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 1982-04-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2519654 330013459 @Company
@Persons
@UBO
@INPI
LOEB-PICARD Pauline
DoB: 1982-09-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Sainte Foy 92200 Neuilly-sur-Seine France
4533918 820650141 @Company
@Persons
@UBO
@INPI
PICARD GALLERNE Valérie
DoB: 1982-04-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Tercia 22150 Plouguenast FRANCE
5813166 519812887 @Company
@Persons
@UBO
@INPI
TOURNUS ARGOD Adeline Louise Gabrielle
DoB: 1982-05-27
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue des Sources Le Picard 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
5813169 519812887 @Company
@Persons
@UBO
@INPI
TOURNUS ARGOD Adeline Louise Gabrielle
DoB: 1982-05-27
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue des Sources Le Picard 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
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
7697977 538057068 @Company
@Persons
@UBO
@INPI
PICARD Tony, Michel, Achille
DoB: 1982-04-26
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vert Pignon 76340 Bazinval FRANCE yes
@Cadastre
@Geotag
7697978 538057068 @Company
@Persons
@UBO
@INPI
PICARD Tony, Michel, Achille
DoB: 1982-04-26
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Vert Pignon 76340 Bazinval FRANCE yes
@Cadastre
@Geotag
7706411 402298129 @Company
@Persons
@UBO
@INPI
PICARD Tony, Michel, Achille
DoB: 1982-04-26
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Vert Pignon 76340 Bazinval FRANCE
8057966 530971894 @Company
@Persons
@UBO
@INPI
PICARD Louis Baptiste Jacques
DoB: 1982-06-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Charles Vigreux 37160 Descartes France
10916180 512663402 @Company
@Persons
@UBO
@INPI
BOTELLA Pierre Cecyle Abel
DoB: 1982-04-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Picard 84490 Saint-Saturnin-les-Apt FRANCE
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
14682047 877483347 @Company
@Persons
@UBO
@INPI
DE BARROS RIGAGNEAU Sandra
DoB: 1982-04-30
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Robert Picard de la Vacquerie 45100 Orléans 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.