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 1965-11-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1388065 518881859 @Company
@Persons
@UBO
@INPI
PICARD Jean Marie
DoB: 1965-07-08
PoB: 16281 La Rochefoucauld
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Couret 16220 Saint-Sornin FRANCE
1606731 432463107 @Company
@Persons
@UBO
@INPI
BETEMPS BETEMPS-PICARD Anique Marie
DoB: 1965-01-21
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue CHEVREUL 62230 Gennevilliers FRANCE
5521080 414856625 @Company
@Persons
@UBO
@INPI
PICARD Bernadette Mauricette Anne
DoB: 1965-08-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Petites Maisons 85480 Saint-Hilaire-le-Vouhis France yes
@Cadastre
@Geotag
6225750 493704316 @Company
@Persons
@UBO
@INPI
BERNIER FROISSARDEY Brigitte Christine
DoB: 1965-09-18
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Pommier Picard 77680 Roissy-en-Brie FRANCE
6270805 501862148 @Company
@Persons
@UBO
@INPI
PICARD Franck
DoB: 1965-04-08
PoB: Sainte-Colombe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Cucharmoy 77160 Vulaines-lès-Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6270806 501862148 @Company
@Persons
@UBO
@INPI
PICARD Franck
DoB: 1965-04-08
PoB: Sainte-Colombe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Route de Cucharmoy 77160 Vulaines-lès-Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6407160 492698543 @Company
@Persons
@UBO
@INPI
PICARD Laurent Lucien Gilbert
DoB: 1965-12-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Marie Espelette 33170 Gradignan FRANCE
6407161 492698543 @Company
@Persons
@UBO
@INPI
PICARD Laurent Lucien Gilbert
DoB: 1965-12-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marie Espelette 33170 Gradignan FRANCE
10141474 822204871 @Company
@Persons
@UBO
@INPI
PERRIN PICARD Nathalie, Michelle
DoB: 1965-11-07
PoB: 54548 Vannes-le-Châtel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Grande Rue 54170 Barisey-la-Côte FRANCE yes
@Cadastre
@Geotag
10141475 822204871 @Company
@Persons
@UBO
@INPI
PERRIN PICARD Nathalie, Michelle
DoB: 1965-11-07
PoB: 54548 Vannes-le-Châtel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Grande Rue 54170 Barisey-la-Côte FRANCE yes
@Cadastre
@Geotag
10144344 378177943 @Company
@Persons
@UBO
@INPI
EGRON MATTON Veronique Marie Pierre
DoB: 1965-11-30
PoB: VERDUN (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BENOIT PICARD 54200 TOUL FRANCE
14328357 532918752 @Company
@Persons
@UBO
@INPI
PICARD WELMANT Marie Yolaine
DoB: 1965-11-08
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
298 Impasse Sarrabe Bras des Chevrettes 97440 Saint-André 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.