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 1964-12-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018860 390373777 @Company
@Persons
@UBO
@INPI
LEBLANC Philippe Joseph André
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
3450561 493944219 @Company
@Persons
@UBO
@INPI
CADOUX PICARD Nathalie Marcelle Louise
DoB: 1964-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Chemin du Vallon Sabatier 6000 Nice FRANCE
3450562 493944219 @Company
@Persons
@UBO
@INPI
CADOUX PICARD Nathalie Marcelle Louise
DoB: 1964-11-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin du Vallon Sabatier 6000 Nice FRANCE
4661570 382106243 @Company
@Persons
@UBO
@INPI
PICARD Jean-Noël
DoB: 1964-12-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2489 Darlington Row 0 92037 La jolla CA ETATS-UNIS D'AMERIQUE
4663197 552134744 @Company
@Persons
@UBO
@INPI
PICARD Jean-Noël
DoB: 1964-12-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2489 DARLINGTON ROW LA JOLLA 0 92037 CA ETATS-UNIS D'AMERIQUE
7184832 538856865 @Company
@Persons
@UBO
@INPI
PICARD PHILIBERT Christine
DoB: 1964-12-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité le Foulon le Foulon 4300 Saint-Maime FRANCE
7184833 538856865 @Company
@Persons
@UBO
@INPI
PICARD PHILIBERT Christine
DoB: 1964-12-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité le Foulon le Foulon 4300 Saint-Maime FRANCE
7913378 392400404 @Company
@Persons
@UBO
@INPI
PICARD NIZOU Anne-Lorraine Sylvaine
DoB: 1964-03-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Neuve 78610 Les Bréviaires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8519767 539986554 @Company
@Persons
@UBO
@INPI
CORDOBA Florencio
DoB: 1964-01-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Auguste Picard 90000 Belfort 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
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
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
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

 

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.