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 1964-03-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2124351 525107744 @Company
@Persons
@UBO
@INPI
REUILLARD PICARD Marie-Dominique Germaine Marcelle
DoB: 1964-12-01
PoB: BERNE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Claude Joseph Bonnet 69004 Lyon France
2205607 494239965 @Company
@Persons
@UBO
@INPI
Picard Christophe
DoB: 1964-03-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 quai de la Mégisserie 75001 Paris France
2359422 452233547 @Company
@Persons
@UBO
@INPI
PICARD CHRISTOPHE JACQUES
DoB: 1964-03-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 quai de la Megisserie 75001 Paris France
4661570 382106243 @Company
@Persons
@UBO
@INPI
PICARD Jean-Noël
DoB: 1964-12-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2489 Darlington Row 0 92037 La jolla CA ETATS-UNIS D'AMERIQUE
7081904 503128571 @Company
@Persons
@UBO
@INPI
PICARD Yannick Yves Philippe
DoB: 1964-10-09
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Frères Guenon 17137 Esnandes FRANCE yes
@Cadastre
@Geotag
7184832 538856865 @Company
@Persons
@UBO
@INPI
PICARD PHILIBERT Christine
DoB: 1964-12-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cité le Foulon le Foulon 4300 Saint-Maime FRANCE
7184833 538856865 @Company
@Persons
@UBO
@INPI
PICARD PHILIBERT Christine
DoB: 1964-12-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cité le Foulon le Foulon 4300 Saint-Maime FRANCE
7913378 392400404 @Company
@Persons
@UBO
@INPI
PICARD NIZOU Anne-Lorraine Sylvaine
DoB: 1964-03-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Neuve 78610 Les Bréviaires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307614 382416667 @Company
@Persons
@UBO
@INPI
PICARD Nadine Andrée
DoB: 1964-05-12
PoB: Saint Pierre les Elbeuf (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Enfer 14130 Surville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307615 382416667 @Company
@Persons
@UBO
@INPI
PICARD Nadine Andrée
DoB: 1964-05-12
PoB: Saint Pierre les Elbeuf (76)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'Enfer 14130 Surville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11391822 388972903 @Company
@Persons
@UBO
@INPI
PICARD BREDEAUX Marie-Ange Géraldine Michèle
DoB: 1964-08-15
PoB: BERNAY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Presbytère Chanteloup 27240 Marbois FRANCE
11403077 449125954 @Company
@Persons
@UBO
@INPI
PICARD BREDEAUX Marie-Ange Géraldine Michèle
DoB: 1964-08-15
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Presbytère Chanteloup 27240 Marbois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227035 493018816 @Company
@Persons
@UBO
@INPI
NAZE PICARD Marie Dalila
DoB: 1964-06-02
PoB: 97421 SALAZIE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin du Bon Accueil les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14227036 493018816 @Company
@Persons
@UBO
@INPI
NAZE PICARD Marie Dalila
DoB: 1964-06-02
PoB: 97421 SALAZIE (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 chemin du Bon Accueil les Makes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14238996 795077270 @Company
@Persons
@UBO
@INPI
BOURGEOIS Yannick Thierry
DoB: 1964-01-25
PoB: 52550 Wassy (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
230 chemin Antoine Picard 97410 Saint-Pierre France
14247898 838028488 @Company
@Persons
@UBO
@INPI
BASSON PICARD Marie, Corinne
DoB: 1964-12-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin Commerson Grande Ferme LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
14247899 838028488 @Company
@Persons
@UBO
@INPI
BASSON PICARD Marie, Corinne
DoB: 1964-12-21
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 chemin Commerson Grande Ferme LA PLAINE DES CAFRES 97418 Le Tampon France yes
@Cadastre
@Geotag
14427033 410064893 @Company
@Persons
@UBO
@INPI
MARCOUX Francois
DoB: 1964-03-23
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE EMILE PICARD 67380 LINGOLSHEIM 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.