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 1979-11-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2142245 799316435 @Company
@Persons
@UBO
@INPI
Picard Samy-Félix
DoB: 1979-05-15
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Gambetta 75020 Paris France
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
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
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
4275785 442700043 @Company
@Persons
@UBO
@INPI
PICARD David, Raphaël, Pierre
DoB: 1979-05-23
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de la Croix de Long 89550 Hery 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
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
6540564 503703365 @Company
@Persons
@UBO
@INPI
PICARD Laurent
DoB: 1979-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Jeanne d'Arc 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6540565 503703365 @Company
@Persons
@UBO
@INPI
PICARD Laurent
DoB: 1979-11-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Jeanne d'Arc 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
7636274 823145164 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1979-02-21
PoB: 94081 Vitry sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Platanes 72610 Lignières la Carelle FRANCE
7636275 823145164 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1979-02-21
PoB: 94081 Vitry sur Seine FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue des Platanes 72610 Lignières la Carelle 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
11402845 511009805 @Company
@Persons
@UBO
@INPI
PICARD Benjamin Roger Maurice
DoB: 1979-12-31
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Résidence le bel air 27150 Etrépagny FRANCE
11409108 501800049 @Company
@Persons
@UBO
@INPI
PICARD Benjamin
DoB: 1979-12-31
PoB: 92044 Levallois-Perret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Résidence Le Bel Air 27150 Etrépagny FRANCE
11409109 501800049 @Company
@Persons
@UBO
@INPI
PICARD Benjamin
DoB: 1979-12-31
PoB: 92044 Levallois-Perret
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Résidence Le Bel Air 27150 Etrépagny 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
14231439 519684823 @Company
@Persons
@UBO
@INPI
PICARD HOARAU Marie Erika
DoB: 1979-11-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse des Canelles 97427 L Etang Sale France
14231440 519684823 @Company
@Persons
@UBO
@INPI
PICARD HOARAU Marie Erika
DoB: 1979-11-04
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse des Canelles 97427 L Etang Sale 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.