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 PICHON 1948-08-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1641179 478077266 @Company
@Persons
@UBO
@INPI
PICHON Roland
DoB: 1948-11-03
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue BEAUBOURG 75003 Paris FRANCE
1795166 801838301 @Company
@Persons
@UBO
@INPI
Pichon Roland
DoB: 1948-11-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Beaubourg 75003 Paris France
1801920 341806131 @Company
@Persons
@UBO
@INPI
PICHON ROLAND-MICHEL
DoB: 1948-11-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Beaubourg 75003 Paris France
1985129 338183783 @Company
@Persons
@UBO
@INPI
Pichon Roland
DoB: 1948-11-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Beaubourg 75003 Paris France
2031782 349656603 @Company
@Persons
@UBO
@INPI
PICHON ROLAND MICHEL
DoB: 1948-11-03
PoB: LYON FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Beaubourg 75003 Paris France
2163288 428216535 @Company
@Persons
@UBO
@INPI
Pichon Roland
DoB: 1948-11-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Beaubourg 75003 Paris France
2463159 488843319 @Company
@Persons
@UBO
@INPI
PICHON Roland
DoB: 1948-11-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Beaubourg 75003 Paris France
4708514 380946897 @Company
@Persons
@UBO
@INPI
PICHON Roland-Michel
DoB: 1948-11-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Beaubourg 75003 Paris FRANCE
5097346 804019933 @Company
@Persons
@UBO
@INPI
PICHON Michel Alphonse Alain
DoB: 1948-11-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue de Verdun 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5097348 804019933 @Company
@Persons
@UBO
@INPI
PICHON Michel Alphonse Alain
DoB: 1948-11-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Verdun 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338048 794975946 @Company
@Persons
@UBO
@INPI
PICHON Yannick
DoB: 1948-08-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Normandie 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338049 794975946 @Company
@Persons
@UBO
@INPI
PICHON Yannick
DoB: 1948-08-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Normandie 14440 Douvres-la-Délivrande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5988039 397654609 @Company
@Persons
@UBO
@INPI
GERBER PICHON Catherine
DoB: 1948-08-11
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Bois 44510 Le Pouliguen France
6056462 322119082 @Company
@Persons
@UBO
@INPI
GERBER PICHON Catherine
DoB: 1948-08-11
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
589 rue de Saint Mars 44240 Sucé-sur-Erdre France
6056463 322119082 @Company
@Persons
@UBO
@INPI
GERBER PICHON Catherine
DoB: 1948-08-11
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
589 rue de Saint Mars 44240 Sucé-sur-Erdre France
6101024 326952660 @Company
@Persons
@UBO
@INPI
GERBER PICHON Catherine
DoB: 1948-08-11
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
589 rue de Saint Mars 44240 Sucé-sur-Erdre France
6101025 326952660 @Company
@Persons
@UBO
@INPI
GERBER PICHON Catherine
DoB: 1948-08-11
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
589 rue de Saint Mars 44240 Sucé-sur-Erdre France
16157784 422857276 @Company
@Persons
@UBO
@INPI
PICHON Hervé
DoB: 1948-07-31
PoB: 29071 Guilligomarch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 Route de Douarnenez 29000 Quimper FRANCE yes
@Cadastre
@Geotag

 

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.