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 Picard 1957-10-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154860 414289850 @Company
@Persons
@UBO
@INPI
PICARD Rémy
DoB: 1957-06-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de Rennes 49100 Angers FRANCE
1587915 790828933 @Company
@Persons
@UBO
@INPI
PICARD Bertrand Paul Charles
DoB: 1957-10-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 Rue de Paris 95680 Montlignon FRANCE
1674413 712052729 @Company
@Persons
@UBO
@INPI
Picard Bertrand
DoB: 1957-10-02
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
85 rue de Paris 95680 Montlignon France
1674560 389552605 @Company
@Persons
@UBO
@INPI
Picard Bertrand
DoB: 1957-10-02
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
85 rue de Paris 95680 Montlignon France
1674852 562108753 @Company
@Persons
@UBO
@INPI
Picard Bertrand
DoB: 1957-10-02
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
85 rue de Paris 95680 Montlignon France
5298278 809757792 @Company
@Persons
@UBO
@INPI
PUJOL Jacques, Henri, Gérard
DoB: 1957-02-14
PoB: Picard ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de Mazères 31210 Montréjeau FRANCE
5310421 809756943 @Company
@Persons
@UBO
@INPI
PUJOL Jacques, Henri, Gérard
DoB: 1957-02-14
PoB: Picard ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de Mazères 31210 Montréjeau FRANCE
10914652 488695396 @Company
@Persons
@UBO
@INPI
PICARD Marc Frederic
DoB: 1957-10-31
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1050 RUE DE TUTEGNY 1170 CESSY FRANCE
10914653 488695396 @Company
@Persons
@UBO
@INPI
PICARD Marc Frederic
DoB: 1957-10-31
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 RUE DE TUTEGNY 1170 CESSY FRANCE
11262998 450563200 @Company
@Persons
@UBO
@INPI
PICARD RENARD Françoise Marie
DoB: 1957-11-14
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Saint-waast 2460 La Ferté-Milon France yes
@Cadastre
@Geotag
11460114 513468223 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ECONOMIE RURALE DU LOT
DoB: 777045360
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
430 avenue Jean Jaures 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11460115 513468223 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ECONOMIE RURALE DU LOT
DoB: 777045360
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
430 avenue Jean Jaures 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11498032 324141423 @Company
@Persons
@UBO
@INPI
PICARD Bertrand Paul Charles
DoB: 1957-10-02
PoB: MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME CARCOT 21800 QUETIGNY FRANCE
11516002 528263072 @Company
@Persons
@UBO
@INPI
PICARD François Valentin Eugène
DoB: 1957-10-02
PoB: 21020 Arconcey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21540 Saint-Anthot FRANCE yes
@Cadastre
@Geotag
11552948 414113407 @Company
@Persons
@UBO
@INPI
PICARD Bertrand
DoB: 1957-10-02
PoB: MELUN (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE DE PARIS 0 MONTLIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13151915 429769979 @Company
@Persons
@UBO
@INPI
PICARD Bertrand Géroche Albert
DoB: 1957-10-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fosse Jarry 77320 Dagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13151916 429769979 @Company
@Persons
@UBO
@INPI
PICARD Bertrand Géroche Albert
DoB: 1957-10-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La fosse Jarry 77320 Dagny France yes
@Cadastre
@Geotag
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.