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 1988-05-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118726 498207604 @Company
@Persons
@UBO
@INPI
PICARD Julien
DoB: 1988-05-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant associé unique
@OCCRP Alef
@WC
la Chauvinais 35330 Mernel FRANCE
1786250 320734320 @Company
@Persons
@UBO
@INPI
Siamer Romain
DoB: 1988-04-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Picard 75018 Paris France
2735339 381914621 @Company
@Persons
@UBO
@INPI
PICARD Julie
DoB: 1988-04-15
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mistral 34410 Sérignan FRANCE
3114778 442764593 @Company
@Persons
@UBO
@INPI
PICARD Pierre Yann Gaël
DoB: 1988-10-08
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DEPARTEMENTALE 213 L' OUSTALET 30170 Fressac France yes
@Cadastre
@Geotag
5018847 750624322 @Company
@Persons
@UBO
@INPI
PICARD Damien Marcel
DoB: 1988-05-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Charmilles 42580 L'Étrat France
5230217 345313365 @Company
@Persons
@UBO
@INPI
MERLIAUD PICARD Ginette
DoB: 1949-10-06
PoB: CIRY LE NOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOULOISES BOULLERET 18240 LERE FRANCE
5346910 824771455 @Company
@Persons
@UBO
@INPI
PICARD Anthony
DoB: 1988-03-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue d'Andernos 14540 Garcelles-Secqueville FRANCE
6389429 402430813 @Company
@Persons
@UBO
@INPI
LAGARDERE Simon Keven
DoB: 1988-01-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Picard 33430 Aubiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6493249 420526261 @Company
@Persons
@UBO
@INPI
LAGARDERE Simon
DoB: 1988-01-10
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Picard 33430 Aubiac FRANCE
10695454 341416410 @Company
@Persons
@UBO
@INPI
PICARD Dorian, Cuauthemoc
DoB: 1988-07-29
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Maréchal Foch 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651056 751386855 @Company
@Persons
@UBO
@INPI
PICARD Damien Marcel
DoB: 1988-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Charmilles 42580 L'Étrat FRANCE
15852170 889555710 @Company
@Persons
@UBO
@INPI
PICARD GUIRAN Marie-Ange, Flavia
DoB: 1988-08-05
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de Saint-Victor 2 Place de Saint-Pierre 84420 Piolenc FRANCE
15852171 889555710 @Company
@Persons
@UBO
@INPI
PICARD GUIRAN Marie-Ange, Flavia
DoB: 1988-08-05
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence de Saint-Victor 2 Place de Saint-Pierre 84420 Piolenc FRANCE
16186690 348420704 @Company
@Persons
@UBO
@INPI
Godinot Jérôme
DoB: 28/01/1969
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
61 rue du Lieutenant Picard 78400 Chatou 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.