Company
@Persons
@UBO
@INPI
DELSUQUET CAVAILLE Bernadette Aline
DoB: 1963-02-01
PoB: 47297 Sembas (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PICARD 47140 Trémons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4719473 382618908 @Company
@Persons
@UBO
@INPI
PICARD FREDERIC MARIE
DoB: 1963-08-12
PoB: BACCARAT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ROGER SALENGRO 94270 Le Kremlin-Bicêtre FRANCE
6664331 819870346 @Company
@Persons
@UBO
@INPI
PICARD Bruno Guy
DoB: 1963-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Thurageau Boussais Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6664332 819870346 @Company
@Persons
@UBO
@INPI
PICARD Bruno Guy
DoB: 1963-12-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Thurageau Boussais Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6664335 819870346 @Company
@Persons
@UBO
@INPI
AUGER PICARD Claudette Isabelle Renée
DoB: 1963-05-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Thurageau Boussais Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6708986 794414888 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6708987 794414888 @Company
@Persons
@UBO
@INPI
VERRIEZ PICARD Laurence, Sophie
DoB: 1963-06-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
331 route de Poulmavic 29250 Santec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7448285 453648339 @Company
@Persons
@UBO
@INPI
PICARD Emmanuel
DoB: 1963-05-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 A 3 BLD DU REMPART 93169 NOISY LE GRAND FRANCE
7540396 387901606 @Company
@Persons
@UBO
@INPI
MINOT PICARD Nadine
DoB: 1963-11-25
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 boulevard des Félibres Pins Pignon II 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7566648 445257694 @Company
@Persons
@UBO
@INPI
MINOT PICARD Nadine Odette
DoB: 1963-11-25
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 BD. DES FELIBRES - LES PINS PIGNONS II 83120 SAINTE MAXIME FRANCE
7566649 445257694 @Company
@Persons
@UBO
@INPI
MINOT PICARD Nadine Odette
DoB: 1963-11-25
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 BD. DES FELIBRES - LES PINS PIGNONS II 83120 SAINTE MAXIME FRANCE
11009612 343104139 @Company
@Persons
@UBO
@INPI
VERSTRAETE Thiery
DoB: 1963-03-25
PoB: 62 LENS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 RUE VICTOR PICARD LENS 0 FRANCE
11340720 385219449 @Company
@Persons
@UBO
@INPI
PICARD Jean Marc
DoB: 1963-02-27
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Mortaliers 39190 Cuisia France
11540596 794424655 @Company
@Persons
@UBO
@INPI
ROGER Bruno, Gilbert, Andre
DoB: 1963-05-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champs Picard 21400 Chemin-d'Aisey FRANCE yes
@Cadastre
@Geotag
11540597 794424655 @Company
@Persons
@UBO
@INPI
ROGER Bruno, Gilbert, Andre
DoB: 1963-05-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Champs Picard 21400 Chemin-d'Aisey FRANCE yes
@Cadastre
@Geotag
12175867 432706208 @Company
@Persons
@UBO
@INPI
PICARD Emmanuel
DoB: 1963-05-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard DU RAMPART 93196 Noisy le Grand CEDEX FRANCE
12247937 432067601 @Company
@Persons
@UBO
@INPI
PICARD Emmanuel
DoB: 1963-05-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34/36 Avenue LEDRU ROLLIN 75012 Paris FRANCE
14148878 444940993 @Company
@Persons
@UBO
@INPI
PICARD EMMANUEL
DoB: 25/05/1963
PoB: DIJON FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-3 boulevard du Rempart Marne la Vallee 93196 Noisy le Grand CEDEX 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.