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 1984-02-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597591 812304251 @Company
@Persons
@UBO
@INPI
PICARD Florent Bruno Dominique
DoB: 1984-02-26
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse du Meunier 35310 Cintré FRANCE
884331 829932664 @Company
@Persons
@UBO
@INPI
PICARD Florent Bruno Dominique
DoB: 1984-02-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Cormier 35580 Guignen FRANCE yes
@Cadastre
@Geotag
884332 829932664 @Company
@Persons
@UBO
@INPI
PICARD Florent Bruno Dominique
DoB: 1984-02-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Cormier 35580 Guignen FRANCE yes
@Cadastre
@Geotag
1420136 509540951 @Company
@Persons
@UBO
@INPI
PICARD Marie
DoB: 1984-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Nationale 32700 Lectoure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1420137 509540951 @Company
@Persons
@UBO
@INPI
PICARD Marie
DoB: 1984-12-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue Nationale 32700 Lectoure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494603 491913182 @Company
@Persons
@UBO
@INPI
EROGLU Makbule
DoB: 1984-04-10
PoB: SEREFLIKOCHISAR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 QUAI VEIL PICARD 25000 BESANCON FRANCE
1752656 807682950 @Company
@Persons
@UBO
@INPI
Picard Clément
DoB: 1984-02-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue René Cassin 94350 Villiers-sur-Marne France
1954113 753753722 @Company
@Persons
@UBO
@INPI
Picard Thibaut
DoB: 1984-02-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Arthur Groussier 75010 Paris France
2021506 818788853 @Company
@Persons
@UBO
@INPI
Picard Dominique
DoB: 1984-02-17
PoB: Befelatanana Tanarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue Notre-Dame de Nazareth 75003 Paris France
2609913 824548226 @Company
@Persons
@UBO
@INPI
GOBIT Dorothée
DoB: 1984-02-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 B Rue du Professeur Picard 95880 Enghien-les-Bains France yes
@Cadastre
@Geotag
3061582 818529679 @Company
@Persons
@UBO
@INPI
JOUVENEL PICARD Caroline Marie Camille
DoB: 1984-06-08
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Aires 30330 Pougnadoresse France
3813892 529985681 @Company
@Persons
@UBO
@INPI
PICARD Emmanuelle
DoB: 1984-10-19
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Anatole France Immeuble les Bleuets-Résidence les 76320 Caudebec-lès-Elbeuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324317 488429994 @Company
@Persons
@UBO
@INPI
PICARD Xavier Georges Jean
DoB: 1984-06-19
PoB: LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue de Belgique 2250 Thiernu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5068727 800086670 @Company
@Persons
@UBO
@INPI
PICARD Philippe
DoB: 1984-02-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Denuzière 69002 Lyon France
6102865 524559192 @Company
@Persons
@UBO
@INPI
PICARD Marc
DoB: 1984-03-16
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Kerroch Kerhellec 56340 Plouharnel France yes
@Cadastre
@Geotag
6657706 812304251 @Company
@Persons
@UBO
@INPI
PICARD Florent Bruno Dominique
DoB: 1984-02-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Cormier 35580 Guignen FRANCE
12621869 537971921 @Company
@Persons
@UBO
@INPI
PICARD Vanessa, Josette, Huguette
DoB: 1984-02-23
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue de la Marquette 76800 Saint-Etienne-du-Rouvray FRANCE
14179560 888702321 @Company
@Persons
@UBO
@INPI
Picard Chanel Célia
DoB: 14/06/1984
PoB: Nancy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue Condorcet 31400 Toulouse France
14345769 818788853 @Company
@Persons
@UBO
@INPI
PICARD Dominique Nirina
DoB: 1984-02-17
PoB: Befelatanana Tananarive Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Boulevard de Saint-François A5 Résidence Bellevue 97400 Saint-Denis France
16130183 401075957 @Company
@Persons
@UBO
@INPI
PICARD Fabien Christophe Gérald
DoB: 1984-09-19
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Fanchin 97412 Bras-Panon 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.