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 1976-12-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2977390 438559809 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1976-06-12
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boissainville 28310 SANTILLY FRANCE yes
@Cadastre
@Geotag
4524093 813951795 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Félix
DoB: 1976-12-01
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Kerhos 22220 Plouguiel FRANCE yes
@Cadastre
@Geotag
5721718 341966562 @Company
@Persons
@UBO
@INPI
PICARD Jérôme
DoB: 1976-12-14
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vasco de Gama Mail Rodrigues ST GILLES LES BAINS 0 REUNION (DEPARTEMENT)
7094003 451905905 @Company
@Persons
@UBO
@INPI
PICARD CATAFORT Catherine
DoB: 1976-03-13
PoB: 17219 17 MARENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pigeonnier Artouan Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE
13539582 805277050 @Company
@Persons
@UBO
@INPI
PICARD Mickaël, Sylvain, Michel
DoB: 1976-12-13
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Libération 50320 Folligny FRANCE
14293139 433660123 @Company
@Persons
@UBO
@INPI
PICARD Herve Jean Philippe
DoB: 1976-02-11
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 les Cascades 97441 Sainte-Suzanne France
14539395 879181196 @Company
@Persons
@UBO
@INPI
JABOUKJI Mahmoud
DoB: 1976-09-07
PoB: Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Emile Picard 67380 Lingolsheim FRANCE
14726336 800450587 @Company
@Persons
@UBO
@INPI
Picard Sébastien
DoB: 19/12/1976
PoB: Bourg-la-Reine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 rue Carle Hebert 92400 Courbevoie France
14892444 834110348 @Company
@Persons
@UBO
@INPI
PICARD Karine, Sandra, Elisabeth
DoB: 1976-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Grotte 57440 Algrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14963393 834110348 @Company
@Persons
@UBO
@INPI
PICARD Karine, Sandra, Elisabeth
DoB: 1976-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Grotte 57440 Algrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15154583 834110348 @Company
@Persons
@UBO
@INPI
PICARD Karine, Sandra, Elisabeth
DoB: 1976-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Grotte 57440 Algrange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.