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 1972-03-22 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4487288 449310390 @Company
@Persons
@UBO
@INPI
PICARD MARTIN Marie-Annick
DoB: 1972-05-20
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Massenet 22000 Saint-Brieuc FRANCE
4512939 412224453 @Company
@Persons
@UBO
@INPI
LE PICARD Marie Christine
DoB: 1972-08-03
PoB: PAIMPOL 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ST CYR PLEUBIAN 22610 PLEUBIAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4534841 453866683 @Company
@Persons
@UBO
@INPI
PICARD Sandrine Bernadette Catherine
DoB: 1972-09-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE ANATOLE LE BRAZ 22680 BINIC-ÉTABLES-SUR-MER FRANCE
4552437 451116842 @Company
@Persons
@UBO
@INPI
PICARD Sandrine Catherine Bernadette
DoB: 1972-09-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Armorique 22190 Plérin FRANCE
4552438 451116842 @Company
@Persons
@UBO
@INPI
PICARD Sandrine Catherine Bernadette
DoB: 1972-09-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue d'Armorique 22190 Plérin FRANCE
11742788 306189085 @Company
@Persons
@UBO
@INPI
PICARD Fabrice
DoB: 1972-03-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVE DU SERPOLET ZI ATHELIA II 13600 La Ciotat FRANCE
11829191 391477742 @Company
@Persons
@UBO
@INPI
PICARD Fabrice Franck
DoB: 1972-03-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Charmettes Le Clos des Oliviers Bât G 13600 La Ciotat 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.