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 1979-05-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49303 799316435 @Company
@Persons
@UBO
@INPI
Picard Samy-Félix
DoB: 1979-05-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Cambodge 75020 Paris France
1733450 794308890 @Company
@Persons
@UBO
@INPI
Picard Jennifer
DoB: 1979-05-19
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue du Simplon 75018 Paris France
1748009 799612320 @Company
@Persons
@UBO
@INPI
Picard Elise
DoB: 1979-12-21
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Berzélius 75017 Paris France yes
@Cadastre
@Geotag
1748010 799612320 @Company
@Persons
@UBO
@INPI
Picard Elise
DoB: 1979-12-21
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Berzélius 75017 Paris France yes
@Cadastre
@Geotag
1763841 824682330 @Company
@Persons
@UBO
@INPI
Picard Elise
DoB: 1979-12-21
PoB: 98818 Noumea FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Moscou 75008 Paris France
2666444 379047418 @Company
@Persons
@UBO
@INPI
PICARD TRIBOUILLIER Fanélie
DoB: 1979-02-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Jardins de la Valloire 26210 Saint-Sorlin-en-Valloire France
2854346 508078391 @Company
@Persons
@UBO
@INPI
PICARD Stéphane Gilbert François
DoB: 1979-09-20
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Grands Champs 45340 Batilly-en-Gâtinais France
2965583 790287015 @Company
@Persons
@UBO
@INPI
PICARD Guillaume
DoB: 1979-05-01
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Bégnioux 28200 Saint-Denis-les-Ponts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2965584 790287015 @Company
@Persons
@UBO
@INPI
PICARD Guillaume
DoB: 1979-05-01
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Bégnioux 28200 Saint-Denis-les-Ponts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820351 497963710 @Company
@Persons
@UBO
@INPI
PICARD Cyril
DoB: 1979-05-09
PoB: 11304 Quillan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Castel Fizel 66220 Caudiès-de-Fenouillèdes France
4299241 491127080 @Company
@Persons
@UBO
@INPI
CLOUX PICARD Lise-Marie Jennifer
DoB: 1979-05-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de la Gare 2820 Saint Erme Outre et Ramecourt France
4299246 491127080 @Company
@Persons
@UBO
@INPI
PHARMACIE DE BRUYERES
DoB: 534779293
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 rue Porte de Reims 2860 Bruyeres et Montberault France
5721719 341966562 @Company
@Persons
@UBO
@INPI
PICARD Arnaud
DoB: 1979-03-16
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Prés de Vallescure Bat B avenue des Yelfs 83700 Saint-Raphaël FRANCE
10670916 798729232 @Company
@Persons
@UBO
@INPI
CHENEVOTOT Ludovic, Philippe
DoB: 1979-09-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Picard Vallot 10350 Marigny-le-Châtel FRANCE
10865904 523844264 @Company
@Persons
@UBO
@INPI
PICARD LEROUX Claire, Hélène
DoB: 1979-03-19
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Village 1330 Le plantay FRANCE
11260774 488786252 @Company
@Persons
@UBO
@INPI
COULOURNAT Vincent Benoit Christophe
DoB: 1979-07-12
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Port Picard Grand Porteron 2310 Charly-sur-Marne France
11260775 488786252 @Company
@Persons
@UBO
@INPI
COULOURNAT Vincent Benoit Christophe
DoB: 1979-07-12
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Port Picard Grand Porteron 2310 Charly-sur-Marne France
11825722 510351091 @Company
@Persons
@UBO
@INPI
PICARD Doris
DoB: 1979-10-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin du Bassins 13014 Marseille FRANCE
11993992 534234133 @Company
@Persons
@UBO
@INPI
PICARD Jennifer
DoB: 1979-01-22
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin des Saules 74330 Choisy France
12176075 799527163 @Company
@Persons
@UBO
@INPI
PICARD Thomas Hugues Hervé
DoB: 1979-04-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Alidade Résidence les Bisquines 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12176076 799527163 @Company
@Persons
@UBO
@INPI
PICARD Thomas Hugues Hervé
DoB: 1979-04-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Alidade Résidence les Bisquines 35260 Cancale FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12998407 522826585 @Company
@Persons
@UBO
@INPI
GAVOILLE PICARD Sabrina
DoB: 1979-01-17
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route de Palante 70200 La Cote FRANCE
14252554 883129652 @Company
@Persons
@UBO
@INPI
PIERRE David, Loic, Claude
DoB: 1979-10-24
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 chemin Antoine Picard Mont Vert les Hauts 97410 Saint-Pierre 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.