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 PICHARD 1962-03-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2983514 802900134 @Company
@Persons
@UBO
@INPI
PICHARD Fabrice
DoB: 1962-12-09
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Grand Pont 28230 Epernon FRANCE
4133682 448670307 @Company
@Persons
@UBO
@INPI
PICHARD Yves Max Charles
DoB: 1962-03-28
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Sainte-Geneviève 94150 Rungis FRANCE
4786128 789143831 @Company
@Persons
@UBO
@INPI
PICHARD Patrick
DoB: 1962-03-31
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 BIS Rue de Verdun 94500 Champigny-sur-Marne FRANCE
5162657 533307807 @Company
@Persons
@UBO
@INPI
PICHARD Denis
DoB: 1962-03-09
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de la Paix 59165 Auberchicourt FRANCE
5162658 533307807 @Company
@Persons
@UBO
@INPI
PICHARD Denis
DoB: 1962-03-09
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de la Paix 59165 Auberchicourt FRANCE
8459906 419803093 @Company
@Persons
@UBO
@INPI
PICHARD DELHOMME Ann Catherine
DoB: 1962-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue du Moulin Rouge 33200 Bordeaux France
8606233 379596000 @Company
@Persons
@UBO
@INPI
PICHARD Gilles
DoB: 1962-05-24
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Monarderie 58210 Menou FRANCE
8954268 390871572 @Company
@Persons
@UBO
@INPI
PICHARD Jean-Claude Gilles Maurice
DoB: 1962-03-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Renaudais 35320 Crevin FRANCE
9294478 813824976 @Company
@Persons
@UBO
@INPI
PICHARD Michel, Claude, Raymond
DoB: 1962-03-26
PoB: 14576 Sainte-Foy-de-Montgommery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Val Ménard 14100 Beuvillers FRANCE
9297946 822297172 @Company
@Persons
@UBO
@INPI
PICHARD Michel, Claude, Raymond
DoB: 1962-03-26
PoB: 14576 VAL-DE-VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Val Ménard 14100 Beuvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297947 822297172 @Company
@Persons
@UBO
@INPI
PICHARD Michel, Claude, Raymond
DoB: 1962-03-26
PoB: 14576 VAL-DE-VIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin du Val Ménard 14100 Beuvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11133703 801075623 @Company
@Persons
@UBO
@INPI
PICHARD Alain, Jean-Marc
DoB: 1962-08-04
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Platanes 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11133704 801075623 @Company
@Persons
@UBO
@INPI
PICHARD Alain, Jean-Marc
DoB: 1962-08-04
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Platanes 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
12151897 552139057 @Company
@Persons
@UBO
@INPI
PICHARD Bruno
DoB: 1962-05-30
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de l'Ecole de Mars 92200 Neuilly-sur-Seine FRANCE
12152327 414687855 @Company
@Persons
@UBO
@INPI
PICHARD Bruno
DoB: 1962-05-30
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue BERTEAUX DUMAS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12245404 419433297 @Company
@Persons
@UBO
@INPI
PICHARD Bruno Michel Marie
DoB: 1962-05-30
PoB: PARIS(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 AVENUE CHARLES DE GAULLE 92522 Neuilly-sur-Seine CEDEX FRANCE
12245418 419433297 @Company
@Persons
@UBO
@INPI
PICHARD Bruno
DoB: 1962-05-30
PoB: PARIS(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
122 AVENUE CHARLES DE GAULLE 92522 Neuilly-sur-Seine CEDEX FRANCE
12494520 448670307 @Company
@Persons
@UBO
@INPI
PICHARD Yves, Max, Charles
DoB: 1962-03-28
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place du Maréchal Leclerc 77660 Grandcour FRANCE
12494521 448670307 @Company
@Persons
@UBO
@INPI
PICHARD Yves, Max, Charles
DoB: 1962-03-28
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place du Maréchal Leclerc 77660 Grandcour FRANCE
12517007 429601529 @Company
@Persons
@UBO
@INPI
PICHARD Francois Bernard Marcel
DoB: 1962-04-19
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE LA LIONNIERE 76170 LA FRENAYE FRANCE
12584706 489834473 @Company
@Persons
@UBO
@INPI
PICHARD Laurent Michel André
DoB: 1962-09-01
PoB: 93071 SEVRAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1010 ROUTE DE CRESSIEUZEMARE 76690 FRICHEMESNIL 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.