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 1978-04-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255911 823944228 @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
2984991 522398841 @Company
@Persons
@UBO
@INPI
PICARD Aurélie
DoB: 1978-06-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boissainville 28310 Santilly FRANCE yes
@Cadastre
@Geotag
2984992 522398841 @Company
@Persons
@UBO
@INPI
PICARD Aurélie
DoB: 1978-06-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boissainville 28310 Santilly FRANCE yes
@Cadastre
@Geotag
6386650 443624697 @Company
@Persons
@UBO
@INPI
HOUDUSSE PICARD Romain
DoB: 1978-04-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Rue Paul Mamert 33800 Bordeaux FRANCE
6402987 491981601 @Company
@Persons
@UBO
@INPI
HOUDUSSE PICARD Romain
DoB: 1978-04-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BEAUFLEURY 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6402988 491981601 @Company
@Persons
@UBO
@INPI
HOUDUSSE PICARD Romain
DoB: 1978-04-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue BEAUFLEURY 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
7043528 525397410 @Company
@Persons
@UBO
@INPI
BIRON Céline
DoB: 1978-07-28
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Désiré Picard 36130 Déols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043529 525397410 @Company
@Persons
@UBO
@INPI
BIRON Céline
DoB: 1978-07-28
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Désiré Picard 36130 Déols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687736 828753178 @Company
@Persons
@UBO
@INPI
BLAIRET PICARD Gaël, Denise, Georgette
DoB: 1978-09-28
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Quesnay les Quesnets 76910 Criel-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687737 828753178 @Company
@Persons
@UBO
@INPI
BLAIRET PICARD Gaël, Denise, Georgette
DoB: 1978-09-28
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Quesnay les Quesnets 76910 Criel-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7696056 377875489 @Company
@Persons
@UBO
@INPI
PICARD Melanie Carole
DoB: 1978-11-01
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JOLIOT CURIE 80570 DARGNIES 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
12622931 391408739 @Company
@Persons
@UBO
@INPI
LESIEUR Pierre-Etienne Jean
DoB: 1978-10-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Pierre Picard 75018 Paris 18 FRANCE
13094008 490858628 @Company
@Persons
@UBO
@INPI
PICARD MATHIEU
DoB: 1978-06-28
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SERVARIE 19320 Lafage-sur-Sombre FRANCE yes
@Cadastre
@Geotag
14244661 822495685 @Company
@Persons
@UBO
@INPI
PICARD Luc, Jiovani
DoB: 1978-04-11
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 T chemin Commerson - Grande ferme - la Plaine des Cafres 97418 Le Tampon 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.