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 1970-05-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1515079 520830670 @Company
@Persons
@UBO
@INPI
BALDO Christophe
DoB: 1970-07-29
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai Veil Picard 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3244798 478652274 @Company
@Persons
@UBO
@INPI
PICARD Estelle
DoB: 1970-05-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de l'Ancienne Poste 69480 Lucenay France
8552336 440308195 @Company
@Persons
@UBO
@INPI
PICARD Gabriel
DoB: 1970-07-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1C rue de la Bouzaise l'Oseraie 21200 Combertault FRANCE
8626732 477897037 @Company
@Persons
@UBO
@INPI
PICARD Sylvain
DoB: 1970-12-10
PoB: 89024 AUXERRE 89 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 GRANDE RUE 58130 GUERIGNY FRANCE
8664883 822479929 @Company
@Persons
@UBO
@INPI
PICARD Antony Jean-Sébastien
DoB: 1970-03-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de Lorraine 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921847 440820504 @Company
@Persons
@UBO
@INPI
SEBAN PICARD Isabelle
DoB: 1970-12-15
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Trois Chemins 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921848 440820504 @Company
@Persons
@UBO
@INPI
SEBAN PICARD Isabelle
DoB: 1970-12-15
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Trois Chemins 35130 La Guerche-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149863 380342493 @Company
@Persons
@UBO
@INPI
PICARD Hubert
DoB: 1970-08-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue 54740 Ormes et ville FRANCE
11332392 514164862 @Company
@Persons
@UBO
@INPI
JACQUET PICARD Carole Françoise
DoB: 1970-11-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Château d'Eau 39130 Patornay France
11632790 533858908 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1970-03-15
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route du Pouay 42400 Saint-Chamond FRANCE
11645269 395401656 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1970-03-15
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Pouay 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666025 812633295 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1970-03-15
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Pouay 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666026 812633295 @Company
@Persons
@UBO
@INPI
PICARD Michel
DoB: 1970-03-15
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Route de Pouay 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13071800 777938846 @Company
@Persons
@UBO
@INPI
PICARD Laurent
DoB: 1970-05-15
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
PECHAL 19500 Ligneyrac FRANCE
13075685 314018409 @Company
@Persons
@UBO
@INPI
PICARD Laurent Daniel
DoB: 1970-05-15
PoB: BRIVE 19
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
PECHAL 19500 Ligneyrac FRANCE yes
@Cadastre
@Geotag
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.