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 1949-11-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3839187 485231427 @Company
@Persons
@UBO
@INPI
PICHON CASSAGNERES Annette Louise
DoB: 1949-02-06
PoB: 30077 Cendras (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin SAINT JAUME 66190 Collioure France yes
@Cadastre
@Geotag
4089787 438093122 @Company
@Persons
@UBO
@INPI
MARIANI Mario
DoB: 1949-07-03
PoB: TERELLE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée PICHON DES PRES 94600 Choisy-le-Roi FRANCE
4701846 752286526 @Company
@Persons
@UBO
@INPI
PICHON Didier
DoB: 1949-11-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Georges Gaumé 94700 Maisons-Alfort FRANCE
4821748 388986309 @Company
@Persons
@UBO
@INPI
GHERRA EPOUSE PICHON JACQUELINE
DoB: 1949-02-22
PoB: MOUTIERS 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU GAL LECLERC 94470 BOISSY SAINT LEGER FRANCE yes
@Cadastre
@Geotag
6020516 350855425 @Company
@Persons
@UBO
@INPI
RIVAL PICHON Monique Pierre
DoB: 1949-03-02
PoB: 56111 LIMERZEL (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Gustave Courbet 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661689 449668995 @Company
@Persons
@UBO
@INPI
PICHON PHLIPPONNEAU Elisabeth Marie José Pierrette
DoB: 1949-09-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue Edmond Rostand 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6661690 449668995 @Company
@Persons
@UBO
@INPI
PICHON PHLIPPONNEAU Elisabeth Marie José Pierrette
DoB: 1949-09-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Edmond Rostand 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
11486307 485324933 @Company
@Persons
@UBO
@INPI
PICHON Bernard Jean-Marie
DoB: 1949-11-02
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DE L'UNION DES PEUPLES 21310 BELLENEUVE FRANCE yes
@Cadastre
@Geotag
13751187 508669041 @Company
@Persons
@UBO
@INPI
PICHON Jackie
DoB: 1949-02-18
PoB: 51235 Les essarts-les-Sézanne (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Frédéric Mistral 13100 Aix-en-Provence France
15433297 480689595 @Company
@Persons
@UBO
@INPI
COPOLA PICHON Annie
DoB: 1949-02-07
PoB: Bougie Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Lotissement La Calade 83210 Solliès-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16163657 780602306 @Company
@Persons
@UBO
@INPI
PICHON PAUWELS PICHON Clotilde
DoB: 1949-01-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Condé 80000 Amiens France yes
@Cadastre
@Geotag
16163658 780602306 @Company
@Persons
@UBO
@INPI
PICHON PAUWELS PICHON Clotilde
DoB: 1949-01-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Condé 80000 Amiens 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.