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 1967-04-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269513 391672136 @Company
@Persons
@UBO
@INPI
BOTHIER HUGUENIN Isabelle Cécile Dominique
DoB: 1967-01-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Picard 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
576799 350217857 @Company
@Persons
@UBO
@INPI
PICARD LESOUFF Catherine, Jeanne, Odette
DoB: 1967-04-07
PoB: 14228 Douvres-la-Delivrande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Ceriseraie 35540 Plerguer FRANCE
841014 401947262 @Company
@Persons
@UBO
@INPI
PICARD SORNAY Violaine Carine
DoB: 1967-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Prisline DR - GREER - SC 29650 0 . Etats-Unis d'Amérique yes
@Cadastre
@Geotag
1429035 497990457 @Company
@Persons
@UBO
@INPI
PICARD Helene
DoB: 1967-06-06
PoB: 32249 MAUVEZIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LASSALLE 32120 ST ORENS 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
1935979 532873452 @Company
@Persons
@UBO
@INPI
Schott Picard Clarisse
DoB: 1967-12-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Mûriers 75020 Paris France
2172386 306534785 @Company
@Persons
@UBO
@INPI
Picard Frédéric
DoB: 1967-05-19
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue du Parc 91180 Saint-Germain-lès-Arpajon France yes
@Cadastre
@Geotag
2188883 504842915 @Company
@Persons
@UBO
@INPI
Picard Corinne
DoB: 1967-09-28
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue du 8 Mai 1945 77260 Reuil-en-Brie France
2276050 513390476 @Company
@Persons
@UBO
@INPI
GRILO ALVES Joaquim
DoB: 1967-04-27
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Gaston Picard 94200 Ivry Sur Seine France
2288599 322133356 @Company
@Persons
@UBO
@INPI
Picard Corinne
DoB: 1967-09-28
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue du 8 Mai 1945 77260 Reuil-en-Brie France
3326084 331646893 @Company
@Persons
@UBO
@INPI
PICARD CETRE Marie-Hélène
DoB: 1967-06-10
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Canal 3470 Coulanges FRANCE
5050083 484810239 @Company
@Persons
@UBO
@INPI
PICARD TARRIDE Sabine
DoB: 1967-04-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de la Tête d'Or 69006 Lyon France
5050084 484810239 @Company
@Persons
@UBO
@INPI
PICARD TARRIDE Sabine
DoB: 1967-04-06
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Tête d'Or 69006 Lyon France
5071013 481418648 @Company
@Persons
@UBO
@INPI
PICARD Sabine Frédérique Catherine
DoB: 1967-04-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de la Tête d'Or 69006 Lyon France yes
@Cadastre
@Geotag
5071014 481418648 @Company
@Persons
@UBO
@INPI
PICARD Sabine Frédérique Catherine
DoB: 1967-04-06
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de la Tête d'Or 69006 Lyon France yes
@Cadastre
@Geotag
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
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
8166769 395218704 @Company
@Persons
@UBO
@INPI
PICARD Jérôme Eric
DoB: 1967-04-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Carrière 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8287479 790807788 @Company
@Persons
@UBO
@INPI
PICARD Valérie
DoB: 1967-03-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Piouzello 11420 Molandier 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
9689774 531510774 @Company
@Persons
@UBO
@INPI
PICARD DESTELAN Hugues
DoB: 1967-12-06
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Mairie 56700 Merlevenez FRANCE
9910660 395258635 @Company
@Persons
@UBO
@INPI
LEPIDI Emmanuel
DoB: 1967-06-27
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES PICARD LE PUY NOTRE DAME 49260 MONTREUIL BELLAY FRANCE yes
@Cadastre
@Geotag
10055909 493073233 @Company
@Persons
@UBO
@INPI
PICARD Franck Marie-Thérèse
DoB: 1967-12-19
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN MONNET 56660 ST JEAN BREVELAY FRANCE yes
@Cadastre
@Geotag
10811581 811076561 @Company
@Persons
@UBO
@INPI
PICARD Jacky Louis Alfred
DoB: 1967-06-12
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Moulin Hameau d'Ainval Septoutre 80250 Grivesnes France
10811582 811076561 @Company
@Persons
@UBO
@INPI
PICARD Jacky Louis Alfred
DoB: 1967-06-12
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Moulin Hameau d'Ainval Septoutre 80250 Grivesnes France
10832922 791241565 @Company
@Persons
@UBO
@INPI
PICARD Jacky Louis Alfred
DoB: 1967-06-12
PoB: 80561 Montdidier (80) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1 Rue du Moulin Hameau d'Ainval 80250 Grivesnes France
11211266 388816431 @Company
@Persons
@UBO
@INPI
PICARD Philippe Pierre Henri
DoB: 1967-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue de Tennerolles 92210 Saint-Cloud France yes
@Cadastre
@Geotag
11456455 750896987 @Company
@Persons
@UBO
@INPI
PICARD LE HENANFF Nathalie Véronique
DoB: 1967-06-09
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24370 Peyrillac et Millac FRANCE
11537390 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
12844004 561620121 @Company
@Persons
@UBO
@INPI
SEA-INVEST FRANCE
DoB: 330895947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue Danton 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12860791 329336713 @Company
@Persons
@UBO
@INPI
SEA-INVEST FRANCE
DoB: 330895947
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue Danton 92300 Levallois-Perret FRANCE
14229238 504519596 @Company
@Persons
@UBO
@INPI
HOAREAU Jean-François
DoB: 1967-04-14
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 chemin Alfred Picard Bourg Murat LA PLAINE DES CAFRES 97418 Le Tampon France
15851674 340161793 @Company
@Persons
@UBO
@INPI
LE PICARD Eric Sauveur
DoB: 1967-04-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
810 Chemin des Aubagnens 13190 Allauch 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.