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 PICARDO 1965-11-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525774 775691074 @Company
@Persons
@UBO
@INPI
Picardo Bernard
DoB: 1965-11-12
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 bis chemin Luspot 97430 Tampon France yes
@Cadastre
@Geotag
1789349 412053530 @Company
@Persons
@UBO
@INPI
CHAMBRE DE METIERS ET DE L'ARTISANAT DE LA REUNION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Jean Cocteau STE CLOTILDE 97490 Saint-Denis France
14212028 342045986 @Company
@Persons
@UBO
@INPI
PICARDO Bernard Ange
DoB: 1965-11-12
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Desire Barquisseau 97410 Saint Pierre France
14221265 443864285 @Company
@Persons
@UBO
@INPI
PICARDO Bernard Ange
DoB: 1965-11-12
PoB: Saint-Louis (réunion) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 chemin Luspot - Pk 14 97430 Le tampon France
14325165 528194434 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Avenue rené cassin - moufia 97741 Saint Denis Cedex 9 France
14343654 812299261 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 239740012
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue René Cassin Hôtel de Région Pierre Lagourgue 97719 Saint Denis Cedex 9 France
14354831 841810633 @Company
@Persons
@UBO
@INPI
PICARDO Collet Léonard Hubert
DoB: 1965-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Papangue Sainte Clotilde 97490 Saint-Denis France
15386307 812299261 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 239740012
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue René Cassin Hôtel de Région Pierre Lagourgue 97719 Saint Denis Cedex 9 France
15388432 342045986 @Company
@Persons
@UBO
@INPI
PICARDO Bernard Ange
DoB: 1965-11-12
PoB: SAINT LOUIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Desire Barquisseau 97410 Saint Pierre France
16000144 528194434 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Avenue rené cassin - moufia 97741 Saint Denis Cedex 9 France
16130905 812299261 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 239740012
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue René Cassin Hôtel de Région Pierre Lagourgue 97719 Saint Denis Cedex 9 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.