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 1981-05-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368900 829965219 @Company
@Persons
@UBO
@INPI
FATET Florian
DoB: 1981-04-02
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Emile Picard 25000 Besançon FRANCE
2316698 799354337 @Company
@Persons
@UBO
@INPI
Laudy Poilleux Cécile Elise
DoB: 1981-05-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4-6 rue Pierre Picard 75018 Paris France yes
@Cadastre
@Geotag
4072023 791439458 @Company
@Persons
@UBO
@INPI
PICARD Mehdi
DoB: 1981-02-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Francs Tireurs 91490 Dannemois FRANCE
5223108 523257731 @Company
@Persons
@UBO
@INPI
PICARD Honorine, Aurore, Marie-Solange
DoB: 1981-04-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Acacias 18570 Trouy FRANCE
5238579 811699206 @Company
@Persons
@UBO
@INPI
PICARD Honorine, Aurore, Marie, Solange
DoB: 1981-04-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Acacias 18570 Trouy FRANCE yes
@Cadastre
@Geotag
5238580 811699206 @Company
@Persons
@UBO
@INPI
PICARD Honorine, Aurore, Marie, Solange
DoB: 1981-04-04
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Acacias 18570 Trouy FRANCE yes
@Cadastre
@Geotag
5720208 802474635 @Company
@Persons
@UBO
@INPI
PICARD Yoann Nicolas Joël
DoB: 1981-07-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Jousse 72430 Noyen-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720209 802474635 @Company
@Persons
@UBO
@INPI
PICARD Yoann Nicolas Joël
DoB: 1981-07-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Jousse 72430 Noyen-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850524 820187250 @Company
@Persons
@UBO
@INPI
TARAIN Jehan-Benjamin
DoB: 1981-05-05
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Emile Picard Rés Amirauté 39C 17000 La Rochelle FRANCE
7090859 538699018 @Company
@Persons
@UBO
@INPI
ODJO Auguste, Marcellin, Tayé
DoB: 1981-11-27
PoB: Lomé TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Emile Picard Résidence l'Amirauté des Minimes 2a 17000 La Rochelle FRANCE
7090860 538699018 @Company
@Persons
@UBO
@INPI
ODJO Auguste, Marcellin, Tayé
DoB: 1981-11-27
PoB: Lomé TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Emile Picard Résidence l'Amirauté des Minimes 2a 17000 La Rochelle FRANCE
10090784 797747029 @Company
@Persons
@UBO
@INPI
PICARD Manuel
DoB: 1981-07-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sous la Ville 54370 Bathelemont-les-Bauzemont FRANCE
10090785 797747029 @Company
@Persons
@UBO
@INPI
PICARD Manuel
DoB: 1981-07-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 rue Sous la Ville 54370 Bathelemont-les-Bauzemont 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
15498612 791439458 @Company
@Persons
@UBO
@INPI
PICARD Mehdi
DoB: 1981-02-18
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Francs Tireurs 91490 Dannemois 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.