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 1982-05-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837150 352069215 @Company
@Persons
@UBO
@INPI
PICARD Guillaume
DoB: 1982-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Mylliau 31840 Aussonne France
1970084 572037893 @Company
@Persons
@UBO
@INPI
PICARD CHRISTELLE JEANNE FRANCOISE
DoB: 1982-05-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Treilhard 75008 Paris France
2784811 439064148 @Company
@Persons
@UBO
@INPI
PICARD Margaux
DoB: 1982-01-01
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU BONCAILLOU 11360 VILLESEQUE DES CORBIERES FRANCE
2840350 482270238 @Company
@Persons
@UBO
@INPI
PICARD Alexandre Joël
DoB: 1982-06-20
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Bourgogne 45300 Thignonville France
3254897 485332449 @Company
@Persons
@UBO
@INPI
RUSSON Isabelle
DoB: 1982-06-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Rue Michel Picard 69400 Villefranche-sur-Saône France
4716741 451276703 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Christophe Jean-Daniel
DoB: 1982-01-03
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Rue Gaston Picard 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5248135 502528854 @Company
@Persons
@UBO
@INPI
PICARD Mickaël Benoit
DoB: 1982-07-23
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Marloup 18300 Bue 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
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
8609081 793468471 @Company
@Persons
@UBO
@INPI
PICARD Sébastien
DoB: 1982-01-31
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Bissatte 58240 Chantenay-Saint-Imbert FRANCE
9395770 801356189 @Company
@Persons
@UBO
@INPI
PICARD Emilie
DoB: 1982-09-18
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Gare 29140 Kernevel FRANCE
9703645 451175186 @Company
@Persons
@UBO
@INPI
PICARD BAUDET Véronique, Marie
DoB: 1982-01-12
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Hector Berlioz 56300 Le Sourn FRANCE
10095902 390557148 @Company
@Persons
@UBO
@INPI
FAURE PICARD Bérangère
DoB: 1982-07-31
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 impasse de la Serpette 30310 Vergèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10136279 378875744 @Company
@Persons
@UBO
@INPI
FAURE PICARD Bérangère
DoB: 1982-07-31
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 impasse de la Serpette 30310 Vergèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10916909 325305688 @Company
@Persons
@UBO
@INPI
PICARD Didier
DoB: 1964-07-18
PoB: BOURG EN BRESSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
RTE DE ST ETIENNE DU BOIS 1000 BOURG EN BRESSE FRANCE
10916910 325305688 @Company
@Persons
@UBO
@INPI
PICARD Didier
DoB: 1964-07-18
PoB: BOURG EN BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST ETIENNE DU BOIS 1000 BOURG EN BRESSE FRANCE
12580659 529309403 @Company
@Persons
@UBO
@INPI
PICARD Sylvain, Régis, Jean,Francis
DoB: 1982-01-29
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 rue Eau de Robec 76000 Rouen FRANCE
14892445 834110348 @Company
@Persons
@UBO
@INPI
PICARD Mickaël, Claude
DoB: 1982-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Metz 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14963394 834110348 @Company
@Persons
@UBO
@INPI
PICARD Mickaël, Claude
DoB: 1982-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Metz 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15154584 834110348 @Company
@Persons
@UBO
@INPI
PICARD Mickaël, Claude
DoB: 1982-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Metz 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239077 809717655 @Company
@Persons
@UBO
@INPI
PICARD Michaël Claude
DoB: 1982-05-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de Metz 57310 Bousse 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.