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 1971-08-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2848414 501673479 @Company
@Persons
@UBO
@INPI
PICARD Jenny
DoB: 1971-05-17
PoB: LES SABLES D OLONNE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Mirville 85100 Les sables d'Olonne France yes
@Cadastre
@Geotag
3769125 349688358 @Company
@Persons
@UBO
@INPI
PICARD Stéphane
DoB: 1971-08-04
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Grande rue Villiers-le-Sec 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
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
3824255 501286702 @Company
@Persons
@UBO
@INPI
PICARD POIRRIER Sandra Véronique Laure
DoB: 1971-09-13
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Avenue Père Pinya 66350 Toulouges 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
5287850 829201037 @Company
@Persons
@UBO
@INPI
PICARD FLEURY Karine
DoB: 1971-08-23
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Eugénie 14000 Caen FRANCE yes
@Cadastre
@Geotag
5287851 829201037 @Company
@Persons
@UBO
@INPI
PICARD FLEURY Karine
DoB: 1971-08-23
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Eugénie 14000 Caen FRANCE yes
@Cadastre
@Geotag
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
6625366 319266326 @Company
@Persons
@UBO
@INPI
PICARD BOUZOUINA Elodie Eloïse Jacqueline
DoB: 1971-08-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place Jules Guesde 13001 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637057 308802958 @Company
@Persons
@UBO
@INPI
PICARD BLONDEL Claire Marie
DoB: 1971-07-08
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Impasse Cézanne Lot. Vert Village 42120 Commelle-Vernay FRANCE yes
@Cadastre
@Geotag
6732293 420678344 @Company
@Persons
@UBO
@INPI
PICARD Laurent
DoB: 1971-08-19
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE PAUL CEZANNE 94320 THIAIS FRANCE
7335643 438542417 @Company
@Persons
@UBO
@INPI
PICARD Sebastien Jacques
DoB: 1971-12-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 allée des Sources 34800 Ceyras FRANCE
7702776 794826511 @Company
@Persons
@UBO
@INPI
PICARD Ludovic, Yannick, Jean-Claude
DoB: 1971-10-08
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
999 rue Charles-Henry d'Ambray 76590 Saint Honoré FRANCE
8351164 822211702 @Company
@Persons
@UBO
@INPI
URIBE Jean-Louis
DoB: 1971-03-22
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Picard Nord 42470 Saint-Symphorien-de-Lay 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
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
12387928 504139668 @Company
@Persons
@UBO
@INPI
PICARD CARVILLE Myriam
DoB: 1971-05-17
PoB: 92051 47 (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Avenue Alfred Belmontet 92210 Saint-Cloud FRANCE
12731598 509319794 @Company
@Persons
@UBO
@INPI
GIERA PICARD Janique
DoB: 1971-11-10
PoB: 62249 Courcelles-les-Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Eglise 27450 Saint-Martin-Saint-Firmin FRANCE
12900828 820023349 @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
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
14239253 798404869 @Company
@Persons
@UBO
@INPI
BIEVER Pascal
DoB: 1971-04-11
PoB: Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 chemin Antoine Picard Mont Vert les Hauts 97410 Saint-Pierre France
15472374 325347938 @Company
@Persons
@UBO
@INPI
SUJOL Anouk
DoB: 1971-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Picard 30460 Colognac 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.