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 1985-01-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171576 807923925 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1985-05-09
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56b Rue Jules Picard 95660 Champagne-sur-Oise FRANCE
1279648 753696152 @Company
@Persons
@UBO
@INPI
PICARD-CLAUDEL Kildine, Madeleine, Jacqueline, Marie
DoB: 1985-01-08
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue René Kieffer 35800 Dinard FRANCE
1515141 493712814 @Company
@Persons
@UBO
@INPI
TOURRAIN Charlotte
DoB: 1985-11-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE EMILE PICARD 25000 BESANCON FRANCE
3450563 493944219 @Company
@Persons
@UBO
@INPI
PICARD Toni Georges Marceau
DoB: 1985-08-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin du Vallon Sabatier 6000 Nice FRANCE
3705750 539482406 @Company
@Persons
@UBO
@INPI
PICARD Claire, Maeva
DoB: 1985-11-16
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1171 route de l'Aérodrome B11 "L'Orée des Remparts" 84140 Montfavet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4728452 500510292 @Company
@Persons
@UBO
@INPI
DA COSTA Patricia
DoB: 1985-12-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gaston Picard 94200 Ivry-sur-Seine FRANCE
5574165 817936446 @Company
@Persons
@UBO
@INPI
LORIE PICARD Pauline Yvette Francine
DoB: 1985-09-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Harouys 44000 Nantes France yes
@Cadastre
@Geotag
5752473 502758089 @Company
@Persons
@UBO
@INPI
PICARD Ophélie
DoB: 1985-02-14
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Millet 47370 Saint-Georges FRANCE
6252524 809833593 @Company
@Persons
@UBO
@INPI
PICARD Raphaël
DoB: 1985-10-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Charles de Gaulle 91330 Yerres FRANCE
6252525 809833593 @Company
@Persons
@UBO
@INPI
PICARD Raphaël
DoB: 1985-10-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue Charles de Gaulle 91330 Yerres FRANCE
8295255 800047565 @Company
@Persons
@UBO
@INPI
PICARD WAHL Emmanuelle
DoB: 1985-02-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
279 Rue Duguesclin 69003 Lyon France
8926561 481912129 @Company
@Persons
@UBO
@INPI
LE PICARD Jean-David
DoB: 1985-08-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L'Aubinière 72610 Fyé FRANCE
10516739 493014047 @Company
@Persons
@UBO
@INPI
HENCHIR Sifeddine Zeghad
DoB: 1985-01-29
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES FONTAINES PICARD 88190 GOLBEY FRANCE
10516740 493014047 @Company
@Persons
@UBO
@INPI
HENCHIR Sifeddine Zeghad
DoB: 1985-01-29
PoB: 69149 OULLINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DES FONTAINES PICARD 88190 GOLBEY FRANCE
10694611 529590051 @Company
@Persons
@UBO
@INPI
DEOTTE Mathilde, Jeanne, Suzanne
DoB: 1985-09-18
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Picard Vallot 10350 Marigny-le-Châtel FRANCE
10916182 512663402 @Company
@Persons
@UBO
@INPI
BOTELLA Isabel-Therese Marie-Pierre
DoB: 1985-11-22
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Picard 84490 Saint-Saturnin-les-Apt FRANCE
11116910 799858881 @Company
@Persons
@UBO
@INPI
FILIP TUDORACHE Iulia, Mihaela
DoB: 1985-11-15
PoB: Baia mare ROUMANIE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit Chervail Chez DR Picard 24400 Bourgnac FRANCE
12711674 823538640 @Company
@Persons
@UBO
@INPI
PICARD Vincent, Joseph, Jacques
DoB: 1985-09-26
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Champagne 50530 Bacilly FRANCE yes
@Cadastre
@Geotag
13187337 819025719 @Company
@Persons
@UBO
@INPI
Touirssa Said
DoB: 1985-01-03
PoB: EL BEDOUZS MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 521 - 19 place Picard 77124 Villenoy France
14248583 840271498 @Company
@Persons
@UBO
@INPI
HOAREAU Marie, Vanessa
DoB: 1985-01-07
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
875 chemin Antoine Picard Mont Vert les Hauts 97410 Saint-Pierre France
14248584 840271498 @Company
@Persons
@UBO
@INPI
HOAREAU Marie, Vanessa
DoB: 1985-01-07
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
875 chemin Antoine Picard Mont Vert les Hauts 97410 Saint-Pierre France
14725659 802464917 @Company
@Persons
@UBO
@INPI
Launay Benjamin
DoB: 24/07/1985
PoB: Luçon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
4-6 rue Pierre Picard 75018 Paris France
15232364 504896630 @Company
@Persons
@UBO
@INPI
PICARD Mathieu
DoB: 1985-10-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DES ECOLES 57700 NEUFCHEF FRANCE
15232365 504896630 @Company
@Persons
@UBO
@INPI
PICARD Mathieu
DoB: 1985-10-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE DES ECOLES 57700 NEUFCHEF FRANCE
15308365 829943307 @Company
@Persons
@UBO
@INPI
PICARD GENTINE Adeline
DoB: 1985-08-10
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13c rue des Romains 68170 Rixheim FRANCE
15308366 829943307 @Company
@Persons
@UBO
@INPI
PICARD GENTINE Adeline
DoB: 1985-08-10
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13c rue des Romains 68170 Rixheim FRANCE
15873022 530600600 @Company
@Persons
@UBO
@INPI
PICARD Thomas, Jacky, José, Bruno
DoB: 1985-01-01
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
598 Chemin de Crecieusemare 76850 Bosc-le-Hard 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.