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 1981-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2832845 402360689 @Company
@Persons
@UBO
@INPI
PICARD CARON-LEFORT Clotilde
DoB: 1981-04-22
PoB: 75112 PARIS 12 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46T rue de Chanteloup 78510 Triel sur seine France yes
@Cadastre
@Geotag
4486436 453683799 @Company
@Persons
@UBO
@INPI
LE PICARD Nicolas
DoB: 1981-02-17
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Goas Rivet 22140 Coatascorn FRANCE yes
@Cadastre
@Geotag
4520437 799606108 @Company
@Persons
@UBO
@INPI
LE PICARD Pierre
DoB: 1981-08-28
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Vieux Moulin 22190 Plérin FRANCE
4527307 818303513 @Company
@Persons
@UBO
@INPI
LE PICARD Pierre, Gwenaël
DoB: 1981-08-28
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Rochard 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4527308 818303513 @Company
@Persons
@UBO
@INPI
LE PICARD Pierre, Gwenaël
DoB: 1981-08-28
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Docteur Rochard 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4546798 491896817 @Company
@Persons
@UBO
@INPI
LE PICARD Pierre Gwénael
DoB: 1981-08-28
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 VENELLE DE FORLAC'H 22300 LANNION FRANCE
6186330 502048796 @Company
@Persons
@UBO
@INPI
PICARD Rodolphe
DoB: 1981-09-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Retournac 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6186945 502099104 @Company
@Persons
@UBO
@INPI
PICARD Rodolphe
DoB: 1981-09-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Retournac 43200 Yssingeaux France
6406669 525003455 @Company
@Persons
@UBO
@INPI
PINA Sylvain
DoB: 1981-05-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Picard 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
6406670 525003455 @Company
@Persons
@UBO
@INPI
PINA Sylvain
DoB: 1981-05-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Picard 33112 Saint-Laurent-Médoc FRANCE yes
@Cadastre
@Geotag
6753325 302809801 @Company
@Persons
@UBO
@INPI
PICARD Sébastien, Aldo, Bernard
DoB: 1981-03-08
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Aber Benoît 29870 Coat Méal FRANCE
10819731 808572317 @Company
@Persons
@UBO
@INPI
PICARD Ambre Alona Marcelle
DoB: 1981-05-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Avenue de la Défense Passive 80136 Rivery France
10819732 808572317 @Company
@Persons
@UBO
@INPI
PICARD Ambre Alona Marcelle
DoB: 1981-05-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Avenue de la Défense Passive 80136 Rivery 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.