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 1964-10-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1652826 438167074 @Company
@Persons
@UBO
@INPI
PICARD Francois Philippe Jacques
DoB: 1964-10-10
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 BIS AV DE LA LIBERATION 95480 Pierrelaye FRANCE yes
@Cadastre
@Geotag
2527250 503075269 @Company
@Persons
@UBO
@INPI
Bouniol Eric
DoB: 1964-07-28
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée du Cottage Picard 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
7454181 505340109 @Company
@Persons
@UBO
@INPI
PICARD Philippe Bernard
DoB: 1964-09-30
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Pierre Azema 34070 Montpellier FRANCE
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
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
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
16085834 833718794 @Company
@Persons
@UBO
@INPI
BERDOATI Eric
DoB: 1964-05-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Allée du Cottage Picard 92210 Saint-Cloud 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.