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 1966-02-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1929321 433910072 @Company
@Persons
@UBO
@INPI
Picard Laurent
DoB: 1966-02-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Hudri 92400 Courbevoie France
1975027 823476403 @Company
@Persons
@UBO
@INPI
Picard Laurent
DoB: 1966-02-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Hudri 92400 Courbevoie France
2456191 813415338 @Company
@Persons
@UBO
@INPI
Picard Laurent
DoB: 1966-02-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Hudri 92400 Courbevoie France
2494383 539567479 @Company
@Persons
@UBO
@INPI
Picard Laurent
DoB: 1966-02-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Hudri 92400 Courbevoie France
5545720 797467727 @Company
@Persons
@UBO
@INPI
PICARD LEGER Patricia Gisèle Jeanne-Marie
DoB: 1966-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Belles Dames 85340 Olonne-sur-Mer France
5545721 797467727 @Company
@Persons
@UBO
@INPI
PICARD LEGER Patricia Gisèle Jeanne-Marie
DoB: 1966-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Belles Dames 85340 Olonne-sur-Mer France
6688294 309409704 @Company
@Persons
@UBO
@INPI
PICARD Thierry
DoB: 1966-07-02
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RTE DE BREST PLOUZEVEDE 29440 PLOUZEVEDE FRANCE
11399446 380773689 @Company
@Persons
@UBO
@INPI
PICARD LEBEC Sylvie
DoB: 1966-08-02
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Boulevard de Normandie 27000 Evreux FRANCE
11419825 491548756 @Company
@Persons
@UBO
@INPI
PICARD Baptiste Gérard Pierre
DoB: 1966-02-03
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Paul Langevin 27340 Pont-de-l'Arche FRANCE yes
@Cadastre
@Geotag
14853465 485149660 @Company
@Persons
@UBO
@INPI
PICARD MARGRAFF Nathalie
DoB: 1966-02-15
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Ombre 57320 Hestroff FRANCE
14853466 485149660 @Company
@Persons
@UBO
@INPI
PICARD MARGRAFF Nathalie
DoB: 1966-02-15
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Ombre 57320 Hestroff FRANCE
14924414 485149660 @Company
@Persons
@UBO
@INPI
PICARD MARGRAFF Nathalie
DoB: 1966-02-15
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Ombre 57320 Hestroff FRANCE
14924415 485149660 @Company
@Persons
@UBO
@INPI
PICARD MARGRAFF Nathalie
DoB: 1966-02-15
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Ombre 57320 Hestroff FRANCE
15115604 485149660 @Company
@Persons
@UBO
@INPI
PICARD MARGRAFF Nathalie
DoB: 1966-02-15
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Ombre 57320 Hestroff FRANCE
15115605 485149660 @Company
@Persons
@UBO
@INPI
PICARD MARGRAFF Nathalie
DoB: 1966-02-15
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Ombre 57320 Hestroff 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.