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 1971-06-06 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412707 800420069 @Company
@Persons
@UBO
@INPI
PICARD Frédéric Guillaume
DoB: 1971-04-05
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Monteil 7190 Marcols-les-Eaux France
632435 348685553 @Company
@Persons
@UBO
@INPI
PICARD Peggy
DoB: 1971-10-25
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Édouard Branly Le Ravel B3 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826492 503922478 @Company
@Persons
@UBO
@INPI
MOULIN Gilbert Jean Denis
DoB: 1971-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin du Picard 42330 Chambœuf France yes
@Cadastre
@Geotag
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
1590011 430375873 @Company
@Persons
@UBO
@INPI
PICARD Sebastien Alain
DoB: 1971-07-15
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 Boulevard PEREIRE 75017 Paris FRANCE
2033767 442349403 @Company
@Persons
@UBO
@INPI
RICARD PICARD CECILE
DoB: 1971-06-05
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 75010-74 quai de Jemmapes 75010 Paris France
2172387 306534785 @Company
@Persons
@UBO
@INPI
Picard Annabelle
DoB: 1971-01-10
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Bretonnière 91180 Saint-Germain-lès-Arpajon France yes
@Cadastre
@Geotag
2499441 484182969 @Company
@Persons
@UBO
@INPI
PICARD FABIENNE DELPHINE
DoB: 1971-08-24
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 chemin des Claies 95320 Saint-Leu-la-Forêt France
3769244 802643734 @Company
@Persons
@UBO
@INPI
PICARD Stéphane, Emile, René
DoB: 1971-08-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Grand rue 52000 Villiers-le-Sec FRANCE yes
@Cadastre
@Geotag
3769245 802643734 @Company
@Persons
@UBO
@INPI
PICARD Stéphane, Emile, René
DoB: 1971-08-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Grand rue 52000 Villiers-le-Sec FRANCE yes
@Cadastre
@Geotag
3927888 523268373 @Company
@Persons
@UBO
@INPI
PICARD Delphine, Liliane, Marie
DoB: 1971-03-31
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Marguerites 6800 Cagnes-sur-Mer FRANCE
3980711 523264620 @Company
@Persons
@UBO
@INPI
PICARD Delphine, Liliane, Marie
DoB: 1971-03-31
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Marguerites 6800 Cagnes-sur-Mer FRANCE
3980712 523264620 @Company
@Persons
@UBO
@INPI
PICARD Delphine, Liliane, Marie
DoB: 1971-03-31
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin des Marguerites 6800 Cagnes-sur-Mer FRANCE
4655254 522535947 @Company
@Persons
@UBO
@INPI
PICARD Olivier
DoB: 1971-04-08
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Chemin De Laveine 6550 La Roquette-sur-Siagne FRANCE
5706483 440119469 @Company
@Persons
@UBO
@INPI
PICARD DUBOURG Sandrine
DoB: 1971-04-27
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHALOTTIERES 72560 CHANGE FRANCE
5988569 802597674 @Company
@Persons
@UBO
@INPI
PICARD Yannick
DoB: 1971-06-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chez Picard 44140 GENESTON France
6598518 510943970 @Company
@Persons
@UBO
@INPI
PICARD Céline
DoB: 1971-06-23
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Valprofonde 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6598519 510943970 @Company
@Persons
@UBO
@INPI
PICARD Céline
DoB: 1971-06-23
PoB: 89024 Auxerre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Rue Valprofonde 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6660359 493141246 @Company
@Persons
@UBO
@INPI
PICARD BOURDRON Christelle Michèle Christiane
DoB: 1971-01-06
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jules Berry 86410 Verrières FRANCE yes
@Cadastre
@Geotag
6660360 493141246 @Company
@Persons
@UBO
@INPI
PICARD BOURDRON Christelle Michèle Christiane
DoB: 1971-01-06
PoB: 33243 Libourne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Jules Berry 86410 Verrières FRANCE yes
@Cadastre
@Geotag
6733123 403061245 @Company
@Persons
@UBO
@INPI
PICARD PICARD-LAPIS Aude, Marie-Noëlle, Colette
DoB: 1971-06-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Moulin de la Motte 29860 Plabennec FRANCE
6735060 439765785 @Company
@Persons
@UBO
@INPI
PICARD LAPIS Aude Marie Noëlle Colette
DoB: 1971-06-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Motte 29860 Plabennec FRANCE
6735061 439765785 @Company
@Persons
@UBO
@INPI
PICARD LAPIS Aude Marie Noëlle Colette
DoB: 1971-06-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin de la Motte 29860 Plabennec FRANCE
7623479 513779884 @Company
@Persons
@UBO
@INPI
PICARD Lauris
DoB: 1971-06-18
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gaussière 61450 Banvou FRANCE
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
10693499 424594646 @Company
@Persons
@UBO
@INPI
PICARD Nathalie
DoB: 1971-06-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Général de Gaulle 10000 Troyes FRANCE
10693500 424594646 @Company
@Persons
@UBO
@INPI
PICARD Nathalie
DoB: 1971-06-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Général de Gaulle 10000 Troyes FRANCE
10764846 814983144 @Company
@Persons
@UBO
@INPI
PICARD Olivier
DoB: 1971-04-08
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Chemin de Laveine 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
10764847 814983144 @Company
@Persons
@UBO
@INPI
PICARD Olivier
DoB: 1971-04-08
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de Laveine 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
11325939 494699523 @Company
@Persons
@UBO
@INPI
CUSENIER Hubert
DoB: 1971-11-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Quai Veil Picard 25000 Besançon France
11751723 822637617 @Company
@Persons
@UBO
@INPI
PICARD Vincent
DoB: 1971-06-07
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Bourgneuf 44000 Nantes FRANCE
12916318 438059123 @Company
@Persons
@UBO
@INPI
PICARD Véronique
DoB: 1971-07-19
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Lorraine 54800 Labry France yes
@Cadastre
@Geotag
12927199 503216301 @Company
@Persons
@UBO
@INPI
PICARD Ulrich
DoB: 1971-07-25
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 grande rue 8430 Poix-Terron France
13529305 522535947 @Company
@Persons
@UBO
@INPI
PICARD Olivier
DoB: 1971-04-08
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
454 Rue Jean Monnet Les heures Claires 6210 Mandelieu-la-Napoule FRANCE
14157926 830353140 @Company
@Persons
@UBO
@INPI
Picard Jérôme
DoB: 21/03/1971
PoB: Rouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de Friedland 75008 Paris France
14248206 838924397 @Company
@Persons
@UBO
@INPI
PICARD MUSSARD Marie Martha Lorraine
DoB: 1971-08-29
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 chemin Anthony Payet coin tranquille LA PLAINE DES CAFRES 97418 Le Tampon France
14248207 838924397 @Company
@Persons
@UBO
@INPI
PICARD MUSSARD Marie Martha Lorraine
DoB: 1971-08-29
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
163 chemin Anthony Payet coin tranquille LA PLAINE DES CAFRES 97418 Le Tampon France
14751849 822637617 @Company
@Persons
@UBO
@INPI
PICARD Vincent
DoB: 1971-06-07
PoB: 76114 Bolbec (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Bourgneuf 44000 Nantes FRANCE
14775126 835144262 @Company
@Persons
@UBO
@INPI
PICARD Virginie
DoB: 1971-09-05
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Chemin des Roumioux 6130 Grasse FRANCE
15894894 817625684 @Company
@Persons
@UBO
@INPI
PETIT PICARD Emmanuelle
DoB: 1971-11-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
l'Oseraie 1 C Rue de la Bouzaize 21200 Combertault FRANCE yes
@Cadastre
@Geotag
15894896 820559763 @Company
@Persons
@UBO
@INPI
PETIT PICARD Emmanuelle Laure Yveline
DoB: 1971-11-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
l'Oseraie 1 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.