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 1965-11-12 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911855 814593539 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2863885 380785972 @Company
@Persons
@UBO
@INPI
PICARD GAUTHIER CATHERINE GINETTE JEANNE MARIE
DoB: 1965-11-12
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Bretauche 45450 Fay Aux Loges France
3808718 517548301 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France
3810010 797885415 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3810011 797885415 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3827184 402660971 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France
3834805 814593539 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3837415 531380624 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France
3859397 451655880 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3862439 481808236 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3863658 815183124 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France yes
@Cadastre
@Geotag
3863659 815183124 @Company
@Persons
@UBO
@INPI
PICARD FONDEVILLE Catherine Germaine Marie
DoB: 1965-12-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue des Baléares 66000 Perpignan France 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
10675974 789069655 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO Dominique, Michel, Joachim
DoB: 1965-12-07
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50T rue Picard Vallot 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
10675975 789069655 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO Dominique, Michel, Joachim
DoB: 1965-12-07
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50T rue Picard Vallot 10350 Marigny-le-Châtel FRANCE yes
@Cadastre
@Geotag
11245848 410645410 @Company
@Persons
@UBO
@INPI
PICARD Olivier Jean-Marie
DoB: 1965-11-17
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grande Foret 2570 La Chapelle-sur-Chézy France yes
@Cadastre
@Geotag
11426374 453150831 @Company
@Persons
@UBO
@INPI
TRECHEREL PICARD Véronique Claudia Christel
DoB: 1965-11-03
PoB: 28089 Châteauneuf-en-Thymerais
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
11426375 453150831 @Company
@Persons
@UBO
@INPI
TRECHEREL PICARD Véronique Claudia Christel
DoB: 1965-11-03
PoB: 28089 Châteauneuf-en-Thymerais
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
14215677 404902694 @Company
@Persons
@UBO
@INPI
ETHEVE Jacky
DoB: 1965-11-25
PoB: SAINT-PIERRE REUNION
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 chemin Picard Ravine des Cabris RAVINE DES CABRIS 97432 Saint-Pierre France
14251986 880890264 @Company
@Persons
@UBO
@INPI
ETHEVE ETHEVE Jacky, Joseph
DoB: 1965-11-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin Picard Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14251987 880890264 @Company
@Persons
@UBO
@INPI
ETHEVE ETHEVE Jacky, Joseph
DoB: 1965-11-25
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin Picard Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre 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
14414391 344798996 @Company
@Persons
@UBO
@INPI
PICARD Fabienne
DoB: 1965-09-30
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gaspard Valette 01206 Genève 0 SUISSE
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
16083118 453150831 @Company
@Persons
@UBO
@INPI
TRECHEREL PICARD Véronique Claudia Christel
DoB: 1965-11-03
PoB: 28089 Châteauneuf-en-Thymerais (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Rondel les Essarts 27240 Marbois FRANCE yes
@Cadastre
@Geotag
16083119 453150831 @Company
@Persons
@UBO
@INPI
TRECHEREL PICARD Véronique Claudia Christel
DoB: 1965-11-03
PoB: 28089 Châteauneuf-en-Thymerais (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Rondel les Essarts 27240 Marbois 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.