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 1987-07-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435609 449813161 @Company
@Persons
@UBO
@INPI
PICARD Romain
DoB: 1987-07-05
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Mahieu Escalier C 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
460928 821151297 @Company
@Persons
@UBO
@INPI
PICARD Thibault
DoB: 1987-07-31
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Bis Rue Gambetta 94370 Sucy-en-Brie FRANCE
2398184 793606138 @Company
@Persons
@UBO
@INPI
Picard Clovis
DoB: 1987-01-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 villa de la Réunion 75016 Paris France
2450396 812757508 @Company
@Persons
@UBO
@INPI
Jacob Julien
DoB: 1987-10-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Picard 75018 Paris France yes
@Cadastre
@Geotag
2450397 812757508 @Company
@Persons
@UBO
@INPI
Jacob Julien
DoB: 1987-10-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Pierre Picard 75018 Paris France yes
@Cadastre
@Geotag
7350900 793225178 @Company
@Persons
@UBO
@INPI
PICARD Aurélien
DoB: 1987-05-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Quakers 30111 Congénies FRANCE
8580032 792047623 @Company
@Persons
@UBO
@INPI
DEBOST Jean-Baptiste, Marie, Emmanuel
DoB: 1987-07-09
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue Pierre Picard 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10146075 340901701 @Company
@Persons
@UBO
@INPI
PICARD Bernard Roger
DoB: 1949-06-07
PoB: RESSON (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'ARLON 54500 VANDOEUVRE LES NANCY FRANCE
13549740 477775787 @Company
@Persons
@UBO
@INPI
PICARD Pierre, Jean-Claude
DoB: 1987-05-14
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Bois Rond 3130 Liernolles FRANCE
14248485 839861747 @Company
@Persons
@UBO
@INPI
PICARD Thierry, Benoît
DoB: 1987-03-05
PoB: Le port (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Laurency Rivière Saint-Leu LA CHALOUPE 97416 Saint-Leu France
15616493 424468080 @Company
@Persons
@UBO
@INPI
PICARD Romain, Jacky
DoB: 1987-05-08
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chemin de Crecieusemare 76850 Bosc-le-Hard FRANCE
15616494 424468080 @Company
@Persons
@UBO
@INPI
PICARD Romain, Jacky
DoB: 1987-05-08
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
9 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.