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 1967-10-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482545 809476906 @Company
@Persons
@UBO
@INPI
DUMONT GIRARDOT Sophie
DoB: 1967-10-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9b, rue Emile Picard 25000 Besançon FRANCE
1482546 809476906 @Company
@Persons
@UBO
@INPI
DUMONT GIRARDOT Sophie
DoB: 1967-10-22
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9b, 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
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
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
5697178 384972444 @Company
@Persons
@UBO
@INPI
PICARD Thomas
DoB: 1967-10-11
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de l'Angisière 72200 Crosmières 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
9089669 807681861 @Company
@Persons
@UBO
@INPI
PICARD Sandrine
DoB: 1967-12-01
PoB: 88372 Raon-l'Étape (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint Maurice 59110 la Madeleine France yes
@Cadastre
@Geotag
9089670 807681861 @Company
@Persons
@UBO
@INPI
PICARD Sandrine
DoB: 1967-12-01
PoB: 88372 Raon-l'Étape (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Saint Maurice 59110 la Madeleine 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
10690639 329105548 @Company
@Persons
@UBO
@INPI
PICARD Eric Denis Daniel
DoB: 1967-09-13
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10500 Hampigny 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.