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 1964-07-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2124351 525107744 @Company
@Persons
@UBO
@INPI
REUILLARD PICARD Marie-Dominique Germaine Marcelle
DoB: 1964-12-01
PoB: BERNE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Claude Joseph Bonnet 69004 Lyon France
10105764 751893330 @Company
@Persons
@UBO
@INPI
ETTORFI BENDAOUA Hafida
DoB: 1964-02-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Benoit Picard 54200 Toul FRANCE
11245849 410645410 @Company
@Persons
@UBO
@INPI
VIGNERON PICARD Florence Sylvie
DoB: 1964-07-09
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANDE FORÊT 2570 La Chapelle-sur-Chézy France yes
@Cadastre
@Geotag
12216902 447812553 @Company
@Persons
@UBO
@INPI
PICARD Olivier Jean Marcel
DoB: 1964-12-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
84 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
14210594 310863576 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA REUNION
DoB: 229740014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14212017 341905602 @Company
@Persons
@UBO
@INPI
PICARD Jean Philippe
DoB: 1964-07-05
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Eme Km 11 Cedex 101 97430 Tampon France
14214012 391078771 @Company
@Persons
@UBO
@INPI
BOURCHEIX Pascal Felix Elie
DoB: 1964-02-24
PoB: CHAMALIERES 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin Antoine Picard -Ravine des Cafres 97410 Saint Pierre France
14214013 391078771 @Company
@Persons
@UBO
@INPI
BOURCHEIX Pascal Felix Elie
DoB: 1964-02-24
PoB: CHAMALIERES 63 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin Antoine Picard -Ravine des Cafres 97410 Saint Pierre France
14227035 493018816 @Company
@Persons
@UBO
@INPI
NAZE PICARD Marie Dalila
DoB: 1964-06-02
PoB: 97421 SALAZIE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin du Bon Accueil les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14227036 493018816 @Company
@Persons
@UBO
@INPI
NAZE PICARD Marie Dalila
DoB: 1964-06-02
PoB: 97421 SALAZIE (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin du Bon Accueil les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238996 795077270 @Company
@Persons
@UBO
@INPI
BOURGEOIS Yannick Thierry
DoB: 1964-01-25
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
230 chemin Antoine Picard 97410 Saint-Pierre France
14247898 838028488 @Company
@Persons
@UBO
@INPI
BASSON PICARD Marie, Corinne
DoB: 1964-12-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin Commerson Grande Ferme LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
14247899 838028488 @Company
@Persons
@UBO
@INPI
BASSON PICARD Marie, Corinne
DoB: 1964-12-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin Commerson Grande Ferme LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
14251984 880890264 @Company
@Persons
@UBO
@INPI
PAYET ETHEVE Marie, Annick
DoB: 1964-06-04
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Picard Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14251985 880890264 @Company
@Persons
@UBO
@INPI
PAYET ETHEVE Marie, Annick
DoB: 1964-06-04
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin Picard Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14310328 501652044 @Company
@Persons
@UBO
@INPI
PICARD Gérald Henri
DoB: 1964-01-11
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Route DU TROU D'EAU LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14310329 501652044 @Company
@Persons
@UBO
@INPI
PICARD Gérald Henri
DoB: 1964-01-11
PoB: St Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route DU TROU D'EAU LA SALINE - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14338726 800881849 @Company
@Persons
@UBO
@INPI
PICARD GEORGET Christine Thérese
DoB: 1964-05-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Des Pamplemousses 97440 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14348328 823353776 @Company
@Persons
@UBO
@INPI
PICARD GEORGET Christine Thérèse
DoB: 1964-05-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Des Pamplemousses 97440 Saint-André France
14356802 850654450 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA REUNION
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Source 97400 Saint-Denis France
14432362 423603380 @Company
@Persons
@UBO
@INPI
PICARD Anne-Françoise
DoB: 1964-07-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Principale 67220 Neubois FRANCE
15980740 423603380 @Company
@Persons
@UBO
@INPI
PICARD Anne-Françoise
DoB: 1964-07-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Principale 67220 Neubois 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.