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 1976-04-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319669 515102002 @Company
@Persons
@UBO
@INPI
PICARD-CLAUDEL Thibaut
DoB: 1976-04-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue René Kieffer 35800 Dinard FRANCE
1319670 515102002 @Company
@Persons
@UBO
@INPI
PICARD-CLAUDEL Thibaut
DoB: 1976-04-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue René Kieffer 35800 Dinard FRANCE
1700986 352975056 @Company
@Persons
@UBO
@INPI
Tirant Mathery Axelle
DoB: 1976-06-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Cottage Picard 92210 Saint-Cloud France
1731395 442391710 @Company
@Persons
@UBO
@INPI
SIONG LENG
DoB: 1976-01-02
PoB: LA POUA THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial Du parc Place Picard 77124 Villenoy France
1879434 483620522 @Company
@Persons
@UBO
@INPI
Tirant Mathery Axelle
DoB: 1976-06-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée du Cottage Picard 92210 St Cloud France
2179220 322770215 @Company
@Persons
@UBO
@INPI
FONTANILLE PICARD Séverine
DoB: 1976-10-15
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place des Etats-Unis 92120 Montrouge France
2179221 322770215 @Company
@Persons
@UBO
@INPI
FONTANILLE PICARD Séverine
DoB: 1976-10-15
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Etats-Unis 92120 Montrouge France
2431557 480287408 @Company
@Persons
@UBO
@INPI
PICARD JULIE
DoB: 1976-02-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 rue de Charenton 75012 Paris France
4101853 793496175 @Company
@Persons
@UBO
@INPI
PICARD Jean-David Renaud
DoB: 1976-04-11
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route du Bray 78125 Gazeran FRANCE
4126657 489577650 @Company
@Persons
@UBO
@INPI
PICARD Jean-David Renaud
DoB: 1976-04-11
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
15 Rue de l'Eglise 78125 Gazeran FRANCE
4164642 307981670 @Company
@Persons
@UBO
@INPI
PICARD KALFOUSSE Anne-Laure
DoB: 1976-05-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place du Maréchal Leclerc 91260 Juvisy-sur-Orge FRANCE
4164643 307981670 @Company
@Persons
@UBO
@INPI
PICARD KALFOUSSE Anne-Laure
DoB: 1976-05-20
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place du Maréchal Leclerc 91260 Juvisy-sur-Orge FRANCE
5082203 422736306 @Company
@Persons
@UBO
@INPI
CAUCHEPIN Vincent Yann
DoB: 1976-01-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Picard Zac des 3 Vallons 38080 L'Isle-d'Abeau France
7952345 500197108 @Company
@Persons
@UBO
@INPI
GRUNEWALD PICARD Laure
DoB: 1976-11-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1149 Rue de feucherolles 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
7952346 500197108 @Company
@Persons
@UBO
@INPI
GRUNEWALD PICARD Laure
DoB: 1976-11-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1149 Rue de feucherolles 78630 Orgeval FRANCE yes
@Cadastre
@Geotag
8542383 793169087 @Company
@Persons
@UBO
@INPI
GIRARD PICARD Muriel, Jeannine, Antoinette
DoB: 1976-11-04
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Dole 71270 Mouthier-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542384 793169087 @Company
@Persons
@UBO
@INPI
GIRARD PICARD Muriel, Jeannine, Antoinette
DoB: 1976-11-04
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de Dole 71270 Mouthier-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8834412 529363798 @Company
@Persons
@UBO
@INPI
LE PICARD Guillaume
DoB: 1976-11-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ruisseaux 35490 Vieux-Vy-sur-Couesnon FRANCE
9444633 521910307 @Company
@Persons
@UBO
@INPI
BONARDOT Antoine Pierre
DoB: 1976-11-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Château Picard 38200 Seyssuel France
9444634 521910307 @Company
@Persons
@UBO
@INPI
BONARDOT Antoine Pierre
DoB: 1976-11-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Château Picard 38200 Seyssuel France
9472050 531787786 @Company
@Persons
@UBO
@INPI
BONARDOT Antoine Pierre
DoB: 1976-11-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Château Picard 38200 Seyssuel France
9472051 531787786 @Company
@Persons
@UBO
@INPI
BONARDOT Antoine Pierre
DoB: 1976-11-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Château Picard 38200 Seyssuel France
10813486 501585228 @Company
@Persons
@UBO
@INPI
PICARD Carole Eline Henriette
DoB: 1976-11-11
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Général Leclerc 80400 Ham France
12461330 810857664 @Company
@Persons
@UBO
@INPI
PICARD Thomas François Raymond Andre
DoB: 1976-04-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue des Mouettes 40600 Biscarrosse FRANCE
12471254 790992424 @Company
@Persons
@UBO
@INPI
PICARD Thomas, François, Raymond, André
DoB: 1976-04-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue des Mouettes 40600 Biscarrosse FRANCE
12735897 805277050 @Company
@Persons
@UBO
@INPI
PICARD Mickaël, Sylvain, Michel
DoB: 1976-12-13
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Mare Ronde 50320 Folligny FRANCE
13679956 804250025 @Company
@Persons
@UBO
@INPI
Dequin Legrand Annabel
DoB: 1976-06-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Picard 2100 St Quentin France
13679957 804250025 @Company
@Persons
@UBO
@INPI
Dequin Legrand Annabel
DoB: 1976-06-11
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles Picard 2100 St Quentin France
14243380 818926065 @Company
@Persons
@UBO
@INPI
PICARD Jean-Marie Michel
DoB: 1976-06-10
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Sapins Ligne des Bambous RAVINE DES CABRIS 97432 Saint-Pierre France
15498627 793496175 @Company
@Persons
@UBO
@INPI
PICARD Jean-David Renaud
DoB: 1976-04-11
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue du Général de Gaulle 78120 Rambouillet 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.