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 1975-11-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726606 384711909 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Leblanc 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1665857 814456000 @Company
@Persons
@UBO
@INPI
Picard Stephan
DoB: 1975-04-11
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Santos Dumont 92150 Suresnes France
2507479 493784029 @Company
@Persons
@UBO
@INPI
GUIRONNET Fabien
DoB: 1975-11-22
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 parc du chateau Picard 38200 Seyssuel France
2596817 824034946 @Company
@Persons
@UBO
@INPI
PICARD Edwige Mélanie
DoB: 1975-10-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bonneval 26410 Boulc France
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
4374363 512949272 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Paul, Laurent
DoB: 1975-04-11
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place du Foirail Laissac 12310 Laissac-Sévérac l'Eglise FRANCE
4399015 804820033 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Paul, Laurent
DoB: 1975-04-11
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cousserguettes Coussergues 12310 Palmas d'Aveyron FRANCE
4399016 804820033 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Paul, Laurent
DoB: 1975-04-11
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cousserguettes Coussergues 12310 Palmas d'Aveyron FRANCE
6077601 823599121 @Company
@Persons
@UBO
@INPI
PICARD GAUTIER Céline Marie Madeleine
DoB: 1975-04-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de la Durandière 44430 Le Loroux Bottereau France
6077602 823599121 @Company
@Persons
@UBO
@INPI
PICARD GAUTIER Céline Marie Madeleine
DoB: 1975-04-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue de la Durandière 44430 Le Loroux Bottereau 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
6540580 507950657 @Company
@Persons
@UBO
@INPI
PICARD Séverine Josiane
DoB: 1975-12-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Pechot sud 33124 Berthez FRANCE
7281381 401309059 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1975-10-16
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Verdun 10000 Troyes France
7281382 401309059 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1975-10-16
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Verdun 10000 Troyes France
7379423 500473764 @Company
@Persons
@UBO
@INPI
PICARD Benjamin Jean Louis Christian
DoB: 1975-03-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE COLLINE DU COUCHANT 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
7829641 398519660 @Company
@Persons
@UBO
@INPI
KERAUDREN Marie-Heloise
DoB: 1975-11-28
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue GASTON PICARD 94200 Ivry-sur-Seine FRANCE
8643174 493292718 @Company
@Persons
@UBO
@INPI
GOULETQUER Stéphane
DoB: 1975-09-05
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Emile Picard 79000 Niort FRANCE
10218926 750869406 @Company
@Persons
@UBO
@INPI
PICARD SQUIZZATO Virginie Pierrette
DoB: 1975-04-30
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Neuve 63270 Vic-le-Comte France yes
@Cadastre
@Geotag
11379582 399720697 @Company
@Persons
@UBO
@INPI
PICARD Benoit Gilbert
DoB: 1975-07-02
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Grande 27120 Le Val-David 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
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
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
11988607 493021265 @Company
@Persons
@UBO
@INPI
PICARD Stéphane Bruno Claude
DoB: 1975-03-11
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Allée Georges Skinazi 92100 Boulogne-Billancourt France
12130552 814456000 @Company
@Persons
@UBO
@INPI
PICARD Stéphan
DoB: 1975-04-11
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE
14850137 453853442 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1975-05-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Metz 57320 Vaudreching FRANCE
14868445 528384480 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1975-05-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Myosotis 57220 Holling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14868446 528384480 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1975-05-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Myosotis 57220 Holling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14921086 453853442 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1975-05-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Metz 57320 Vaudreching FRANCE
14939394 528384480 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1975-05-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Myosotis 57220 Holling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14939395 528384480 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1975-05-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Myosotis 57220 Holling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15112276 453853442 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1975-05-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 route de Metz 57320 Vaudreching FRANCE
15130584 528384480 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1975-05-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Myosotis 57220 Holling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15130585 528384480 @Company
@Persons
@UBO
@INPI
PICARD Christophe
DoB: 1975-05-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Myosotis 57220 Holling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16060661 901648105 @Company
@Persons
@UBO
@INPI
PICARD GAUTIER Céline Marie Madeleine
DoB: 1975-04-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chapelle Basse Mer 30 la Tronière du Guineau 44450 Divatte Sur Loire France
16174174 384711909 @Company
@Persons
@UBO
@INPI
PICARD Guillemette Marie Clemence
DoB: 1975-12-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Place du Marché Sainte-catherine 75004 Paris France yes
@Cadastre
@Geotag

 

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.