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 FRANCINE - SYLVIE PICARD found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5574165 817936446 @Company
@Persons
@UBO
@INPI
LORIE PICARD Pauline Yvette Francine
DoB: 1985-09-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Harouys 44000 Nantes France yes
@Cadastre
@Geotag
6931938 412812877 @Company
@Persons
@UBO
@INPI
PICARD MARTIN Marylise, Francine, Isabelle
DoB: 1955-08-28
PoB: 51137 Chatillon sur Morin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des Ormeaux 51270 Champaubert la Bataille FRANCE
7539002 450121967 @Company
@Persons
@UBO
@INPI
PICARD HIRSCH Francine
DoB: 1933-06-13
PoB: 75117 Paris Xvii FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Domaine des Estérelles 110 avenue du Général Norbert Riera 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7873044 312665987 @Company
@Persons
@UBO
@INPI
PAUWELS PICARD Julie Francine
DoB: 1981-04-12
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue MARCEL SEMBAT 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
8520416 535820476 @Company
@Persons
@UBO
@INPI
PICARD PEYROLADE Francine
DoB: 1950-12-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE CHARLES SANDHERR 68000 COLMAR FRANCE
8556839 337843247 @Company
@Persons
@UBO
@INPI
DOMAINES ET MAISON FAMILLE PICARD
DoB: 480127950
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château Château de Chassagne-Montrachet 21190 Chassagne-Montrachet FRANCE yes
@Cadastre
@Geotag
8939854 481672715 @Company
@Persons
@UBO
@INPI
PICARD SOURDIN Florence Francine Maryvonne
DoB: 1964-11-22
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Conardais 35450 Livré-sur-Changeon FRANCE yes
@Cadastre
@Geotag
9089435 502066392 @Company
@Persons
@UBO
@INPI
PICARD PETIAU Francine
DoB: 1948-06-12
PoB: 59526 Saint-Amand-les-Eaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37/5 avenue Gustave Delory 59170 Croix France yes
@Cadastre
@Geotag
9340096 442633954 @Company
@Persons
@UBO
@INPI
PICARD Francine Josette Picard
DoB: 1948-10-18
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Benoit 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10513256 513539403 @Company
@Persons
@UBO
@INPI
PICARD JEANGEORGE Delphine Marie-Noëlle Paule Francine
DoB: 1970-01-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Point du Jour 88200 Remiremont FRANCE
11487325 480099662 @Company
@Persons
@UBO
@INPI
PICARD Francine
DoB: 1973-08-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
rue de la Foussotte 71640 Dracy-le-Fort FRANCE
11504433 524862828 @Company
@Persons
@UBO
@INPI
PICARD Francine Antoinette Bernadette
DoB: 1961-07-28
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de Verdun 39500 Tavaux FRANCE yes
@Cadastre
@Geotag
11524949 480127950 @Company
@Persons
@UBO
@INPI
PICARD Francine
DoB: 1973-08-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue de la Foussotte 71640 Dracy-le-Fort FRANCE
11524950 480127950 @Company
@Persons
@UBO
@INPI
PICARD Francine
DoB: 1973-08-30
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue de la Foussotte 71640 Dracy-le-Fort FRANCE
13530689 450121967 @Company
@Persons
@UBO
@INPI
PICARD HIRSCH Francine
DoB: 1933-06-13
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
110 Avenue du Général Norbert Riera 40 Domaine des Estérelles 83600 Fréjus 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.