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 1982-04-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4141790 534044169 @Company
@Persons
@UBO
@INPI
PICARD Sylvain Martin
DoB: 1982-07-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Aristide Briand 91230 Montgeron FRANCE
5722190 510167802 @Company
@Persons
@UBO
@INPI
PICARD Vincent
DoB: 1982-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue du Général Leclerc 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
5875339 822057667 @Company
@Persons
@UBO
@INPI
BRUN-PICARD Jérémy
DoB: 1982-06-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18bis, rue Charrel 38000 Grenoble France
6104918 814978367 @Company
@Persons
@UBO
@INPI
JOYAU Vincent
DoB: 1982-02-08
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter chez Picard 44140 Geneston France
6104919 814978367 @Company
@Persons
@UBO
@INPI
JOYAU Vincent
DoB: 1982-02-08
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 ter chez Picard 44140 Geneston France
6651239 820321560 @Company
@Persons
@UBO
@INPI
GERBIER LUGIER Aurore Marie-Caroline
DoB: 1982-12-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Rue de Picard 86190 Maillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651240 820321560 @Company
@Persons
@UBO
@INPI
GERBIER LUGIER Aurore Marie-Caroline
DoB: 1982-12-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Rue de Picard 86190 Maillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6904263 450381595 @Company
@Persons
@UBO
@INPI
PICARD Louis Nicolas Jean-Marie
DoB: 1982-11-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Vrilly 51100 Reims FRANCE yes
@Cadastre
@Geotag
7738694 484939632 @Company
@Persons
@UBO
@INPI
PICARD Damien
DoB: 1982-08-22
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Neung sur Beuvron Lieu dit Mon Idée 41210 La Marolle-en-Sologne FRANCE
12917323 449774686 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1982-02-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Neuve 2820 Saint-Erme-Outre-et-Ramecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12917324 449774686 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1982-02-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Neuve 2820 Saint-Erme-Outre-et-Ramecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672004 841597487 @Company
@Persons
@UBO
@INPI
PICARD Vincent
DoB: 1982-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Impasse des Terrasses 72300 Sablé-sur-Sarthe FRANCE
14310189 501509582 @Company
@Persons
@UBO
@INPI
PICARD Brice Jean Bertrand
DoB: 1982-04-08
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 ROUTE DE CILAOS 97421 La Riviere St Louis 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.