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 1972-12-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1814806 815083001 @Company
@Persons
@UBO
@INPI
Beauvois Arnaud
DoB: 1972-05-05
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pierre Picard 75018 Paris France
4379058 520296161 @Company
@Persons
@UBO
@INPI
PICARD LOPEZ Florence, Marie, Josette
DoB: 1972-03-08
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Côte Vieille 12230 SAINTE EULALIE DE CERNON 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
5813981 809873037 @Company
@Persons
@UBO
@INPI
BRUN-PICARD Laurent Christophe
DoB: 1972-05-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée des Charmettes 38430 Moirans France
5822576 341529675 @Company
@Persons
@UBO
@INPI
PICARD Nicolas
DoB: 1972-08-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
82 Rue De la Petite Eau 73290 La Motte-Servolex France
7072076 523746329 @Company
@Persons
@UBO
@INPI
PICARD Franck
DoB: 1972-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue des Frères Jousseaume 17000 Rochelle FRANCE
7567929 419963772 @Company
@Persons
@UBO
@INPI
VERSPIEREN Guillaume, Xavier, Marie-Joseph
DoB: 1972-03-31
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Edmond Picard 48 ixelles 1050 bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7947808 827919259 @Company
@Persons
@UBO
@INPI
PICARD Franck Pierre
DoB: 1972-08-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Marceau 78800 Houilles FRANCE
9456253 428575674 @Company
@Persons
@UBO
@INPI
MOINE PICARD Stéphane
DoB: 1972-07-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Route de Lyon 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456254 428575674 @Company
@Persons
@UBO
@INPI
MOINE PICARD Stéphane
DoB: 1972-07-07
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Lyon 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10149867 380342493 @Company
@Persons
@UBO
@INPI
PAPELIER PICARD Amelie
DoB: 1972-08-29
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 54740 Ormes et ville FRANCE
13141196 504539115 @Company
@Persons
@UBO
@INPI
PICARD NIDO FERNANDEZ CHRISTELLE SYLVIE NATHALIE
DoB: 1972-10-18
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ter rue Bertaux 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
13141197 504539115 @Company
@Persons
@UBO
@INPI
PICARD NIDO FERNANDEZ CHRISTELLE SYLVIE NATHALIE
DoB: 1972-10-18
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ter rue Bertaux 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
14158084 831357934 @Company
@Persons
@UBO
@INPI
Picard Franck
DoB: 29/12/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
32 rue des Freres Jousseaume 17000 La Rochelle France
14239101 797565991 @Company
@Persons
@UBO
@INPI
PICARD Patrick, Jean, François
DoB: 1972-12-08
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 chemin des Herbes Roses Saint-Louis LA RIVIERE 97421 Saint-Louis France
14239102 797565991 @Company
@Persons
@UBO
@INPI
PICARD Patrick, Jean, François
DoB: 1972-12-08
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 chemin des Herbes Roses Saint-Louis LA RIVIERE 97421 Saint-Louis France
14536830 853308773 @Company
@Persons
@UBO
@INPI
PICARD MEYVAERT Christine
DoB: 1972-09-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Bartholdi 67150 Gerstheim 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.