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 1971-02-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
874093 804183689 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT PICARD
DoB: 344372313
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Boulevard Michel Strogoff 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1476686 482747433 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 QUAI VEIL PICARD 25000 BESANCON FRANCE
1476687 482747433 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 QUAI VEIL PICARD 25000 BESANCON FRANCE
1476688 482747433 @Company
@Persons
@UBO
@INPI
THUREL Berenice
DoB: 1971-01-26
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 QUAI VEIL PICARD 25000 BESANCON FRANCE
1477575 485313829 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 QUAI VEIL PICARD 25000 BESANCON FRANCE
1477576 485313829 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 QUAI VEIL PICARD 25000 BESANCON FRANCE
1477577 485313829 @Company
@Persons
@UBO
@INPI
BACK OFFICE RESSOURCES INVESTMENTS AND SUPPORTS SIGLE : EURL BORIS
DoB: 451110969
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE BOULLOCHE 25000 BESANCON FRANCE
1488992 492332325 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 QUAI VEIL PICARD 25000 BESANCON FRANCE
1504056 489177071 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 QUAI VEIL PICARD 25000 BESANCON FRANCE
1504057 489177071 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 QUAI VEIL PICARD 25000 BESANCON FRANCE
1530081 503797656 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 quai Veil Picard 25000 Besançon FRANCE
1530082 503797656 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 quai Veil Picard 25000 Besançon FRANCE
2845085 798155198 @Company
@Persons
@UBO
@INPI
GROSJEAN Stéphane, David, Paul
DoB: 1971-09-12
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
322 rue du Bois Picard 45220 Triguères France
4534701 420996241 @Company
@Persons
@UBO
@INPI
DUVAL Christophe
DoB: 1971-02-17
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NOE PICARD PLAINE HAUTE 22800 PLAINE HAUTE FRANCE
5421550 326467057 @Company
@Persons
@UBO
@INPI
PICARD Anthony
DoB: 1971-02-05
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Boulbène 82340 Dunes FRANCE
5425166 423825686 @Company
@Persons
@UBO
@INPI
PICARD Anthony Stephane
DoB: 1971-02-05
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULBENE 82340 DUNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5425167 423825686 @Company
@Persons
@UBO
@INPI
PICARD Anthony Stephane
DoB: 1971-02-05
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOULBENE 82340 DUNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665161 438124620 @Company
@Persons
@UBO
@INPI
PICARD Anthony Stéphane
DoB: 1971-02-05
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulbène 82340 Dunes FRANCE
6671489 434242145 @Company
@Persons
@UBO
@INPI
PICARD Anthony Stéphane
DoB: 1971-02-05
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulbène 82340 Dunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297022 818344079 @Company
@Persons
@UBO
@INPI
BRAISSANT PICARD Muriel Mireille Maryse
DoB: 1971-09-29
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin des Poissonniers 51400 Vadenay France
7349494 821554961 @Company
@Persons
@UBO
@INPI
PICARD Laurent, Michel
DoB: 1971-02-21
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 boulevard des Chasselas 34750 Villeneuve-les-Maguelone FRANCE
7908054 824590772 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1971-10-28
PoB: Ihosy MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Jacques Prévert 78280 Guyancourt FRANCE
8354017 819141151 @Company
@Persons
@UBO
@INPI
BONNET Jacky
DoB: 1971-05-18
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Picard 42470 Saint-Symphorien-de-Lay FRANCE
8568967 418072807 @Company
@Persons
@UBO
@INPI
PICARD François
DoB: 1971-02-03
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Clos 71640 Dracy-le-Fort FRANCE
8574568 484493176 @Company
@Persons
@UBO
@INPI
PICARD Francois Bernard
DoB: 1971-02-03
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 LE CLOS 71640 DRACY LE FORT FRANCE yes
@Cadastre
@Geotag
8714679 750941270 @Company
@Persons
@UBO
@INPI
PICARD Jérôme
DoB: 1971-02-25
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Beausoleil 63100 Clermont-Ferrand FRANCE
9298396 810935437 @Company
@Persons
@UBO
@INPI
LOUIS DIT PICARD QUERO Isabelle
DoB: 1971-09-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Côte d'Equemauville 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298397 810935437 @Company
@Persons
@UBO
@INPI
LOUIS DIT PICARD QUERO Isabelle
DoB: 1971-09-02
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Côte d'Equemauville 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9459149 517773974 @Company
@Persons
@UBO
@INPI
RUIZ PICARD Christine
DoB: 1971-02-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 B Rue Joliot-Curie 38690 Le Grand-Lemps France
9459150 517773974 @Company
@Persons
@UBO
@INPI
RUIZ PICARD Christine
DoB: 1971-02-06
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B Rue Joliot-Curie 38690 Le Grand-Lemps France
9991720 517784187 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Christophe
DoB: 1971-02-06
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Maurice Picard 49140 Soucelles FRANCE
10783509 804183689 @Company
@Persons
@UBO
@INPI
SOCIETE DE DEVELOPPEMENT PICARD
DoB: 344372313
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
22 Boulevard Michel Strogoff 80440 Boves France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12999429 408031268 @Company
@Persons
@UBO
@INPI
PICARD Sylvain, Bernard
DoB: 1971-12-20
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Cigognes 70230 Cenans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156535 490688165 @Company
@Persons
@UBO
@INPI
CRETON Jean-Christophe
DoB: 1971-02-25
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Picard 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156536 490688165 @Company
@Persons
@UBO
@INPI
CRETON Jean-Christophe
DoB: 1971-02-25
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Picard 77124 Villenoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15546715 500034459 @Company
@Persons
@UBO
@INPI
PICARD Eric
DoB: 1971-05-21
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 ROUTE DE SELESTAT 67390 HEIDOLSHEIM FRANCE
15569181 831947510 @Company
@Persons
@UBO
@INPI
PICARD Eric
DoB: 1971-05-21
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 route de Sélestat 67390 Heidolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15569182 831947510 @Company
@Persons
@UBO
@INPI
PICARD Eric
DoB: 1971-05-21
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 route de Sélestat 67390 Heidolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16108486 776401010 @Company
@Persons
@UBO
@INPI
MOULIN Gilbert Jean Denis
DoB: 1971-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
180 Chemin du Picard 42330 Chambœuf 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.