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 1966-11-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
207534 533827150 @Company
@Persons
@UBO
@INPI
DUGOR Anne-Françoise
DoB: 1966-03-25
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 rue Auguste Picard 56000 Vannes FRANCE
381773 412479578 @Company
@Persons
@UBO
@INPI
VALMATHI
DoB: 432382638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexis Clairaut 29200 Brest FRANCE yes
@Cadastre
@Geotag
382079 450684287 @Company
@Persons
@UBO
@INPI
PICARD Ronan Yves
DoB: 1966-11-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Brocéliande 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
382080 450684287 @Company
@Persons
@UBO
@INPI
VALMATHI
DoB: 432382638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexis Clairaut 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
382094 451260319 @Company
@Persons
@UBO
@INPI
VALMATHI
DoB: 432382638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexis Clairaut 29200 Brest FRANCE yes
@Cadastre
@Geotag
382137 478243116 @Company
@Persons
@UBO
@INPI
VALMATHI
DoB: 432382638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexis Clairaut 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
382177 480099597 @Company
@Persons
@UBO
@INPI
PICARD Ronan Yves
DoB: 1966-11-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Brocéliande 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
382178 480099597 @Company
@Persons
@UBO
@INPI
VALMATHI
DoB: 432382638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexis Clairaut 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
382203 481830206 @Company
@Persons
@UBO
@INPI
VALMATHI
DoB: 432382638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexis Clairaut 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
382254 485342307 @Company
@Persons
@UBO
@INPI
PICARD Ronan Yves
DoB: 1966-11-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Brocéliande 29200 Brest FRANCE yes
@Cadastre
@Geotag
382255 485342307 @Company
@Persons
@UBO
@INPI
VALMATHI
DoB: 432382638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexis Clairaut 29200 Brest FRANCE yes
@Cadastre
@Geotag
382535 801203464 @Company
@Persons
@UBO
@INPI
PICARD Ronan, Yves
DoB: 1966-11-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de Brocéliande 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
382536 801203464 @Company
@Persons
@UBO
@INPI
VALMATHI
DoB: 432382638
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Alexis Clairaut 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6706235 529116923 @Company
@Persons
@UBO
@INPI
PICARD Ronan Yves
DoB: 1966-11-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
80 rue de Brocéliande 29200 Brest FRANCE yes
@Cadastre
@Geotag
6706236 529116923 @Company
@Persons
@UBO
@INPI
VALMATHI
DoB: 432382638
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexis Clairaut 29200 Brest FRANCE yes
@Cadastre
@Geotag
6706238 529116923 @Company
@Persons
@UBO
@INPI
YOCK
DoB: 432382588
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexis Clairaut 29200 Brest FRANCE yes
@Cadastre
@Geotag
8906949 419835970 @Company
@Persons
@UBO
@INPI
PICARD Frédéric Audie Yves
DoB: 1966-01-02
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Pérette 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8906950 419835970 @Company
@Persons
@UBO
@INPI
PICARD Frédéric Audie Yves
DoB: 1966-01-02
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 la Pérette 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387038 448976266 @Company
@Persons
@UBO
@INPI
PICARD ACOLAS Nathalie Lucienne
DoB: 1966-12-15
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cote aux Buis 27180 Arnières-sur-Iton FRANCE
11419821 491548756 @Company
@Persons
@UBO
@INPI
PICARD Thierry
DoB: 1966-11-20
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Langevin 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
11419822 491548756 @Company
@Persons
@UBO
@INPI
PICARD Thierry
DoB: 1966-11-20
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Paul Langevin 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
12277746 431810621 @Company
@Persons
@UBO
@INPI
PICARD Rachel
DoB: 1966-12-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Glycines 92700 Colombes FRANCE
15915985 453680969 @Company
@Persons
@UBO
@INPI
PICARD Ronan
DoB: 1966-11-26
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Rue Broceliande 29200 Brest FRANCE
16003543 344914312 @Company
@Persons
@UBO
@INPI
BAZIN FONTENELLE Béatrice Bernadette Jeanne
DoB: 1966-08-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
8 Rue Croix Picard 50190 Périers France
16003544 344914312 @Company
@Persons
@UBO
@INPI
BAZIN FONTENELLE Béatrice Bernadette Jeanne
DoB: 1966-08-20
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Rue Croix Picard 50190 Périers 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.