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 1965-10-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5683828 348035726 @Company
@Persons
@UBO
@INPI
PICARD Frantz
DoB: 1965-10-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Pasteur 37270 Montlouis-sur-Loire FRANCE
5724908 389044165 @Company
@Persons
@UBO
@INPI
PICARD Frantz
DoB: 1965-10-01
PoB: CHOLET - MAINE ET LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG LONGNES 72540 LOUE FRANCE
5952344 442872081 @Company
@Persons
@UBO
@INPI
CASANOVA PICARD Pascale, Marie
DoB: 1965-01-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 hameau de Beaumont 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
7146385 320487044 @Company
@Persons
@UBO
@INPI
MOYNE-PICARD CACHAT Ghislaine
DoB: 1965-08-10
PoB: CHAMONIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 CHE. DE L'INTROGUE 74400 LES PRAZ-DE-CHAMONIX FRANCE
8012680 509307211 @Company
@Persons
@UBO
@INPI
PICARD Frantz Eric
DoB: 1965-10-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Pasteur 37270 Montlouis-sur-Loire France
8573736 344889217 @Company
@Persons
@UBO
@INPI
PICARD Jean Luc
DoB: 1965-10-05
PoB: LE CREUSOT (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SAINT MARTIN DU TARTRE 71460 SAINT GENGOUX LE NATIONAL FRANCE yes
@Cadastre
@Geotag
10054522 395063670 @Company
@Persons
@UBO
@INPI
PICARD Eric Joseph
DoB: 1965-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MOULIN DE BOIRY 56460 SERENT FRANCE
10501777 380789735 @Company
@Persons
@UBO
@INPI
PICARD THIAVILLE Stéphanie
DoB: 1965-01-20
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Julienrupt 88120 Le Syndicat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11881860 429084676 @Company
@Persons
@UBO
@INPI
PICARD CHABOT Sarah
DoB: 1965-10-05
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse CARLES 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380735 480645191 @Company
@Persons
@UBO
@INPI
RAHMOUNI Fouad
DoB: 1965-04-09
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Allée PICARD 69200 Vénissieux FRANCE
12733171 405850330 @Company
@Persons
@UBO
@INPI
FERRY PICARD Michel
DoB: 1965-08-23
PoB: Dun laoghaire IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Cail 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14214516 397556804 @Company
@Persons
@UBO
@INPI
HOAREAU Christian Jean Patrick
DoB: 1965-01-13
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin Picard P K 15 97430 Tampon France
14214517 397556804 @Company
@Persons
@UBO
@INPI
HOAREAU Christian Jean Patrick
DoB: 1965-01-13
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin Picard P K 15 97430 Tampon France
14869210 530390194 @Company
@Persons
@UBO
@INPI
PICARD SCHWEITZER Christelle, Geneviève
DoB: 1965-10-19
PoB: 88081 Bussang FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin des Noques 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14878165 798795639 @Company
@Persons
@UBO
@INPI
PICARD Christelle, Geneviève
DoB: 1965-10-19
PoB: 88081 Bussang FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Noques 57160 Scy-Chazelles FRANCE
14940159 530390194 @Company
@Persons
@UBO
@INPI
PICARD SCHWEITZER Christelle, Geneviève
DoB: 1965-10-19
PoB: 88081 Bussang FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin des Noques 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14949114 798795639 @Company
@Persons
@UBO
@INPI
PICARD Christelle, Geneviève
DoB: 1965-10-19
PoB: 88081 Bussang FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Noques 57160 Scy-Chazelles FRANCE
15131349 530390194 @Company
@Persons
@UBO
@INPI
PICARD SCHWEITZER Christelle, Geneviève
DoB: 1965-10-19
PoB: 88081 Bussang FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin des Noques 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15140304 798795639 @Company
@Persons
@UBO
@INPI
PICARD Christelle, Geneviève
DoB: 1965-10-19
PoB: 88081 Bussang FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Noques 57160 Scy-Chazelles FRANCE
16066864 811228063 @Company
@Persons
@UBO
@INPI
PICARD Patrice Pierre
DoB: 1965-12-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Impasse de la Balme 69680 Chassieu 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.