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 1964-09-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314967 477795827 @Company
@Persons
@UBO
@INPI
LE BIHAN PICARD Frédérique
DoB: 1964-06-02
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lallier 75009 Paris 09 FRANCE
3015001 802009431 @Company
@Persons
@UBO
@INPI
PICARD BONTANT Brigitte Suzy
DoB: 1964-08-11
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route De Bar 55130 Abainville France
3601377 751597519 @Company
@Persons
@UBO
@INPI
PICARD BUSSIERE PICARD Nathalie Andrée
DoB: 1964-08-09
PoB: 10245 Montaulin (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Chemin des Bruyères 71850 Charnay-lès-Mâcon France
3601378 751597519 @Company
@Persons
@UBO
@INPI
PICARD BUSSIERE PICARD Nathalie Andrée
DoB: 1964-08-09
PoB: 10245 Montaulin (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Chemin des Bruyères 71850 Charnay-lès-Mâcon France
8275320 438387367 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe
DoB: 1964-09-01
PoB: 78299 Hardricourt (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Chemin de la Plaine Picard 31450 Montbrun-Lauragais France
11391822 388972903 @Company
@Persons
@UBO
@INPI
PICARD BREDEAUX Marie-Ange Géraldine Michèle
DoB: 1964-08-15
PoB: BERNAY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Presbytère Chanteloup 27240 Marbois FRANCE
11403077 449125954 @Company
@Persons
@UBO
@INPI
PICARD BREDEAUX Marie-Ange Géraldine Michèle
DoB: 1964-08-15
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Presbytère Chanteloup 27240 Marbois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420341 439300815 @Company
@Persons
@UBO
@INPI
PICARD BREDEAUX Marie-Ange Géraldine Michèle
DoB: 1964-08-15
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Presbytère Chanteloup 27240 Marbois FRANCE
11426372 453150831 @Company
@Persons
@UBO
@INPI
PICARD Bruno Raymond
DoB: 1964-08-28
PoB: 27502 Rugles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Futelaye Lieudit Touvoye 27220 Saint-André-de-l'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11426373 453150831 @Company
@Persons
@UBO
@INPI
PICARD Bruno Raymond
DoB: 1964-08-28
PoB: 27502 Rugles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de la Futelaye Lieudit Touvoye 27220 Saint-André-de-l'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531708 412506727 @Company
@Persons
@UBO
@INPI
PICARD BUSSIERE Nathalie, Andrée
DoB: 1964-08-09
PoB: 10245 Montaulin FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
97 chemin des Bruyères 71850 Charnay-les-Mâcon FRANCE
13549213 353008188 @Company
@Persons
@UBO
@INPI
PICARD QUIGNON Claudine
DoB: 1964-09-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 rue du 8 Mai 1945 2230 Fresnoy le Grand France yes
@Cadastre
@Geotag

 

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.