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 1975-06-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891914 830623682 @Company
@Persons
@UBO
@INPI
PICARD Karine Elisabeth
DoB: 1975-04-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
297 Chemin de la Cigalière 38300 Maubec France
1429037 497990457 @Company
@Persons
@UBO
@INPI
PICARD Agnes
DoB: 1975-03-06
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAI DE PARRON 47170 LANNES FRANCE
1808873 810994731 @Company
@Persons
@UBO
@INPI
Duboin Thibaut
DoB: 1975-03-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Picard 91300 Massy France
2307347 430156547 @Company
@Persons
@UBO
@INPI
Picard Bouvry Leila
DoB: 1975-06-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Dimeresse 94440 Santeny France
3769246 802643734 @Company
@Persons
@UBO
@INPI
PICARD Ludovic, Laurent, Jean-Marie
DoB: 1975-05-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90B Grand rue 52000 Villiers-le-Sec FRANCE yes
@Cadastre
@Geotag
3769247 802643734 @Company
@Persons
@UBO
@INPI
PICARD Ludovic, Laurent, Jean-Marie
DoB: 1975-05-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90B Grand rue 52000 Villiers-le-Sec FRANCE yes
@Cadastre
@Geotag
4354919 432185288 @Company
@Persons
@UBO
@INPI
CROUZET Patrick, Roger
DoB: 1975-07-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Picard d'Annat 12190 Estaing FRANCE
4958000 499686673 @Company
@Persons
@UBO
@INPI
PICARD Tatiana
DoB: 1975-06-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue Louis Fort 69100 Villeurbanne France
4958001 499686673 @Company
@Persons
@UBO
@INPI
PICARD Tatiana
DoB: 1975-06-04
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Louis Fort 69100 Villeurbanne France
6063104 309214864 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 lotissement Hameau Comberigol 42320 La Grand-Croix France
6063105 309214864 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 lotissement Hameau Comberigol 42320 La Grand-Croix France
6083930 480414473 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael
DoB: 1975-06-07
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 lotissement Hameau Combérigol 42320 La Grand Croix France
6524804 488862020 @Company
@Persons
@UBO
@INPI
PICARD MAZZOCCO Célia
DoB: 1975-11-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue François Peychaud 33160 Saint-Médard-en-Jalles FRANCE
6670592 824299713 @Company
@Persons
@UBO
@INPI
GODIN BERNARDO Anne-Cécile
DoB: 1975-04-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 A Rue du Picard 37140 Bourgueil FRANCE yes
@Cadastre
@Geotag
6670593 824299713 @Company
@Persons
@UBO
@INPI
GODIN BERNARDO Anne-Cécile
DoB: 1975-04-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 A Rue du Picard 37140 Bourgueil FRANCE yes
@Cadastre
@Geotag
7953127 501568307 @Company
@Persons
@UBO
@INPI
PICARD Vanessa
DoB: 1975-06-21
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard de la République 78000 Versailles FRANCE yes
@Cadastre
@Geotag
9392691 379082274 @Company
@Persons
@UBO
@INPI
TANGUY Denis Yann Sébastien
DoB: 1975-09-22
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Lucien Picard - Kermao 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9392692 379082274 @Company
@Persons
@UBO
@INPI
TANGUY Denis Yann Sébastien
DoB: 1975-09-22
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Lucien Picard - Kermao 29910 Trégunc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623663 534993985 @Company
@Persons
@UBO
@INPI
MENOCHET MENOCHET PICARD Jeanne
DoB: 1975-05-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Roche 7110 Beaumont France
11614058 509084471 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Comberigol 42320 La Grand-Croix FRANCE
11614060 509084471 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Comberigol 42320 La Grand-Croix FRANCE
11640516 809432248 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lotissement Hameau De Comberigol 42320 La Grand-Croix FRANCE
11645078 491046967 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Comberigol 42320 La Grand-Croix FRANCE
11645096 310130570 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Comberigol 42320 La Grand-Croix FRANCE
11677756 492617873 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lotissement Hameau de Comberigol 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11677758 492617873 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Hameau de Comberigol 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11678283 538418237 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Lotissement Hameau Comberigol 42320 La Grand-Croix FRANCE
11678285 538418237 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement Hameau Comberigol 42320 La Grand-Croix FRANCE
11678598 492627179 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Comberigol 42320 La Grand-Croix FRANCE
12368711 750703779 @Company
@Persons
@UBO
@INPI
PICARD Julien
DoB: 1975-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue OZANAM 69001 Lyon FRANCE
12950363 425229762 @Company
@Persons
@UBO
@INPI
BARBERET SERVIERES Laurence, Nicole
DoB: 1975-04-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 chemin de la Cavée Picard 60170 Ribécourt-Dreslincourt FRANCE
13557643 310130570 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Lotissement Hameau Comberigol 42320 La Grand-Croix France
13669757 310130570 @Company
@Persons
@UBO
@INPI
PICARD Cyril Raphael Sylvain
DoB: 1975-06-07
PoB: 78158 Le Chesnay (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Lotissement Hameau Comberigol 42320 La Grand-Croix 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.