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 1965-06-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324471 443037858 @Company
@Persons
@UBO
@INPI
ROUSSEL-PICHARD Philippe Jack
DoB: 1965-04-24
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Commandant Bouan 47520 Le passage FRANCE
354111 830976163 @Company
@Persons
@UBO
@INPI
PICHARD TULOUP Odile
DoB: 1965-12-13
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Route de Seigne 42300 Villerest FRANCE
537459 838227874 @Company
@Persons
@UBO
@INPI
Pichard Frédéric
DoB: 1965-03-20
PoB: 28199 Janville (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 rue Cambronne 75015 Paris France
1794957 812032761 @Company
@Persons
@UBO
@INPI
Pichard Frédéric
DoB: 1965-06-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue d'Auteuil 75016 Paris France
2155476 384358115 @Company
@Persons
@UBO
@INPI
PICHARD NATHALIE
DoB: 1965-01-26
PoB: 41269 VENDOME (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"les Balcons Montparnasse" 33 rue du Commandant Mouchotte 75014 Paris France
2823024 311521165 @Company
@Persons
@UBO
@INPI
COUSIN COUSIN-PICHARD Sophie
DoB: 1965-11-01
PoB: 14118 CAEN (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Le Sueur 75016 Paris France
2961243 417669728 @Company
@Persons
@UBO
@INPI
PICHARD NICOLINI Christine Therese Louise
DoB: 1965-06-05
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE EUGENE EGASSE 28410 BROUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628627 519502116 @Company
@Persons
@UBO
@INPI
PICHARD Christine
DoB: 1965-06-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Aventura 53440 Marcillé-la-Ville FRANCE yes
@Cadastre
@Geotag
5628628 519502116 @Company
@Persons
@UBO
@INPI
PICHARD Christine
DoB: 1965-06-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aventura 53440 Marcillé-la-Ville FRANCE yes
@Cadastre
@Geotag
5653139 519710362 @Company
@Persons
@UBO
@INPI
PICHARD Christine
DoB: 1965-06-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aventura 53440 Marcillé-la-Ville FRANCE
12385915 391504628 @Company
@Persons
@UBO
@INPI
PICHARD Christophe
DoB: 1965-05-30
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 TER Boulevard DE LA SOUSSAYE 92200 Neuilly-sur-Seine 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.