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 2013-03-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1390124 791709330 @Company
@Persons
@UBO
@INPI
PICARD MAURIN Véronique, Corinne
DoB: 1966-12-21
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 allée E. Triolet 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
1638191 795130491 @Company
@Persons
@UBO
@INPI
BREURE PICARD Stéphanie
DoB: 1975-03-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue DU GROS NOYER 95120 Ermont FRANCE yes
@Cadastre
@Geotag
2111630 791534324 @Company
@Persons
@UBO
@INPI
Ferry Picard Michel
DoB: 1965-08-23
PoB: Dun Laoghaire IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Cail 75010 Paris France
5500553 344783832 @Company
@Persons
@UBO
@INPI
PICARD DURAND Marie-Bernadette
DoB: 1960-03-13
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Patureau les Clous 85110 Chantonnay France yes
@Cadastre
@Geotag
5537164 502055387 @Company
@Persons
@UBO
@INPI
PICARD Angélique
DoB: 1978-03-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A rue de l'Ancienne Sous-Prefecture 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5537165 502055387 @Company
@Persons
@UBO
@INPI
PICARD Angélique
DoB: 1978-03-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3A rue de l'Ancienne Sous-Prefecture 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
5680652 753168541 @Company
@Persons
@UBO
@INPI
PICARD Isaura
DoB: 2013-03-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue de la Libération 72450 Montfort-le-Gesnois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880019 790849228 @Company
@Persons
@UBO
@INPI
PICARD Sophie
DoB: 1967-03-13
PoB: Vigo ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 chemin de Charlet 1090 Montceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14238237 791663297 @Company
@Persons
@UBO
@INPI
VELLIN PATCHE Jean Michel Gérard
DoB: 1970-03-13
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Picard 38A RAVINE DES CABRIS 97432 Saint-Pierre France
14491962 791725229 @Company
@Persons
@UBO
@INPI
PICARD VERNIER Mireille
DoB: 1956-04-05
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Cours du Vanneau 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag
14491963 791725229 @Company
@Persons
@UBO
@INPI
PICARD VERNIER Mireille
DoB: 1956-04-05
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Cours du Vanneau 67550 Vendenheim FRANCE yes
@Cadastre
@Geotag

 

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.