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 514642206 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3079665 334641180 @Company
@Persons
@UBO
@INPI
JPC DIS
DoB: 514642206
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Place de la Couronne 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156031 514642206 @Company
@Persons
@UBO
@INPI
PICHON Jean-Pierre Raymond Roland
DoB: 1949-08-23
PoB: 72200 Moncé-en-Belin (72) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Chemin de Courrèges 30170 Saint-Hippolyte-du-Fort France
3156032 514642206 @Company
@Persons
@UBO
@INPI
MICHAUD PICHON Colette Marcelle Georgett Marie
DoB: 1951-05-23
PoB: 49099 Cholet (49) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Chemin de Courrèges 30170 Saint-Hippolyte-du-Fort France
3156033 514642206 @Company
@Persons
@UBO
@INPI
PICHON Jean-Pierre Raymond Roland
DoB: 1949-08-23
PoB: 72200 Moncé-en-Belin (72) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin de Courrèges 30170 Saint-Hippolyte-du-Fort France
3156034 514642206 @Company
@Persons
@UBO
@INPI
MICHAUD PICHON Colette Marcelle Georgett Marie
DoB: 1951-05-23
PoB: 49099 Cholet (49) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin de Courrèges 30170 Saint-Hippolyte-du-Fort France
3156035 514642206 @Company
@Persons
@UBO
@INPI
PICHON LEIENDECKERS Karine Brigitte
DoB: 1971-08-30
PoB: 49099 Cholet (49) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Allée des Pins 30660 Gallargues-le-Montueux France
3156036 514642206 @Company
@Persons
@UBO
@INPI
BOUSQUET Jean-Louis Justin
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Jean Mayodon 30100 Alès France
3156037 514642206 @Company
@Persons
@UBO
@INPI
JOLY Jean-Louis
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Ariane Compta 1 Rue des Chevaliers de Malte Palais Casthilhon - Bâtiment C - Po 34970 Lattes France
3156038 514642206 @Company
@Persons
@UBO
@INPI
PICHON David Marcel Jean
DoB: 1973-05-14
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
4 Lotissement de Laquet 30170 Monoblet France
3156039 514642206 @Company
@Persons
@UBO
@INPI
PICHON David Marcel Jean
DoB: 1973-05-14
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
4 Lotissement de Laquet 30170 Monoblet France
3156040 514642206 @Company
@Persons
@UBO
@INPI
RAULT PICHON Delphine Annick Madeleine
DoB: 1973-09-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Lotissement de Laquet 30170 Monoblet France
3156041 514642206 @Company
@Persons
@UBO
@INPI
RAULT PICHON Delphine Annick Madeleine
DoB: 1973-09-03
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
4 Lotissement de Laquet 30170 Monoblet 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.