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 1981-05-21 found 11 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
986223 539043315 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1981-05-20
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse de la Dumée 45270 Fréville-du-Gâtinais France yes
@Cadastre
@Geotag
6940332 534226204 @Company
@Persons
@UBO
@INPI
PICARD Fabien Robert Marcel
DoB: 1981-10-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Midi 51400 Billy-le-Grand FRANCE
9622275 804365856 @Company
@Persons
@UBO
@INPI
LEMOINE PICARD Céline Dominique Mireille
DoB: 1981-01-21
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 87340 Saint-Léger-la-Montagne FRANCE
10380537 800279838 @Company
@Persons
@UBO
@INPI
PICARD Julie
DoB: 1981-05-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route DE LONGWY 54650 Saulnes France
10380538 800279838 @Company
@Persons
@UBO
@INPI
PICARD Julie
DoB: 1981-05-21
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route DE LONGWY 54650 Saulnes France
10928849 789950938 @Company
@Persons
@UBO
@INPI
PICARD Fabien
DoB: 1981-06-13
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cuvergnat 1250 Corveissiat FRANCE
11382505 815324637 @Company
@Persons
@UBO
@INPI
GAUTIER PICARD Ingrid
DoB: 1981-04-15
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Chant des Oiseaux 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11382506 815324637 @Company
@Persons
@UBO
@INPI
GAUTIER PICARD Ingrid
DoB: 1981-04-15
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Chant des Oiseaux 27180 Saint-Sébastien-de-Morsent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11409110 501800049 @Company
@Persons
@UBO
@INPI
AMEDRO PICARD Sabrina
DoB: 1981-11-07
PoB: 76312 Gournay-en-Bray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Résidence le Bel Air 27150 Etrépagny FRANCE
11540754 321932584 @Company
@Persons
@UBO
@INPI
PICARD Jean-Pierre
DoB: 1940-03-05
PoB: PIERRE DE BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. JEAN MOULIN 21240 TALANT 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.