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 1974-09-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3020499 813989530 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1974-09-21
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Strasbourg 55190 Void-Vacon France
3020500 813989530 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1974-09-21
PoB: 55122 Commercy (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Strasbourg 55190 Void-Vacon France
10116518 509841771 @Company
@Persons
@UBO
@INPI
PICARD Sébastien Michel Martial
DoB: 1974-09-21
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse de Bourgogne 54820 Marbache FRANCE
10116519 509841771 @Company
@Persons
@UBO
@INPI
PICARD Sébastien Michel Martial
DoB: 1974-09-21
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 impasse de Bourgogne 54820 Marbache FRANCE
10124015 537434268 @Company
@Persons
@UBO
@INPI
PICARD Sébastien Michel Martial
DoB: 1974-09-21
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Val-des-Prés 55190 Void-Vacon FRANCE yes
@Cadastre
@Geotag
11479738 820416667 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier, Auguste, Edouard
DoB: 1974-09-16
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Léon Veil Picard 21120 Diénay FRANCE
11479739 820416667 @Company
@Persons
@UBO
@INPI
BOUSQUET Olivier, Auguste, Edouard
DoB: 1974-09-16
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Léon Veil Picard 21120 Diénay FRANCE
11479740 820416667 @Company
@Persons
@UBO
@INPI
SOTTO Laëtitia, Hélène, Lucie, Renée
DoB: 1974-09-18
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Léon Veil Picard 21120 Diénay FRANCE
14319816 518800859 @Company
@Persons
@UBO
@INPI
PICARD Jean-Marie Bernard Pierre
DoB: 1974-05-21
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Sente Marie Galante 33300 Bordeaux France
14453245 489475681 @Company
@Persons
@UBO
@INPI
LOUX Frederic
DoB: 1974-05-29
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE EMILE PICARD 67380 LINGOLSHEIM FRANCE
14620126 537434268 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Michel, Martial
DoB: 1974-09-21
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Strasbourg 55190 Void-Vacon FRANCE yes
@Cadastre
@Geotag
14620127 537434268 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Michel, Martial
DoB: 1974-09-21
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Strasbourg 55190 Void-Vacon FRANCE yes
@Cadastre
@Geotag
14892443 834110348 @Company
@Persons
@UBO
@INPI
PICARD Cyril, Jean
DoB: 1974-09-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 lotissement le Pol 57570 Boust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14963392 834110348 @Company
@Persons
@UBO
@INPI
PICARD Cyril, Jean
DoB: 1974-09-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 lotissement le Pol 57570 Boust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15044197 789281458 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Michel, Martial
DoB: 1974-09-21
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Strasbourg 55190 Void-Vacon FRANCE
15047511 813334018 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1974-09-21
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Strasbourg 55190 Void-Vacon FRANCE
15055956 889499943 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Michel, Martial
DoB: 1974-09-21
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Strasbourg 55190 Void-Vacon FRANCE
15154582 834110348 @Company
@Persons
@UBO
@INPI
PICARD Cyril, Jean
DoB: 1974-09-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 lotissement le Pol 57570 Boust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239076 809717655 @Company
@Persons
@UBO
@INPI
PICARD Cyril Jean
DoB: 1974-09-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 lotissement le Poll 57570 Boust 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.