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 1985-06-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1042806 807923925 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1985-05-09
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 BIS RUE JULES PICARD 95660 Champagne-sur-Oise FRANCE
1555479 800101560 @Company
@Persons
@UBO
@INPI
DUVAL DUVAL-GOACHET Stanislas, Jean, Joseph
DoB: 1985-06-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue JULES PICARD 95660 Champagne-sur-Oise FRANCE
2870685 821491479 @Company
@Persons
@UBO
@INPI
PICARD Cyril Pierre Georges
DoB: 1985-06-04
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jean Martin Chambon 45270 Ladon France yes
@Cadastre
@Geotag
2870686 821491479 @Company
@Persons
@UBO
@INPI
PICARD Cyril Pierre Georges
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
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
2995309 538720988 @Company
@Persons
@UBO
@INPI
PICARD Nicolas
DoB: 1985-06-11
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de la Vigne 28190 Saint-Germain-le-Gaillard 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
4132413 814564092 @Company
@Persons
@UBO
@INPI
PICARD Jean-David Teddy Pierre
DoB: 1985-06-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Abel Fauveau 95170 Deuil-la-Barre FRANCE
5090200 326169893 @Company
@Persons
@UBO
@INPI
PICARD Christiane
DoB: 1953-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue Dedieu 69100 Villeurbanne France
5787442 498564657 @Company
@Persons
@UBO
@INPI
CLERC Frédéric
DoB: 1985-06-24
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Picard 47350 Puymiclan 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
7724573 498591031 @Company
@Persons
@UBO
@INPI
PICARD Elodie
DoB: 1985-09-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis route de la Piltière 41400 Ange FRANCE yes
@Cadastre
@Geotag
7913522 820338481 @Company
@Persons
@UBO
@INPI
PICARD Alexandre Jean-Michel
DoB: 1985-06-11
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Hubert Baraine 28260 Anet FRANCE
10597001 351990171 @Company
@Persons
@UBO
@INPI
PICARD Kévin Adonios
DoB: 1985-06-29
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROUDILS 7380 Jaujac France
10599518 750604449 @Company
@Persons
@UBO
@INPI
PICARD Kevin
DoB: 1985-06-29
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lieu-dit Carrière à Plana 6360 Èze France yes
@Cadastre
@Geotag
10599519 750604449 @Company
@Persons
@UBO
@INPI
PICARD Kevin
DoB: 1985-06-29
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lieu-dit Carrière à Plana 6360 Èze France yes
@Cadastre
@Geotag
11197944 750072944 @Company
@Persons
@UBO
@INPI
PICARD Vincent
DoB: 1985-11-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 bis rue Joncours 44100 Nantes France
12803644 522098979 @Company
@Persons
@UBO
@INPI
ROS-GUILLEN Christelle
DoB: 1985-06-18
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Puits de Picard 13680 Lançon FRANCE
14248233 838997104 @Company
@Persons
@UBO
@INPI
PICARD Anthony, Hervé
DoB: 1985-06-02
PoB: Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse Aristote 97430 Le tampon France yes
@Cadastre
@Geotag
14248234 838997104 @Company
@Persons
@UBO
@INPI
PICARD Anthony, Hervé
DoB: 1985-06-02
PoB: Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 impasse Aristote 97430 Le tampon France yes
@Cadastre
@Geotag
14252505 882826852 @Company
@Persons
@UBO
@INPI
PICARD Anthony, Hervé
DoB: 1985-06-02
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 bis rue Adrien Lagourgue Piton Saint-leu 97424 Saint-Leu France
15520764 829940287 @Company
@Persons
@UBO
@INPI
PICARD Nicolas, Régis, Sylvain, Philippe
DoB: 1985-10-06
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Clos des Marronniers 27520 Grand Bourgtheroulde FRANCE
15829855 329557912 @Company
@Persons
@UBO
@INPI
MILLOT PICARD Anaïs
DoB: 1985-10-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Rue Henri Dunant 1120 Niévroz 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.