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 1966-07-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2782769 522074244 @Company
@Persons
@UBO
@INPI
PICAUD GARCIA Valérie, Jeanne, Yvonne
DoB: 1966-07-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 chemin Del'Elh de la Pounso 11480 La Palme FRANCE
3552447 438649279 @Company
@Persons
@UBO
@INPI
PICAUD Eric
DoB: 1966-02-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
690 Traverse DES MAURETTES LIEUDIT LES MAURETTES 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
3552448 438649279 @Company
@Persons
@UBO
@INPI
PICAUD Eric
DoB: 1966-02-14
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 Traverse DES MAURETTES LIEUDIT LES MAURETTES 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
6641815 500808258 @Company
@Persons
@UBO
@INPI
PICAUD Jean-Michel Pierre
DoB: 1966-07-25
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fredotterie 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
6641816 500808258 @Company
@Persons
@UBO
@INPI
PICAUD Jean-Michel Pierre
DoB: 1966-07-25
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fredotterie 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
10029320 510066467 @Company
@Persons
@UBO
@INPI
PICAUD Claude Yves Marie
DoB: 1966-05-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Glatinier 56120 Josselin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029321 510066467 @Company
@Persons
@UBO
@INPI
PICAUD Claude Yves Marie
DoB: 1966-05-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Glatinier 56120 Josselin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043014 534142500 @Company
@Persons
@UBO
@INPI
PICAUD Claude
DoB: 1966-05-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Glatinier 56120 Josselin FRANCE yes
@Cadastre
@Geotag
10043015 534142500 @Company
@Persons
@UBO
@INPI
PICAUD Claude
DoB: 1966-05-26
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Glatinier 56120 Josselin FRANCE yes
@Cadastre
@Geotag
10080523 802173039 @Company
@Persons
@UBO
@INPI
PICAUD BOSTAETTER Sylvie, Daniel, Paule
DoB: 1966-07-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée Venise Résidence la Lyre 54500 Vandoeuvre-les-Nancy FRANCE
10147146 404115511 @Company
@Persons
@UBO
@INPI
PICAUD BOSTAETTER Sylvie Danielle Paule
DoB: 1966-07-04
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 AV. ANDRE MALRAUX 54600 VILLERS LES NANCY FRANCE yes
@Cadastre
@Geotag
10742381 494644768 @Company
@Persons
@UBO
@INPI
RABATTI DEVALLE Laurence Nadine Pierrette
DoB: 1966-07-04
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue DU DOCTEUR PICAUD RESIDENCE LE KERKYRA BAT A ENTREE C 6400 Cannes FRANCE
10742382 494644768 @Company
@Persons
@UBO
@INPI
RABATTI DEVALLE Laurence Nadine Pierrette
DoB: 1966-07-04
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue DU DOCTEUR PICAUD RESIDENCE LE KERKYRA BAT A ENTREE C 6400 Cannes FRANCE
10747035 493485098 @Company
@Persons
@UBO
@INPI
RABATTI DEVALLE Laurence Nadine Pierrette
DoB: 1966-07-04
PoB: MONACO MONACO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 Avenue DU DOCTEUR PICAUD 6150 Cannes La Bocca FRANCE
10747441 791710742 @Company
@Persons
@UBO
@INPI
RABATTI-DEVALLE Laurence
DoB: 1966-07-04
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Docteur Picaud 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10747442 791710742 @Company
@Persons
@UBO
@INPI
RABATTI-DEVALLE Laurence
DoB: 1966-07-04
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Docteur Picaud 6400 Cannes 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.