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 784939688 found 75 results

# Company Address REF Cadastre
97517 PICARD SURGELES 92 SAS 784939688 92 LEVALLOIS PERRET 0042 RUE VOLTAIRE S 0001
97520 PICARD SURGELES 92 SAS 784939688 92 LEVALLOIS PERRET 0004 PL DU GAL LECLERC S 0001
128161 PICARD SURGELES 92 SAS 784939688 92 NEUILLY SUR SEINE 0036 AV CHARLES DE GAULLE AB 0140
128162 PICARD SURGELES 92 SAS 784939688 92 NEUILLY SUR SEINE 0036 AV CHARLES DE GAULLE AB 0140
129808 PICARD SURGELES 92 SAS 784939688 92 NEUILLY SUR SEINE 0155 AV ACHILLE PERETTI AG 0002
152565 PICARD SURGELES 92 SAS 784939688 92 PUTEAUX 0039 RUE GODEFROY Y 0069
193493 PICARD SURGELES 41 SAS 784939688 41 LA CHAUSSEE SAINT VICTOR 0005 RTE NATIONALE AC 0372
300300 PICARD SURGELES 64 SAS 784939688 64 ANGLET 0100 RUE DE CHASSIN BT 0829
300303 PICARD SURGELES 64 SAS 784939688 64 ANGLET 0100 RUE DE CHASSIN BT 0829
300304 PICARD SURGELES 64 SAS 784939688 64 ANGLET 0100 RUE DE CHASSIN BT 0829
300305 PICARD SURGELES 64 SAS 784939688 64 ANGLET 0100 RUE DE CHASSIN BT 0829
486282 PICARD SURGELES 38 SAS 784939688 38 MEYLAN 0077 AV DU GRESIVAUDAN AN 0152
648667 PICARD SURGELES 21 SAS 784939688 21 QUETIGNY 0002 BD DE L EUROPE AM 0002
1019506 PICARD SURGELES 75 SAS 784939688 75 PARIS 09 0018 AV TRUDAINE BB 0019
1309332 PICARD SURGELES 93 SAS 784939688 93 DRANCY 0087 AV HENRI BARBUSSE BL 0098
1643696 PICARD SURGELES 59 SAS 784939688 59 LAMBERSART 0264 AV DE DUNKERQUE AW 0711
1719604 PICARD SURGELES 45 SAS 784939688 45 ORLEANS 0038 RUE BRILLAT SAVARIN ANTHELME DR 0607
1796713 PICARD SURGELES 89 SAS 784939688 89 SENS 0001 AV GEORGES POMPIDOU AK 0063
2035947 PICARD SURGELES 49 SAS 784939688 49 CHOLET 0002 AV DE NANTES AL 0441
2179473 PICARD SURGELES 86 SAS 784939688 86 POITIERS 0001 RTE DE GENCAY DW 0266
2276674 PICARD SURGELES 13 SAS 784939688 13 LES PENNES MIRABEAU 9341 CD 6 AL 0340
2496759 PICARD SURGELES 77 SAS 784939688 77 NEMOURS 9006 RUE DES PALIS AI 0144
2496761 PICARD SURGELES 77 SAS 784939688 77 NEMOURS 9003 RUE DES PALIS AI 0163
2578879 PICARD SURGELES 76 SAS 784939688 76 BARENTIN 9051 CAR DE LA LIBERTE BO 0020
2778148 PICARD SURGELES 06 SAS 784939688 06 CANNES 0075 BD DE LA REPUBLIQUE CS 0199
2778150 PICARD SURGELES 06 SAS 784939688 06 CANNES 0075 BD DE LA REPUBLIQUE CS 0199
2907536 PICARD SURGELES 69 SAS 784939688 69 FRANCHEVILLE 0029 AV DU CHATER BI 0090
3044321 PICARD SURGELES 67 SAS 784939688 67 STRASBOURG 0008 BD DU PRESIDENT POINCARE 76 0042
3062658 PICARD SURGELES 67 SAS 784939688 67 STRASBOURG 0331 AV DE COLMAR EW 0273
3153378 PICARD SURGELES 30 SAS 784939688 30 LES ANGLES 0035 RUE DE LA TRAMONTANE AW 0253
3177943 PICARD SURGELES 56 SAS 784939688 56 AURAY 0006 RUE DE BELGIQUE AW 0848
3240983 PICARD SURGELES 22 SAS 784939688 22 GUINGAMP 0021 RUE DU MARECHAL JOFFRE AI 0219
3558147 PICARD SURGELES 69 SAS 784939688 69 TASSIN-LA-DEMI-LUNE 0103 AV CHARLES DE GAULLE AR 0085
3766949 PICARD SURGELES 69 SAS 784939688 69 LYON 8EME 0110 AV DES FRERES LUMIERE BO 0005
3971140 PICARD SURGELES 83 SAS 784939688 83 LA SEYNE SUR MER 0066 AV PABLO NERUDA AZ 0511
4187682 PICARD SURGELES 35 SAS 784939688 35 SAINT-MALO 5000 AV DE LAUNAY BRETON DK 0702
4278530 PICARD SURGELES 95 SAS 784939688 95 EZANVILLE 0002 AV JEAN ROSTAND AB 0463
4283145 PICARD SURGELES 95 SAS 784939688 95 FRANCONVILLE LA GARENNE 9001 SQ DE L ERMITAGE AI 0714
4295410 PICARD SURGELES 95 SAS 784939688 95 GONESSE 0005 RUE RAYMOND RAMBERT ZS 1128
4328137 PICARD SURGELES 95 SAS 784939688 95 PONTOISE 0023 BD JEAN JAURES AK 0678
4443143 PICARD SURGELES 75 SAS 784939688 75 PARIS 13 0162 AV D ITALIE DQ 0227
4476257 PICARD SURGELES 75 SAS 784939688 75 PARIS 14 0037 AV VILLEMAIN CQ 0033
4613750 PICARD SURGELES 33 SAS 784939688 33 LE BOUSCAT 0048 AV DE LA LIBERATION AM 0341
4683924 PICARD SURGELES 18 SAS 784939688 18 SAINT DOULCHARD 9801 RUE DE MALITORNE CD 0201
4876643 PICARD SURGELES 73 SAS 784939688 73 SAINT-ALBAN-LEYSSE 0118 RUE DU MAROCAZ AE 0625
4958090 PICARD SURGELES 59 SAS 784939688 59 LILLE 0091 RUE MASSENA NZ 0264
5268995 PICARD SURGELES 06 SAS 784939688 06 VENCE 0840 AV EMILE HUGUES CC 0131
5283019 PICARD SURGELES 51 SAS 784939688 51 CHALONS EN CHAMPAGNE 0002 RUE DES VIEILLES POSTES BI 0099
5341259 PICARD SURGELES 51 SAS 784939688 51 REIMS 0153 RUE DE VESLE IK 1303
5391571 PICARD SURGELES 24 SAS 784939688 24 PERIGUEUX 0105 RUE CHANZY AZ 0754
5502460 PICARD SURGELES 67 SAS 784939688 67 HAGUENAU 0018 RTE DE BITCHE IH 0167
5739346 PICARD SURGELES 94 SAS 784939688 94 VILLEJUIF 0017 BD PAUL VAILLANT COUTURIER S 0378
5742580 PICARD SURGELES 94 SAS 784939688 94 VILLENEUVE LE ROI 0035 RTE DE CHOISY AC 0404
5885733 PICARD SURGELES 59 SAS 784939688 59 VALENCIENNES 9002 RUE DES ARCHERS AZ 0134
6019782 PICARD SURGELES 13 SAS 784939688 13 MARSEILLE 6EME 0084 RUE DE LODI 824 A 0301
6071919 PICARD SURGELES 13 SAS 784939688 13 MARSEILLE 12EME 0140 AV DES PEINTRES ROUX 878 L 0102
6131041 PICARD SURGELES 74 SAS 784939688 74 ANNECY 0084 AV D AIX LES BAINS 268 AP 0032
6326494 PICARD SURGELES 91 SAS 784939688 91 SAVIGNY SUR ORGE 0050 BD ARISTIDE BRIAND AZ 0177
6335619 PICARD SURGELES 91 SAS 784939688 91 VILLABE 0018 AV COURTES EPLUCHES AK 0011
6354554 PICARD SURGELES 91 SAS 784939688 91 LES ULIS 0084 RTE DE MONTLHERY BP 0001
6438074 PICARD SURGELES 31 SAS 784939688 31 CUGNAUX 0003 AV GEORGES POMPIDOU BE 0095
6509644 PICARD SURGELES 31 SAS 784939688 31 CUGNAUX 0003 AV GEORGES POMPIDOU BE 0095
6654188 PICARD SURGELES 47 SAS 784939688 47 AGEN 0071 BD EDOUARD LACOUR AZ 0292
6791400 PICARD SURGELES 75 SAS 784939688 75 PARIS 19 0100 RUE DE MEAUX EN 0006
6799425 PICARD SURGELES 75 SAS 784939688 75 PARIS 20 0371 RUE DES PYRENEES AK 0073
6892496 PICARD SURGELES 37 SAS 784939688 37 TOURS 0023 PL NICOLAS COPERNIC BC 0442
7156073 PICARD SURGELES 14 SAS 784939688 14 CAEN 0143 AV GEORGES CLEMENCEAU LW 0053
7217482 PICARD SURGELES 36 SAS 784939688 36 CHATEAUROUX 0126 BD DE CLUIS BN 0607
7407907 PICARD SURGELES 92 SAS 784939688 92 ISSY LES MOULINEAUX 0043 RUE DU GENERAL LECLERC AE 0058
7408017 PICARD SURGELES 92 SAS 784939688 92 ISSY LES MOULINEAUX 0043 RUE DU GENERAL LECLERC AE 0058
7423517 PICARD SURGELES 92 SAS 784939688 92 MALAKOFF 0036 BD GABRIEL PERI J 0131
7601718 PICARD SURGELES 78 SAS 784939688 78 CHATOU 0001 PL MAURICE BERTEAUX AT 0207
7611268 PICARD SURGELES 78 SAS 784939688 78 CONFLANS SAINTE HONORINE 0002 RUE DES BELLES HATES AD 0612
7777297 PICARD SURGELES 78 SAS 784939688 78 SAINT-GERMAIN-EN-LAYE 0026 RUE DE L AURORE AS 2548
7997324 PICARD SURGELES 44 SAS 784939688 44 GUERANDE 3584 RTE DE LA BAULE BR 0263

 

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.