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 1979-10-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2210220 488849316 @Company
@Persons
@UBO
@INPI
Picard Brice, Fabien
DoB: 1979-10-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Closerie 93160 Noisy-le-Grand 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
7400910 797622438 @Company
@Persons
@UBO
@INPI
PICARD Nicolas Philippe Anthony
DoB: 1979-11-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue du Château d'Eau 34800 Ceyras FRANCE
7624923 789790607 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1979-02-21
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Vignes 72610 Champfleur FRANCE
7624924 789790607 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1979-02-21
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue des Vignes 72610 Champfleur FRANCE
8905378 823151485 @Company
@Persons
@UBO
@INPI
PICARD Thomas
DoB: 1979-04-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue de Paris 35700 Rennes FRANCE
8905379 823151485 @Company
@Persons
@UBO
@INPI
PICARD Thomas
DoB: 1979-04-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
119 Rue de Paris 35700 Rennes FRANCE
10499925 518378849 @Company
@Persons
@UBO
@INPI
ROPP PICARD Céline Marylène
DoB: 1979-05-30
PoB: 88413 Saint-Die FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
270 chemin Derrière la Ville 88650 Saint-Léonard 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
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
11959735 531537843 @Company
@Persons
@UBO
@INPI
PICARD Jérémy
DoB: 1979-07-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Chemin De Culaz 74130 Mont-Saxonnex 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
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
12561053 828205633 @Company
@Persons
@UBO
@INPI
DUGERT PICARD Lorène, Marie
DoB: 1979-05-10
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louis Bouilhet 76000 Rouen FRANCE yes
@Cadastre
@Geotag
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
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
14350791 831371646 @Company
@Persons
@UBO
@INPI
CATINEVEL VIRAMA PICARD Clarisse Marie Brigitte
DoB: 1979-07-10
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Olivier Payet 97431 La Plaine-des-Palmistes France
14359546 879729713 @Company
@Persons
@UBO
@INPI
PICARD Jérôme Michel
DoB: 1979-10-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée José De Marti Zup 3 97420 Le Port 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.