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 1967-02-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120246 421403239 @Company
@Persons
@UBO
@INPI
PICARD Emeric
DoB: 1967-02-05
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Résidence du Dolmen 56740 Locmariaquer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
368081 414250563 @Company
@Persons
@UBO
@INPI
PICARD Jean-Michel
DoB: 1967-09-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES MAISONS NEUVES 21120 COURTIVRON FRANCE
643121 421403239 @Company
@Persons
@UBO
@INPI
PICARD Emeric
DoB: 1967-02-05
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Résidence du Dolmen 56740 Locmariaquer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1149211 533970166 @Company
@Persons
@UBO
@INPI
KACHROUDI Ferid
DoB: 1967-12-10
PoB: HENCHIR AÏN EL GOSS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Professeur Picard 95170 Deuil-la-Barre FRANCE
1530567 401128863 @Company
@Persons
@UBO
@INPI
CHOW Elisabeth
DoB: 1967-06-09
PoB: Shangaï CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56bis rue Emile Picard 25000 Besançon FRANCE
1582883 489044156 @Company
@Persons
@UBO
@INPI
COULY Richard
DoB: 1967-11-09
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Jules picard 95660 Champagne-sur-Oise FRANCE
2957026 403860802 @Company
@Persons
@UBO
@INPI
PICARD Bruno
DoB: 1967-10-21
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B GRANDE RUE 89300 CHAMVRES FRANCE
5689132 327268843 @Company
@Persons
@UBO
@INPI
PICARD Thomas
DoB: 1967-10-11
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Croix de l'Angisière 72200 Crosmières FRANCE
7157021 494290455 @Company
@Persons
@UBO
@INPI
PICARD DESMOULINS Violaine
DoB: 1967-06-13
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 chemin des Pendants 74250 Fillinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7157022 494290455 @Company
@Persons
@UBO
@INPI
PICARD DESMOULINS Violaine
DoB: 1967-06-13
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 chemin des Pendants 74250 Fillinges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7689841 411380173 @Company
@Persons
@UBO
@INPI
PICARD Vincent Jean Noel
DoB: 1967-12-24
PoB: DIEPPE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 RUE DE KOTCHANDPUR 76550 OFFRANVILLE FRANCE
7692038 493979546 @Company
@Persons
@UBO
@INPI
RIBERT LE PICARD Charlotte Marie
DoB: 1967-11-15
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PRESIDENT COTY 76720 AUFFAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7748306 395089469 @Company
@Persons
@UBO
@INPI
PICARD Christian Marcel François
DoB: 1967-05-02
PoB: PARIS VIII
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Dreuillet 41230 Mur-de-Sologne FRANCE
7913592 434963286 @Company
@Persons
@UBO
@INPI
PICARD Bernard
DoB: 1967-05-02
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DES GROUX 78440 Gargenville FRANCE
8124914 389797127 @Company
@Persons
@UBO
@INPI
PICARD PIREL Sylvie
DoB: 1967-09-05
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MONTFORT 27520 BOISSEY LE CHATEL FRANCE
8344698 339558512 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud Roger
DoB: 1967-02-12
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Picard Nord 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8356328 801265323 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud Roger
DoB: 1967-02-12
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Ancien Chemin de Lay Le Picard Nord 42470 Saint-Symphorien-de-Lay FRANCE
8356329 801265323 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud Roger
DoB: 1967-02-12
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 Ancien Chemin de Lay Le Picard Nord 42470 Saint-Symphorien-de-Lay FRANCE
8361440 520523200 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud
DoB: 1967-02-12
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Picard Nord 42470 Saint-Symphorien-de-Lay FRANCE
8361441 520523200 @Company
@Persons
@UBO
@INPI
MARTIN Arnaud
DoB: 1967-02-12
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Picard Nord 42470 Saint-Symphorien-de-Lay FRANCE
9153110 345119697 @Company
@Persons
@UBO
@INPI
LE COURRIER PICARD
DoB: 775710395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la République 80000 Amiens France
9312931 414969089 @Company
@Persons
@UBO
@INPI
CARPENTIER Emmanuel Fabrice Antoine
DoB: 1967-08-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Picard Brocottes 14430 Dozulé FRANCE
9312932 414969089 @Company
@Persons
@UBO
@INPI
CARPENTIER Emmanuel Fabrice Antoine
DoB: 1967-08-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lieu Picard Brocottes 14430 Dozulé FRANCE
9711169 421403239 @Company
@Persons
@UBO
@INPI
PICARD Emeric
DoB: 1967-02-05
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RESIDENCE DU DOLMEN 56740 LOCMARIAQUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154625 419467766 @Company
@Persons
@UBO
@INPI
ESKINAZI PICARD Karine
DoB: 1967-09-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Sainte-Geneviève 54130 Dommartemont FRANCE
10154626 419467766 @Company
@Persons
@UBO
@INPI
ESKINAZI PICARD Karine
DoB: 1967-09-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Sainte-Geneviève 54130 Dommartemont FRANCE
10500851 432602415 @Company
@Persons
@UBO
@INPI
LEFEBRE Hervé
DoB: 1967-10-10
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Camille Picard 88300 Neufchâteau FRANCE
10786988 315199372 @Company
@Persons
@UBO
@INPI
LE COURRIER PICARD
DoB: 775710395
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Rue de la République BP 1021 80000 Amiens France
10880019 790849228 @Company
@Persons
@UBO
@INPI
PICARD Sophie
DoB: 1967-03-13
PoB: Vigo ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 chemin de Charlet 1090 Montceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884779 451243026 @Company
@Persons
@UBO
@INPI
PICARD GEOFFRAY Sonia Jacqueline Marcelle
DoB: 1967-02-08
PoB: 45252 PITHIVIERS 45 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES ALOUETTES" 1120 MONTLUEL FRANCE
11504682 539982975 @Company
@Persons
@UBO
@INPI
PICARD Philippe, Pierre, Henri
DoB: 1967-10-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue des tennerolles batiment B 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12604518 478549744 @Company
@Persons
@UBO
@INPI
BOTTAIS PICARD Marie-Odile
DoB: 1967-08-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
782 rue de la Ronce 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12604519 478549744 @Company
@Persons
@UBO
@INPI
BOTTAIS PICARD Marie-Odile
DoB: 1967-08-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
782 rue de la Ronce 76230 Isneauville FRANCE yes
@Cadastre
@Geotag
12608632 753747252 @Company
@Persons
@UBO
@INPI
PICARD Christophe, Michel, Claude
DoB: 1967-03-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Passage Maurice Lenfant 76000 Rouen FRANCE
16169229 325157535 @Company
@Persons
@UBO
@INPI
PICARD Philippe Pierre Henri
DoB: 1967-10-19
PoB: 75116 Paris 16(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
51 Rue Des Tennerolles 92210 Saint-Cloud 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.