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 1980-02-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519221 503804957 @Company
@Persons
@UBO
@INPI
MOREAU Benoit
DoB: 1980-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Picard 75018 Paris France
1494601 491913182 @Company
@Persons
@UBO
@INPI
EROGLU Ramazan
DoB: 1980-01-01
PoB: SEREFLIKOCHISAR TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 QUAI VEIL PICARD 25000 BESANCON FRANCE
1494602 491913182 @Company
@Persons
@UBO
@INPI
EROGLU Ramazan
DoB: 1980-01-01
PoB: SEREFLIKOCHISAR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 QUAI VEIL PICARD 25000 BESANCON FRANCE
1732547 513852640 @Company
@Persons
@UBO
@INPI
PICARD Bertrand
DoB: 1980-05-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
148 boulevard Malesherbes 75017 Paris France
1986222 792981433 @Company
@Persons
@UBO
@INPI
Delesque Albane Aurore Luciane
DoB: 1980-09-02
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4/6 rue Pierre Picard 75018 Paris France
1986223 792981433 @Company
@Persons
@UBO
@INPI
Delesque Albane Aurore Luciane
DoB: 1980-09-02
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4/6 rue Pierre Picard 75018 Paris France
2045678 534368964 @Company
@Persons
@UBO
@INPI
Delesque Albane, Aurore, Luciane
DoB: 1980-09-02
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4-6 rue Pierre Picard 75018 Paris France
2045679 534368964 @Company
@Persons
@UBO
@INPI
Delesque Albane, Aurore, Luciane
DoB: 1980-09-02
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 rue Pierre Picard 75018 Paris France
2321451 503804957 @Company
@Persons
@UBO
@INPI
MOREAU Benoit
DoB: 1980-02-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Picard 75018 Paris France
3271170 827491267 @Company
@Persons
@UBO
@INPI
PICARD Nicolas
DoB: 1980-04-01
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
456 Chemin de la Combe Janin 69430 Quincié-en-Beaujolais France
3316518 407700426 @Company
@Persons
@UBO
@INPI
PICARD Nicolas, Pierre
DoB: 1980-02-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Bourg 3130 Liernolles FRANCE
3333634 477775787 @Company
@Persons
@UBO
@INPI
PICARD Nicolas, Pierre
DoB: 1980-02-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 3130 Liernolles FRANCE
4291403 491653911 @Company
@Persons
@UBO
@INPI
CAVEL Marie Marguerite Françoise
DoB: 1980-08-22
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 bis rue Charles Picard 2100 Saint-Quentin France
5296865 319732525 @Company
@Persons
@UBO
@INPI
FESTE Michel
DoB: 1948-11-25
PoB: Pontorson 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Puits Picard 14000 Caen FRANCE
5501929 500995667 @Company
@Persons
@UBO
@INPI
PICARD Arnaud
DoB: 1980-10-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Lac 85210 La Réorthe France
5526716 489702894 @Company
@Persons
@UBO
@INPI
PICARD Arnaud
DoB: 1980-10-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Manfray 85210 La Réorthe France
5526717 489702894 @Company
@Persons
@UBO
@INPI
PICARD Arnaud
DoB: 1980-10-20
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route de Manfray 85210 La Réorthe France
7764071 449653559 @Company
@Persons
@UBO
@INPI
PICARD Julie Virginie Audrey
DoB: 1980-08-10
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES PERRIERES 41000 VILLEBAROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834018 809151947 @Company
@Persons
@UBO
@INPI
PICARD Anne-Laure, Odette, Thérèse
DoB: 1980-09-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue André Godet 78440 Montalet-le-Bois FRANCE yes
@Cadastre
@Geotag
7854427 539880500 @Company
@Persons
@UBO
@INPI
PICARD Anne Laure
DoB: 1980-09-07
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ANDRE GODET 78440 Montalet-le-Bois FRANCE
7875695 481654853 @Company
@Persons
@UBO
@INPI
CADIERE Sébastien
DoB: 1980-02-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Ernest et Paul Picard 78320 Le Mesnil Saint-Denis FRANCE
8273909 795006329 @Company
@Persons
@UBO
@INPI
MARIANI PELISSIER MARIANI Eve Michèle Thérèse
DoB: 1980-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Picard 31500 Toulouse France
8350752 453790214 @Company
@Persons
@UBO
@INPI
PICARD Mickaël
DoB: 1980-02-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
250 Rue de la République 42750 Saint-Denis-de-Cabanne FRANCE
8357055 815265988 @Company
@Persons
@UBO
@INPI
PICARD Mickaël
DoB: 1980-02-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 Rue de la République 42750 Saint-Denis-de-Cabanne FRANCE
8357278 814466322 @Company
@Persons
@UBO
@INPI
PICARD Mickaël
DoB: 1980-02-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 Rue de la République 42750 Saint-Denis-de-Cabanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8357279 814466322 @Company
@Persons
@UBO
@INPI
PICARD Mickaël
DoB: 1980-02-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 Rue de la République 42750 Saint-Denis-de-Cabanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10080738 511571689 @Company
@Persons
@UBO
@INPI
EROGLU Ramazan
DoB: 1980-01-01
PoB: Kochisar TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Quai Veil Picard 25000 Besançon FRANCE
11260772 488786252 @Company
@Persons
@UBO
@INPI
ROMELOT Céline Aurélie
DoB: 1980-06-19
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Port Picard Grand Porteron 2310 Charly-sur-Marne France
11325280 520643891 @Company
@Persons
@UBO
@INPI
PICARD CALCAGNO Séverine Marguerite
DoB: 1980-05-17
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Grande Rue 39460 Foncine-le-Haut France
11325282 520643891 @Company
@Persons
@UBO
@INPI
PICARD CALCAGNO Séverine Marguerite
DoB: 1980-05-17
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Grande Rue 39460 Foncine-le-Haut France
12508564 798523478 @Company
@Persons
@UBO
@INPI
PICARD Sylvain
DoB: 1980-07-22
PoB: 92063 Rueil Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maryse Bastié 76620 Le Havre 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.