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 1978-11-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
8360748 309342814 @Company
@Persons
@UBO
@INPI
BERTHELIER Loïc Pascal
DoB: 1978-03-20
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Picard 42260 Amions FRANCE 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
8842813 528239080 @Company
@Persons
@UBO
@INPI
PICARD Carine
DoB: 1978-10-10
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lotissement des Deux Cèdres 35190 Trévérien FRANCE
8842814 528239080 @Company
@Persons
@UBO
@INPI
PICARD Carine
DoB: 1978-10-10
PoB: 35288 Saint-Malo
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Lotissement des Deux Cèdres 35190 Trévérien FRANCE
9648197 488511742 @Company
@Persons
@UBO
@INPI
CROGUENNEC PICARD Marianne Emilie
DoB: 1978-01-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre Semard 87000 Limoges FRANCE
9648198 488511742 @Company
@Persons
@UBO
@INPI
CROGUENNEC PICARD Marianne Emilie
DoB: 1978-01-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pierre Semard 87000 Limoges FRANCE
13490776 819310673 @Company
@Persons
@UBO
@INPI
Sergent Picard Marie-Laure
DoB: 1978-11-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Allée du Parc 60300 Apremont FRANCE
14840640 408774230 @Company
@Persons
@UBO
@INPI
PICARD Jérôme
DoB: 1978-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 voie de la Liberté 57160 Scy-Chazelles FRANCE
14911589 408774230 @Company
@Persons
@UBO
@INPI
PICARD Jérôme
DoB: 1978-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 voie de la Liberté 57160 Scy-Chazelles FRANCE
15045734 801382870 @Company
@Persons
@UBO
@INPI
EHRHARD Vincent, Philippe
DoB: 1978-03-08
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Emile Picard 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15102779 408774230 @Company
@Persons
@UBO
@INPI
PICARD Jérôme
DoB: 1978-05-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 voie de la Liberté 57160 Scy-Chazelles 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.