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 1976-10-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1698283 811575745 @Company
@Persons
@UBO
@INPI
Debiez Carine
DoB: 1976-08-29
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
La Touche Picard 35720 Plesder France
1803566 384713921 @Company
@Persons
@UBO
@INPI
PICARD CATHEBRAS Airelle
DoB: 1976-08-16
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue Herron 75016 Paris France
1803567 384713921 @Company
@Persons
@UBO
@INPI
PICARD CATHEBRAS Airelle
DoB: 1976-08-16
PoB: 14333 Honfleur (14) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Herron 75016 Paris 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
3014857 524309242 @Company
@Persons
@UBO
@INPI
PICARD Michel François Marie
DoB: 1976-10-24
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Grange 69009 Lyon France
3243625 382851855 @Company
@Persons
@UBO
@INPI
PICARD Cyril
DoB: 1976-10-30
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69640 Denicé France yes
@Cadastre
@Geotag
3769127 349688358 @Company
@Persons
@UBO
@INPI
PICARD David
DoB: 1976-10-21
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villiers-le-Sec 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3769248 802643734 @Company
@Persons
@UBO
@INPI
PICARD David
DoB: 1976-10-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Etangs 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3769249 802643734 @Company
@Persons
@UBO
@INPI
PICARD David
DoB: 1976-10-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Etangs 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
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
5098089 807922505 @Company
@Persons
@UBO
@INPI
SAIFI Nasser
DoB: 1976-08-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Allée Picard 69200 Vénissieux France
5425168 423825686 @Company
@Persons
@UBO
@INPI
TOUJAS PICARD Marina
DoB: 1976-10-25
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT RICARDET 82400 GASQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636984 420332033 @Company
@Persons
@UBO
@INPI
PICARD Arnaud
DoB: 1976-10-22
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guesonnière 61150 Sentilly FRANCE yes
@Cadastre
@Geotag
7903735 440172500 @Company
@Persons
@UBO
@INPI
PICARD Ludovic Alain
DoB: 1976-08-13
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des colverts 78390 Bois d'Arcy FRANCE
8724319 517614327 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1976-05-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Ernest Picard 63000 Clermont-Ferrand FRANCE
8724320 517614327 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1976-05-04
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Ernest Picard 63000 Clermont-Ferrand FRANCE
10526036 447542317 @Company
@Persons
@UBO
@INPI
PICARD Sarah
DoB: 1976-10-04
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard de Saint-die 88200 Remiremont FRANCE
10670864 810150383 @Company
@Persons
@UBO
@INPI
LAMARCHE CLIVOT Laëtitia
DoB: 1976-10-14
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Picard Vallot 10350 Marigny-le-Châtel FRANCE
10795834 431362649 @Company
@Persons
@UBO
@INPI
PICARD Patrick Albert Jean-Marie
DoB: 1976-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Planquette 80250 Rouvrel France yes
@Cadastre
@Geotag
10805923 791983794 @Company
@Persons
@UBO
@INPI
PICARD Patrick Albert Jean-Marie
DoB: 1976-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Planquette 80250 Rouvrel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10805924 791983794 @Company
@Persons
@UBO
@INPI
PICARD Patrick Albert Jean-Marie
DoB: 1976-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Planquette 80250 Rouvrel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12160720 514107572 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1976-12-19
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Lambrechts 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12160721 514107572 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1976-12-19
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lambrechts 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13139567 810762898 @Company
@Persons
@UBO
@INPI
PICARD Camille
DoB: 1976-09-02
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Notre Dame 77320 Lescherolles France yes
@Cadastre
@Geotag
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
15580054 891572372 @Company
@Persons
@UBO
@INPI
PICARD Jean-François
DoB: 1976-10-14
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9A rue Neuve 67140 Mittelbergheim 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.