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 PICAUD 1965-05-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3656213 797547221 @Company
@Persons
@UBO
@INPI
LEVASSEUR AZAM Isabelle, Alice, Aude
DoB: 1965-09-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Picaud la Menarde 13450 Grans FRANCE yes
@Cadastre
@Geotag
3656214 797547221 @Company
@Persons
@UBO
@INPI
LEVASSEUR AZAM Isabelle, Alice, Aude
DoB: 1965-09-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Picaud la Menarde 13450 Grans FRANCE yes
@Cadastre
@Geotag
5766437 440094126 @Company
@Persons
@UBO
@INPI
ESPRIT Thierry
DoB: 1965-07-01
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Picaud 47400 Fauillet FRANCE yes
@Cadastre
@Geotag
6052840 529073918 @Company
@Persons
@UBO
@INPI
PICAUD Stéphane
DoB: 1965-06-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bois Hardy 44120 Vertou France yes
@Cadastre
@Geotag
6052841 529073918 @Company
@Persons
@UBO
@INPI
PICAUD Stéphane
DoB: 1965-06-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Bois Hardy 44120 Vertou France yes
@Cadastre
@Geotag
6595643 401890983 @Company
@Persons
@UBO
@INPI
PICAUD François Jean-Luc
DoB: 1965-09-25
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Victor Guichard 89100 Sens FRANCE yes
@Cadastre
@Geotag
6595644 401890983 @Company
@Persons
@UBO
@INPI
PICAUD François Jean-Luc
DoB: 1965-09-25
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Victor Guichard 89100 Sens FRANCE yes
@Cadastre
@Geotag
7015728 524192366 @Company
@Persons
@UBO
@INPI
PICAUD Pascal
DoB: 1965-06-23
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 la Motte 23230 Bord Saint-Georges FRANCE
7015730 524192366 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DES ELEVEURS DE LA MARCHE
DoB: 314492349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Malonze 23300 La souterraine FRANCE
11143420 499365799 @Company
@Persons
@UBO
@INPI
CIESZYNSKI Wojciech
DoB: 1965-05-07
PoB: TORUN POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE A PICAUD 24300 NONTRON FRANCE
12844885 509077657 @Company
@Persons
@UBO
@INPI
RUELLAN Loïc
DoB: 1965-10-09
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Moulin de Picaud les Figue 13450 Grans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12844886 509077657 @Company
@Persons
@UBO
@INPI
RUELLAN Loïc
DoB: 1965-10-09
PoB: Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Moulin de Picaud les Figue 13450 Grans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13131651 391590353 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13131652 391590353 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140568 411609910 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France
13140569 411609910 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France
13152294 413938671 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155471 499370088 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France
13158114 477725741 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13158115 477725741 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160043 499370096 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160044 499370096 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13186857 417896917 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France yes
@Cadastre
@Geotag
13186858 417896917 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France yes
@Cadastre
@Geotag
13187205 814865192 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4/6 rue de la Source 77440 Cocherel France yes
@Cadastre
@Geotag
13187206 814865192 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4/6 rue de la Source 77440 Cocherel France yes
@Cadastre
@Geotag
13193450 508881356 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France
13193451 508881356 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France
13209842 528628803 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel France
13209843 528628803 @Company
@Persons
@UBO
@INPI
PICAUD Robert Jean
DoB: 1965-05-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Source Crépoil 77440 Cocherel 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.