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 1970-01-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503772 502497753 @Company
@Persons
@UBO
@INPI
PICARD VIAUD Sandrine Lucienne Alice
DoB: 1970-01-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Folie 37310 Dolus-le-Sec France
1556834 431653559 @Company
@Persons
@UBO
@INPI
DELAROCQUE Sylvain Bernard
DoB: 1970-07-10
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue JULES PICARD 95660 Champagne-sur-Oise FRANCE
1852325 420037251 @Company
@Persons
@UBO
@INPI
Kanou Myriam
DoB: 1970-01-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Pierre Picard 75018 Paris France
2065190 503873374 @Company
@Persons
@UBO
@INPI
Picard-Deyme Pierre Edouard
DoB: 1970-01-03
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 rue Lemercier 75017 Paris France
2348035 414943167 @Company
@Persons
@UBO
@INPI
PICARD Marc
DoB: 1970-01-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue du 19 Janvier 92380 Garches France yes
@Cadastre
@Geotag
2433141 818298408 @Company
@Persons
@UBO
@INPI
Kanou Myriam
DoB: 1970-01-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Picard 75018 Paris France
2519675 479183659 @Company
@Persons
@UBO
@INPI
Kanou Myriam
DoB: 1970-01-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Pierre Picard 75018 Paris France
2833248 413284514 @Company
@Persons
@UBO
@INPI
PICARD CHARLES
DoB: 1970-01-04
PoB: 93078 VILLEPINTE (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Bois Creux 45290 Boismorand France
3011382 479918948 @Company
@Persons
@UBO
@INPI
PICARD Francis René
DoB: 1970-03-27
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55400 Damloup France yes
@Cadastre
@Geotag
4200328 331206433 @Company
@Persons
@UBO
@INPI
PICARD Richard Nicolas
DoB: 1970-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Royale 77300 Fontainebleau FRANCE
4542394 412960262 @Company
@Persons
@UBO
@INPI
PICARD Jacques
DoB: 1970-12-17
PoB: TREGUIER 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GOAS POULLOU PENVENAN 22710 PENVENAN FRANCE yes
@Cadastre
@Geotag
5239799 403460710 @Company
@Persons
@UBO
@INPI
BRIANT PICARD Valérie
DoB: 1970-07-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin DE LA GRENOUILLERE RUFFIN 28210 Bréchamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303786 488084690 @Company
@Persons
@UBO
@INPI
CORFEC PICARD Estelle, Stéphanie, Bernadette
DoB: 1970-05-02
PoB: 14325 HERMANVILLE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de Sargis 78470 ST REMY LES CHEVREUSE FRANCE yes
@Cadastre
@Geotag
5303787 488084690 @Company
@Persons
@UBO
@INPI
CORFEC PICARD Estelle, Stéphanie, Bernadette
DoB: 1970-05-02
PoB: 14325 HERMANVILLE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de Sargis 78470 ST REMY LES CHEVREUSE FRANCE yes
@Cadastre
@Geotag
6090012 422223719 @Company
@Persons
@UBO
@INPI
MOTARD Jean Bruno
DoB: 1970-05-27
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 chemin Antoine Picard 97410 Saint Pierre France
6503640 817482532 @Company
@Persons
@UBO
@INPI
FAGES PICARD Sandrine Marie-jeanne
DoB: 1970-07-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Caone Section CAZAUX 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6503641 817482532 @Company
@Persons
@UBO
@INPI
FAGES PICARD Sandrine Marie-jeanne
DoB: 1970-07-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Caone Section CAZAUX 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7292223 749984787 @Company
@Persons
@UBO
@INPI
FAULHABER PICARD Sabine Michèle Laurence
DoB: 1970-10-01
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle de la Diette 51300 Pringy France
7293129 415376177 @Company
@Persons
@UBO
@INPI
FAULHABER PICARD Sabine Michèle Laurence
DoB: 1970-10-01
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ruelle de la Diette 51300 Pringy France
7734558 813746377 @Company
@Persons
@UBO
@INPI
RADLE Ivan
DoB: 1970-07-24
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Taille Picard 41700 Fresnes FRANCE
7994044 502497753 @Company
@Persons
@UBO
@INPI
PICARD VIAUD Sandrine Lucienne Alice
DoB: 1970-01-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Folie 37310 Dolus-le-Sec France
8038811 493234074 @Company
@Persons
@UBO
@INPI
PICARD VIAUD Sandrine Lucienne Alice
DoB: 1970-01-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Folie 37310 Dolus-le-Sec France
8049178 511866253 @Company
@Persons
@UBO
@INPI
PICARD VIAUD Sandrine Lucienne Alice
DoB: 1970-01-14
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Folie 37310 Dolus-le-Sec France
8228762 438370108 @Company
@Persons
@UBO
@INPI
COLLOMB-CLERC Alexandre
DoB: 1970-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Picard 31500 Toulouse France
8228763 438370108 @Company
@Persons
@UBO
@INPI
COLLOMB-CLERC Alexandre
DoB: 1970-01-31
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Picard 31500 Toulouse France
8550573 798237905 @Company
@Persons
@UBO
@INPI
PONLEVOY PICARD Marie-Louise, Josette, Pierrette
DoB: 1970-09-14
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1670 route de Courmangoux Lieudit Pommier 1370 Saint-Etienne-du-bois FRANCE
8569816 483281994 @Company
@Persons
@UBO
@INPI
RICHARD PICARD Carole Annick
DoB: 1970-05-16
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE ROBERT BRUSSON 71100 SEVREY FRANCE
10513256 513539403 @Company
@Persons
@UBO
@INPI
PICARD JEANGEORGE Delphine Marie-Noëlle Paule Francine
DoB: 1970-01-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Point du Jour 88200 Remiremont FRANCE
10896385 483585741 @Company
@Persons
@UBO
@INPI
PONLEVOY PICARD Marie-Louise
DoB: 1970-09-14
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pommier 1370 Saint-Etienne-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10897438 414700922 @Company
@Persons
@UBO
@INPI
BEUREL Olivier
DoB: 1970-06-23
PoB: 22278 St-Brieuc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue Auguste Picard 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
11021653 344829270 @Company
@Persons
@UBO
@INPI
PICARD Stephan
DoB: 1970-01-05
PoB: VALENCIENNES (59)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE DE LA GARE 62113 VERQUIGNEUL FRANCE
11395945 814395240 @Company
@Persons
@UBO
@INPI
PICARD Julie
DoB: 1970-01-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue de la Brèche 78680 Épône FRANCE
11395946 814395240 @Company
@Persons
@UBO
@INPI
PICARD Julie
DoB: 1970-01-07
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Rue de la Brèche 78680 Épône FRANCE
11504538 817625684 @Company
@Persons
@UBO
@INPI
PICARD Gabriel, Jacques
DoB: 1970-07-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bourguignon l'Oseraie 21200 Combertault FRANCE yes
@Cadastre
@Geotag
11504539 817625684 @Company
@Persons
@UBO
@INPI
PICARD Gabriel, Jacques
DoB: 1970-07-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bourguignon l'Oseraie 21200 Combertault FRANCE yes
@Cadastre
@Geotag
11891812 418934840 @Company
@Persons
@UBO
@INPI
PICARD Marie-Laure
DoB: 1970-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard DE LA VERRERIE 13008 Marseille FRANCE
11891813 418934840 @Company
@Persons
@UBO
@INPI
PICARD Marie-Laure
DoB: 1970-05-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard DE LA VERRERIE 13008 Marseille FRANCE
12405674 430327841 @Company
@Persons
@UBO
@INPI
PICARD Laurent
DoB: 1970-11-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée DES BOULARDS 78430 Louveciennes FRANCE
15517682 408614972 @Company
@Persons
@UBO
@INPI
PICARD Gabriel, Jacques
DoB: 1970-07-11
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
l'Oseraie 1 Rue C Rue de la Bouzaize 21200 Combertault 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.