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 1964-04-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
988341 439619081 @Company
@Persons
@UBO
@INPI
CARBONI LAFONTAINE Franca Marie
DoB: 1964-07-25
PoB: 13077 Port-de-Bouc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Picard 63110 Beaumont FRANCE yes
@Cadastre
@Geotag
1734884 512919580 @Company
@Persons
@UBO
@INPI
CHENEAU PICARD Carole
DoB: 1964-07-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Bourdarie Lefure 92600 Asnieres Sur Seine France
1734885 512919580 @Company
@Persons
@UBO
@INPI
CHENEAU PICARD Carole
DoB: 1964-07-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Bourdarie Lefure 92600 Asnieres Sur Seine France
2958985 503847253 @Company
@Persons
@UBO
@INPI
PICARD Ghislaine Emilie Lucie
DoB: 1964-09-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Grande rue 28500 Boissy-en-Drouais FRANCE
3627636 350653069 @Company
@Persons
@UBO
@INPI
PICARD Laurent Jean Louis
DoB: 1964-04-17
PoB: 21584 Saulieu (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de l'Eglise 21390 Noidan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3667520 439619081 @Company
@Persons
@UBO
@INPI
CARBONI LAFONTAINE Franca Marie
DoB: 1964-07-25
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE PICARD 63110 BEAUMONT FRANCE yes
@Cadastre
@Geotag
3780358 441654969 @Company
@Persons
@UBO
@INPI
FLAMMARION Hubert
DoB: 1964-09-28
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE AURELIE PICARD 52140 PROVENCHERES SUR MEUSE FRANCE
6340425 821723103 @Company
@Persons
@UBO
@INPI
PICARD Emmanuel
DoB: 1964-11-26
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16-20 Rue Henri Expert 33200 Bordeaux FRANCE
6590064 778657676 @Company
@Persons
@UBO
@INPI
EARL PICARD LAURENT
DoB: 337576326
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Noidan 21390 Précy-sous-Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6590084 778657676 @Company
@Persons
@UBO
@INPI
PICARD Laurent Jean-Louis
DoB: 1964-04-17
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
NOIDAN 21390 Précy-sous-Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6917135 407994052 @Company
@Persons
@UBO
@INPI
PICARD Sylvie Véronique
DoB: 1964-07-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rte Stratégique 51420 Berru FRANCE
6917136 407994052 @Company
@Persons
@UBO
@INPI
PICARD Sylvie Véronique
DoB: 1964-07-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rte Stratégique 51420 Berru FRANCE
6952532 499781235 @Company
@Persons
@UBO
@INPI
PICARD Sylvie Véronique
DoB: 1964-07-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rte Stratégique 51420 Berru FRANCE yes
@Cadastre
@Geotag
6952533 499781235 @Company
@Persons
@UBO
@INPI
PICARD Sylvie Véronique
DoB: 1964-07-17
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rte Stratégique 51420 Berru FRANCE yes
@Cadastre
@Geotag
7081904 503128571 @Company
@Persons
@UBO
@INPI
PICARD Yannick Yves Philippe
DoB: 1964-10-09
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Frères Guenon 17137 Esnandes FRANCE yes
@Cadastre
@Geotag
8344038 886250091 @Company
@Persons
@UBO
@INPI
PICARD Laurent Jean Louis
DoB: 1964-04-17
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de l'Eglise 21390 Noidan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11474684 524637493 @Company
@Persons
@UBO
@INPI
PICARD Laurent Jean Louis
DoB: 1964-04-17
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue rue de l'Eglise 21390 Noidan FRANCE
11519705 523450856 @Company
@Persons
@UBO
@INPI
PICARD Laurent Jean Louis
DoB: 1964-04-17
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21390 Noidan FRANCE
11533726 538484932 @Company
@Persons
@UBO
@INPI
PICARD Laurent
DoB: 1964-04-17
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Eglise 21390 Noidan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11533727 538484932 @Company
@Persons
@UBO
@INPI
PICARD Laurent
DoB: 1964-04-17
PoB: 21584 Saulieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Eglise 21390 Noidan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541811 530654581 @Company
@Persons
@UBO
@INPI
PICARD Laurent Jean Louis
DoB: 1964-04-17
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21390 Noidan FRANCE
11541812 530654581 @Company
@Persons
@UBO
@INPI
PICARD Laurent Jean Louis
DoB: 1964-04-17
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21390 Noidan FRANCE
11555063 337576326 @Company
@Persons
@UBO
@INPI
PICARD Laurent Jean-Louis
DoB: 1964-04-17
PoB: SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOIDAN 21390 PRECY SOUS THIL FRANCE
12239063 489953844 @Company
@Persons
@UBO
@INPI
MONNATTE Claire
DoB: 1964-08-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 Rue PIERRE PICARD 75018 Paris FRANCE yes
@Cadastre
@Geotag
12290619 823092069 @Company
@Persons
@UBO
@INPI
HECHTER LAZAR Kareen
DoB: 1964-03-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Edmond Picard 0 1050 IXELLES BELGIQUE
13689746 503847253 @Company
@Persons
@UBO
@INPI
PICARD Ghislaine Emilie Lucie
DoB: 1964-09-10
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Domaine des Baux 168 Route Départementale 8 83520 Roquebrune-sur-Argens France
13689747 503847253 @Company
@Persons
@UBO
@INPI
PICARD Ghislaine Emilie Lucie
DoB: 1964-09-10
PoB: 75117 Paris 17 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Domaine des Baux 168 Route Départementale 8 83520 Roquebrune-sur-Argens 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.