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 1981-05-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2467643 499923969 @Company
@Persons
@UBO
@INPI
PICARD Marion
DoB: 1981-10-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue du Général de Gaulle 94160 Saint Mandé France
2467644 499923969 @Company
@Persons
@UBO
@INPI
PICARD Marion
DoB: 1981-10-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis avenue du Général de Gaulle 94160 Saint Mandé France
2875646 821622768 @Company
@Persons
@UBO
@INPI
PICARD Aline
DoB: 1981-06-23
PoB: 77333 Nemours (77) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue du Général de Gaulle 45200 Montargis France
2993577 814998266 @Company
@Persons
@UBO
@INPI
PICARD Stéphanie
DoB: 1981-05-13
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Monthulé 27320 Saint-Germain-Sur-Avre FRANCE yes
@Cadastre
@Geotag
2993578 814998266 @Company
@Persons
@UBO
@INPI
PICARD Stéphanie
DoB: 1981-05-13
PoB: 93031 Epinay-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Monthulé 27320 Saint-Germain-Sur-Avre FRANCE yes
@Cadastre
@Geotag
6904258 450381595 @Company
@Persons
@UBO
@INPI
PICARD Henri
DoB: 1981-06-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Nanteuil 51100 Reims FRANCE yes
@Cadastre
@Geotag
6904259 450381595 @Company
@Persons
@UBO
@INPI
PICARD Henri
DoB: 1981-06-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Nanteuil 51100 Reims FRANCE yes
@Cadastre
@Geotag
7873044 312665987 @Company
@Persons
@UBO
@INPI
PAUWELS PICARD Julie Francine
DoB: 1981-04-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue MARCEL SEMBAT 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
10526037 447542317 @Company
@Persons
@UBO
@INPI
PICARD MAZZA L'HEUREUX Elise
DoB: 1981-05-16
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 avenue de la Grange Rimade 6270 Villeneuve-Loubet FRANCE
10836659 820932481 @Company
@Persons
@UBO
@INPI
PICARD Gaëlle Lucie
DoB: 1981-03-12
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Saint-fuscien 80000 Amiens France
13182131 326831971 @Company
@Persons
@UBO
@INPI
PICARD Julien Robert Christophe
DoB: 1981-05-08
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La ferme du Grand Balleau 77640 Jouarre France
15420936 820932481 @Company
@Persons
@UBO
@INPI
PICARD Gaëlle Lucie
DoB: 1981-03-12
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Saint-fuscien 80000 Amiens 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.