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 1974-06-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782155 518777511 @Company
@Persons
@UBO
@INPI
PICARD RICOMES Sandrine
DoB: 1974-03-08
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Laparo Peyrelade-Sériers 15260 Neuvéglise-sur-Truyère France
1568487 808837660 @Company
@Persons
@UBO
@INPI
PICARD Louis-Benoit
DoB: 1974-06-03
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue DE LA CHAPELLE 60000 Frocourt FRANCE
2806629 820743144 @Company
@Persons
@UBO
@INPI
PICARD MARMORAT Fabienne, Josiane
DoB: 1974-03-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 route de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE yes
@Cadastre
@Geotag
2806630 820743144 @Company
@Persons
@UBO
@INPI
PICARD MARMORAT Fabienne, Josiane
DoB: 1974-03-30
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 route de Saint-Pons 11120 Saint-Marcel-sur-Aude FRANCE yes
@Cadastre
@Geotag
3825426 503871014 @Company
@Persons
@UBO
@INPI
PICARD Vincent Joel Jacques Roger
DoB: 1974-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Montnegre 66720 Montner France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3860300 803448182 @Company
@Persons
@UBO
@INPI
PICARD Vincent Joël Jacques Roger
DoB: 1974-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Montnègre 66720 Montner France
4868563 828423384 @Company
@Persons
@UBO
@INPI
KABAR Chafrédine
DoB: 1974-06-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Gaspard Picard 69200 Vénissieux France
4982513 751688516 @Company
@Persons
@UBO
@INPI
KABAR Chafrédine
DoB: 1974-06-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Rue Gaspard Picard 69200 Vénissieux France
6836122 750266025 @Company
@Persons
@UBO
@INPI
PICARD Mickaêl
DoB: 1974-06-03
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement de l'Imoire 17400 Fontenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8580186 384347324 @Company
@Persons
@UBO
@INPI
MAZOYER Yves
DoB: 1974-03-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Colonel Picard 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568689 792793473 @Company
@Persons
@UBO
@INPI
PICARD Louis-Benoît Henri Abel
DoB: 1974-06-03
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Chapelle 60000 Frocourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568690 792793473 @Company
@Persons
@UBO
@INPI
PICARD Louis-Benoît Henri Abel
DoB: 1974-06-03
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Chapelle 60000 Frocourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579255 753899921 @Company
@Persons
@UBO
@INPI
PICARD Louis-Benoît Henri Abel
DoB: 1974-06-03
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Chapelle 60000 Frocourt France
10693031 809388010 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Emilio, Victor
DoB: 1974-09-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Gare 10600 Barberey-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10693032 809388010 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Emilio, Victor
DoB: 1974-09-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Gare 10600 Barberey-Saint-Sulpice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475746 529087314 @Company
@Persons
@UBO
@INPI
PICARD Bertrand Jean Christian
DoB: 1974-08-21
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Avenue Antoine de Saint Exupéry 6130 Grasse France
13585176 829063239 @Company
@Persons
@UBO
@INPI
KABAR Chafredine
DoB: 1974-06-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Rue Gaspard Picard 69200 Vénissieux 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.