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 1978-02-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1970085 572037893 @Company
@Persons
@UBO
@INPI
PICARD AURELIA MARIE ANNE
DoB: 1978-12-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Treilhard 75008 Paris France
3011551 810387837 @Company
@Persons
@UBO
@INPI
RAMNOUX PICARD Laetitia
DoB: 1978-02-27
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Haute 55500 Nantois France
3011552 810387837 @Company
@Persons
@UBO
@INPI
RAMNOUX PICARD Laetitia
DoB: 1978-02-27
PoB: 16028 Barbezieux-Saint-Hilaire (16) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Haute 55500 Nantois France
3031294 532221439 @Company
@Persons
@UBO
@INPI
MADIOT PICARD Annelise
DoB: 1978-02-25
PoB: Verdn (55) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
3 Avenue Jules Ferry 55100 Verdun France
3085351 808132898 @Company
@Persons
@UBO
@INPI
PICARD Julien Marc Jean-Loup
DoB: 1978-02-05
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue de l'Ancienne Poste 30360 Saint-Jean-de-Ceyrargues France
3153241 490874377 @Company
@Persons
@UBO
@INPI
PICARD Julien Marc Jean-Loup
DoB: 1978-02-05
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE RON DE FABRE 30210 Collias France yes
@Cadastre
@Geotag
3153242 490874377 @Company
@Persons
@UBO
@INPI
PICARD Julien Marc Jean-Loup
DoB: 1978-02-05
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE RON DE FABRE 30210 Collias France yes
@Cadastre
@Geotag
3419664 790931422 @Company
@Persons
@UBO
@INPI
BABY PICARD Laurianne
DoB: 1978-08-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2463 Route de l'Abadie Lieudit Broch Soutran 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
3419665 790931422 @Company
@Persons
@UBO
@INPI
BABY PICARD Laurianne
DoB: 1978-08-04
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2463 Route de l'Abadie Lieudit Broch Soutran 6730 Saint-André-de-la-Roche FRANCE yes
@Cadastre
@Geotag
6333716 477925044 @Company
@Persons
@UBO
@INPI
PICARD MARTINS Laetitia Roseline
DoB: 1978-02-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Descartes 33160 Saint-Médard-en-Jalles FRANCE
7788055 809614209 @Company
@Persons
@UBO
@INPI
PICARD CHANU Jenny
DoB: 1978-05-15
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de gramont 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8836641 808994214 @Company
@Persons
@UBO
@INPI
PICARD Sabrine
DoB: 1978-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Oiseaux 35131 Pont-Péan FRANCE
8836642 808994214 @Company
@Persons
@UBO
@INPI
PICARD Sabrine
DoB: 1978-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 Rue des Oiseaux 35131 Pont-Péan FRANCE
10380535 800279838 @Company
@Persons
@UBO
@INPI
PICARD Caroline
DoB: 1978-04-28
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9001 Avenue DU LUXEMBOURG - RÉSIDENCE LA FORÊT ENTRÉE C 54440 Herserange France
10380536 800279838 @Company
@Persons
@UBO
@INPI
PICARD Caroline
DoB: 1978-04-28
PoB: 54580 Villerupt (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9001 Avenue DU LUXEMBOURG - RÉSIDENCE LA FORÊT ENTRÉE C 54440 Herserange France
10913861 521533430 @Company
@Persons
@UBO
@INPI
MADIOT PICARD Annelise
DoB: 1978-02-25
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Roger Mordrel 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705127 513080168 @Company
@Persons
@UBO
@INPI
PICARD POSTEL Virginie, Raymonde, Jeannine
DoB: 1978-02-14
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vigne la Gauguinerie 50250 Doville FRANCE yes
@Cadastre
@Geotag
12705128 513080168 @Company
@Persons
@UBO
@INPI
PICARD POSTEL Virginie, Raymonde, Jeannine
DoB: 1978-02-14
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Vigne la Gauguinerie 50250 Doville FRANCE yes
@Cadastre
@Geotag
14163861 883705261 @Company
@Persons
@UBO
@INPI
Picard Thomas
DoB: 31/05/1978
PoB: Amiens FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 rue Duroc 75007 Paris France
16050654 850397779 @Company
@Persons
@UBO
@INPI
MOHAMMAD Kashif
DoB: 1978-11-24
PoB: VEHARI PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
320 Rue du Professeur Auguste Picard 77190 Dammarie-les-Lys 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.