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 1979-09-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2861855 828147967 @Company
@Persons
@UBO
@INPI
PICARD Olivier
DoB: 1979-12-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Coursimault 45100 Orléans France yes
@Cadastre
@Geotag
2861856 828147967 @Company
@Persons
@UBO
@INPI
PICARD Olivier
DoB: 1979-12-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Coursimault 45100 Orléans France yes
@Cadastre
@Geotag
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
2984388 434288726 @Company
@Persons
@UBO
@INPI
GUERIN Ludovic
DoB: 1979-05-08
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 QUAI VEIL PICARD 25000 BESANCON FRANCE
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
3861365 519341408 @Company
@Persons
@UBO
@INPI
PICARD Cyril
DoB: 1979-05-09
PoB: 11304 Quillan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Castel Fizel 66220 Caudiès-de-Fenouillèdes France
4317696 534779293 @Company
@Persons
@UBO
@INPI
CLOUX PICARD Lise-Marie Jennifer
DoB: 1979-05-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Neuve 2820 Saint-Erme-Outre-Et-Ramecourt France
5561103 528889926 @Company
@Persons
@UBO
@INPI
PICARD Fabien
DoB: 1979-09-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Arc-en-Ciel 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5561104 528889926 @Company
@Persons
@UBO
@INPI
PICARD Fabien
DoB: 1979-09-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Arc-en-Ciel 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
6196996 813515590 @Company
@Persons
@UBO
@INPI
PICARD Séverine Ingrid
DoB: 1979-03-14
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Parc 77720 Bombon FRANCE
7380123 491716940 @Company
@Persons
@UBO
@INPI
PICARD Emilie Dominique Bernard
DoB: 1979-06-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 BD JEAN MARC 34130 MAUGUIO FRANCE
7391727 799422753 @Company
@Persons
@UBO
@INPI
PICARD Peggy Blanche Célie
DoB: 1979-08-21
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Cresses 227 Rsidence les Cabrols 34110 Vic-la-Gardiole FRANCE
8359642 389884081 @Company
@Persons
@UBO
@INPI
BLEIN Jacky Olivier Marie
DoB: 1979-09-21
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Picard 42470 Saint-Symphorien-de-Lay 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
12377528 491266888 @Company
@Persons
@UBO
@INPI
PICARD LAVILLE DE LA PLAIGNE Laurence
DoB: 1979-09-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue HEBERT 92140 Clamart FRANCE
12559769 815083209 @Company
@Persons
@UBO
@INPI
TEKIN PICARD-TEKIN Anaïs, Hortense, Bérengère
DoB: 1979-09-19
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Legris 76000 Rouen FRANCE
12907354 443159199 @Company
@Persons
@UBO
@INPI
PICARD Cédric
DoB: 1979-09-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin 8700 Neufmanil France yes
@Cadastre
@Geotag
12911547 411278104 @Company
@Persons
@UBO
@INPI
PICARD Cédric
DoB: 1979-09-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin 8700 Neufmanil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12918317 443160635 @Company
@Persons
@UBO
@INPI
PICARD Cédric
DoB: 1979-09-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Moulin 8700 Neufmanil France yes
@Cadastre
@Geotag
13679954 804250025 @Company
@Persons
@UBO
@INPI
Legrand Fabien Roger Simon
DoB: 1979-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Picard 2100 St Quentin France
13679955 804250025 @Company
@Persons
@UBO
@INPI
Legrand Fabien Roger Simon
DoB: 1979-09-22
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles Picard 2100 St Quentin France
15450674 798327250 @Company
@Persons
@UBO
@INPI
PICARD Olivier
DoB: 1979-12-12
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 A Avenue de la Mouillère 45100 Orléans 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.