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 1969-09-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841015 401947262 @Company
@Persons
@UBO
@INPI
PICARD SERRES Sigrid Natalene
DoB: 1969-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Du Lotissement du Parc 34400 Lunel France yes
@Cadastre
@Geotag
5996542 795376649 @Company
@Persons
@UBO
@INPI
PICARD-TURPIN Gérard
DoB: 1969-04-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Oree du Bourg 44390 Casson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5996543 795376649 @Company
@Persons
@UBO
@INPI
PICARD-TURPIN Gérard
DoB: 1969-04-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de l'Oree du Bourg 44390 Casson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6705957 384132551 @Company
@Persons
@UBO
@INPI
PICARD François Xavier
DoB: 1969-07-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Villaret de Joyeuse 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6705958 384132551 @Company
@Persons
@UBO
@INPI
PICARD François Xavier
DoB: 1969-07-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Villaret de Joyeuse 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626328 809449358 @Company
@Persons
@UBO
@INPI
PICARD JOUVENCEL Florence
DoB: 1969-09-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noë 61700 Champsecret FRANCE
7626329 809449358 @Company
@Persons
@UBO
@INPI
PICARD JOUVENCEL Florence
DoB: 1969-09-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Noë 61700 Champsecret FRANCE
10656809 405191560 @Company
@Persons
@UBO
@INPI
PICARD Thierry Georges Silias
DoB: 1969-11-01
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE CHAMOY BERCENAY EN OTHE 10190 ESTISSAC FRANCE
10656810 405191560 @Company
@Persons
@UBO
@INPI
PICARD Thierry Georges Silias
DoB: 1969-11-01
PoB: TROYES (10)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE CHAMOY BERCENAY EN OTHE 10190 ESTISSAC FRANCE
13341418 498619535 @Company
@Persons
@UBO
@INPI
PICARD Gael
DoB: 1969-09-25
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 IMPASSE DES ACACIAS 84260 SARRIANS FRANCE
14218890 429628852 @Company
@Persons
@UBO
@INPI
PICARD Jean Guibert
DoB: 1969-01-22
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Josemont Lauret LA PLAINE DES CAFRES 97418 Le Tampon France
15244719 848283297 @Company
@Persons
@UBO
@INPI
PICARD BAZZO Yvette, Murielle
DoB: 1969-06-22
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Claude Monnet 57310 Bousse FRANCE
15602728 889545232 @Company
@Persons
@UBO
@INPI
PICARD Stéphane
DoB: 1969-02-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Edouard Lefebvre 78000 Versailles 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.