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 1967-05-19 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
894339 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
yes
@Cadastre
@Geotag
1503488 352298509 @Company
@Persons
@UBO
@INPI
DUMONT GIRARDOT Sophie
DoB: 1967-10-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 B rue Emile Picard 25000 Besançon 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
2348036 414943167 @Company
@Persons
@UBO
@INPI
PICARD Philippe
DoB: 1967-10-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue des Tennerolles 92210 St Cloud France yes
@Cadastre
@Geotag
2479577 401200969 @Company
@Persons
@UBO
@INPI
Picard Frédéric, Albert, Jean
DoB: 1967-05-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue du Parc 91180 Saint-Germain-lès-Arpajon France
3020009 424287746 @Company
@Persons
@UBO
@INPI
PICARD Jean-Michel
DoB: 1967-09-19
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DE L EGLISE 55230 Amel-sur-l'Étang France
3020010 424287746 @Company
@Persons
@UBO
@INPI
PICARD Jean-Michel
DoB: 1967-09-19
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue DE L EGLISE 55230 Amel-sur-l'Étang France
3024646 819163650 @Company
@Persons
@UBO
@INPI
PICARD Jean Michel
DoB: 1967-09-19
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 GRANDE RUE DE L EGLISE 55230 Amel-sur-l'Étang France yes
@Cadastre
@Geotag
3024647 819163650 @Company
@Persons
@UBO
@INPI
PICARD Jean Michel
DoB: 1967-09-19
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 GRANDE RUE DE L EGLISE 55230 Amel-sur-l'Étang France yes
@Cadastre
@Geotag
6917133 407994052 @Company
@Persons
@UBO
@INPI
PICARD Corinne Marie France
DoB: 1967-08-28
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Berru 51420 Witry-les-Reims FRANCE
6917134 407994052 @Company
@Persons
@UBO
@INPI
PICARD Corinne Marie France
DoB: 1967-08-28
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Berru 51420 Witry-les-Reims FRANCE
7217571 338682925 @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
7840508 513562207 @Company
@Persons
@UBO
@INPI
PICARD Frédéric
DoB: 1967-05-19
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue du Parc 91180 Saint-Germain-lès-Arpajon FRANCE
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
8869743 378482954 @Company
@Persons
@UBO
@INPI
PICARD DESRIAC Sonia
DoB: 1967-08-19
PoB: 54329 Lunéville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée de Fréhel 35131 Chartres-de-Bretagne FRANCE yes
@Cadastre
@Geotag
9437791 530674761 @Company
@Persons
@UBO
@INPI
YVRARD Pascal
DoB: 1967-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chemin Combe Picard 38540 Valencin France
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
10458335 505331090 @Company
@Persons
@UBO
@INPI
PICARD Bertrand Daniel Jules Jean Marie
DoB: 1967-12-26
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Aspirant Leuregans 62200 Boulogne-sur-Mer FRANCE
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
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
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
11807345 418123030 @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
11840711 399107176 @Company
@Persons
@UBO
@INPI
PICARD Philippe
DoB: 1967-10-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard JULES PELTIER 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12009111 477809206 @Company
@Persons
@UBO
@INPI
MOYNE PICARD Michel
DoB: 1967-01-24
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin DE L INTROGE 74400 Les Praz de Chamonix France yes
@Cadastre
@Geotag
12229684 795039296 @Company
@Persons
@UBO
@INPI
PICARD Philippe
DoB: 1967-10-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue des Tennerolles 92210 Saint-Cloud FRANCE
12322069 493310700 @Company
@Persons
@UBO
@INPI
PICARD Philippe
DoB: 1967-10-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
51 Rue DES TENNEROLLES 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12328550 384002671 @Company
@Persons
@UBO
@INPI
PICARD Philippe Pierre Henri
DoB: 1967-10-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DES TENNEROLLES 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13332605 501901888 @Company
@Persons
@UBO
@INPI
PICARD-NICOLAS Yann
DoB: 1967-11-19
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115QUINQUIES route des Taillades 84460 Cheval-Blanc FRANCE yes
@Cadastre
@Geotag
13341419 498619535 @Company
@Persons
@UBO
@INPI
PICARD Yann
DoB: 1967-11-19
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA COMTADINE 84450 ST SATURNIN LES AVIGNON FRANCE
13413571 491248662 @Company
@Persons
@UBO
@INPI
PICARD Yann
DoB: 1967-11-19
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 BOULEVARD DES COLLINES 83380 ROQUEBRUNE SUR ARGENS FRANCE
13413572 491248662 @Company
@Persons
@UBO
@INPI
PICARD Yann
DoB: 1967-11-19
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 BOULEVARD DES COLLINES 83380 ROQUEBRUNE SUR ARGENS FRANCE
13691067 783411994 @Company
@Persons
@UBO
@INPI
PICARD Jean-Michel
DoB: 1967-09-19
PoB: 55181 Étain (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grande rue de l'Eglise 55230 Amel-sur-l'Étang France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14882637 811384866 @Company
@Persons
@UBO
@INPI
PICARD Frédéric
DoB: 1967-12-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Berry 57070 Metz FRANCE
14953586 811384866 @Company
@Persons
@UBO
@INPI
PICARD Frédéric
DoB: 1967-12-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Berry 57070 Metz FRANCE
15144776 811384866 @Company
@Persons
@UBO
@INPI
PICARD Frédéric
DoB: 1967-12-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Berry 57070 Metz 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.