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 1967-04-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6625362 319266326 @Company
@Persons
@UBO
@INPI
PICARD OLIVERA Emmanuelle Marie Huguette
DoB: 1967-04-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Louis Astouin 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6625363 319266326 @Company
@Persons
@UBO
@INPI
PICARD OLIVERA Emmanuelle Marie Huguette
DoB: 1967-04-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Louis Astouin 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8578684 435087101 @Company
@Persons
@UBO
@INPI
PICARD Ludovic Pierre
DoB: 1967-08-26
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DE L'ETANG MERCUREY 71640 CHALON SUR SAONE 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
10505500 525072880 @Company
@Persons
@UBO
@INPI
LEFEBRE Hervé Jacques René
DoB: 1967-10-10
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue Camille Picard 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
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
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
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

 

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.