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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search PICARD 1985-02-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 536518 | 833971898 @Company @Persons @UBO @INPI |
Cheng Sylvie DoB: 1985-02-24 PoB: 94041 Ivry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 bis rue Gaston Picard 94200 Ivry-sur-Seine France | ||
| 856905 | 810154542 @Company @Persons @UBO @INPI |
FERNANDEZ FRANCO Nidia DoB: 1985-06-08 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
10 Rue Picard 31500 Toulouse France | ||
| 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 | ||
| 1469895 | 812210508 @Company @Persons @UBO @INPI |
RASHID Waqar DoB: 1985-03-09 PoB: Gujranwala PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Quai Veil Picard 25000 Besançon FRANCE | ||
| 1469896 | 812210508 @Company @Persons @UBO @INPI |
RASHID Waqar DoB: 1985-03-09 PoB: Gujranwala PAKISTAN P.Physique Quality: Associé unique @OCCRP Alef @WC |
31 Quai Veil Picard 25000 Besançon FRANCE | ||
| 1827437 | 329678031 @Company @Persons @UBO @INPI |
LOEB-PICARD EDOUARD-DAVID DoB: 1985-08-04 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue de Penthièvre 75008 Paris France | ||
| 1827438 | 329678031 @Company @Persons @UBO @INPI |
LOEB-PICARD EDOUARD-DAVID DoB: 1985-08-04 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de Penthièvre 75008 Paris France | ||
| 1908848 | 818520462 @Company @Persons @UBO @INPI |
Picard Axel DoB: 1985-10-25 PoB: 51230 Épernay (51) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 rue Henri IV 51100 Reims France | ||
| 2298324 | 827545427 @Company @Persons @UBO @INPI |
Denis Auxence Philippe Marie Jean DoB: 1985-11-07 PoB: 26362 Valence (26) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Pierre Picard 75018 Paris France | ||
| 2890696 | 809354145 @Company @Persons @UBO @INPI |
PICARD Cyril DoB: 1985-06-04 PoB: 45252 Pithiviers (45) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
50 rue Jean Martin Chambon 45270 Ladon 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 | ||
| 5800260 | 508610987 @Company @Persons @UBO @INPI |
PICARD Ophélie DoB: 1985-02-14 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bouyssou 47370 Saint-Georges FRANCE | ||
| 5814711 | 795319722 @Company @Persons @UBO @INPI |
PICARD Jérémy DoB: 1985-08-02 PoB: 38563 Voiron (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Adolphe Muguet 38120 Saint-Égrève France | yes @Cadastre @Geotag |
|
| 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 | ||
| 8363402 | 813065984 @Company @Persons @UBO @INPI |
PICARD Olivier Jean Michel DoB: 1985-02-23 PoB: 42187 Roanne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Pierre à Bois 42155 Villemontais FRANCE | yes @Cadastre @Geotag |
|
| 8363403 | 813065984 @Company @Persons @UBO @INPI |
PICARD Olivier Jean Michel DoB: 1985-02-23 PoB: 42187 Roanne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Pierre à Bois 42155 Villemontais FRANCE | yes @Cadastre @Geotag |
|
| 9427842 | 434135505 @Company @Persons @UBO @INPI |
MOYNE-PICARD DURAND Marjorie Martine DoB: 1985-09-21 PoB: 38563 Voiron (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Chemin du Beroud 38690 Montrevel France | yes @Cadastre @Geotag |
|
| 10224872 | 522088400 @Company @Persons @UBO @INPI |
PICARD Emmanuelle Lucienne DoB: 1985-02-21 PoB: 15014 Aurillac (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Petite rue de Montplaisir 69008 Lyon France | ||
| 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 | ||
| 13409354 | 815409321 @Company @Persons @UBO @INPI |
PICARD Xavier DoB: 1985-02-05 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
999 A Chemin Vieux 84290 Sainte-Cécile-les-Vignes FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.