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 1955-06-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3984764 445245681 @Company
@Persons
@UBO
@INPI
HENGEN PICHON Liette ,Henriette, Eugénie
DoB: 1955-09-07
PoB: Dudelange LUXEMBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
425 avenue des Arbousiers la Vallée Verte 6410 Biot FRANCE
3984765 445245681 @Company
@Persons
@UBO
@INPI
HENGEN PICHON Liette ,Henriette, Eugénie
DoB: 1955-09-07
PoB: Dudelange LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 avenue des Arbousiers la Vallée Verte 6410 Biot FRANCE
4621211 393298856 @Company
@Persons
@UBO
@INPI
PICHON Bernard Alain
DoB: 1955-12-18
PoB: BOURGANEUF (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CEYROUX 23210 BENEVENT L'ABBAYE FRANCE
4660190 799120415 @Company
@Persons
@UBO
@INPI
PICHON MENAY Andrée, Marie, Joseph
DoB: 1955-12-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin Des Chauves 6650 Opio FRANCE yes
@Cadastre
@Geotag
5251433 752164038 @Company
@Persons
@UBO
@INPI
PICHON BORELLO Brigitte, Andrée
DoB: 1955-07-25
PoB: 18207 Saint-Florent-sur-Cher FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Vivier Bois Ratier 18290 Civray FRANCE yes
@Cadastre
@Geotag
6190777 828120287 @Company
@Persons
@UBO
@INPI
MONDON MARTIGNIAT Claire Marcelle
DoB: 1955-09-27
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Rue Mathieu Pichon 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
6190778 828120287 @Company
@Persons
@UBO
@INPI
MONDON MARTIGNIAT Claire Marcelle
DoB: 1955-09-27
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Mathieu Pichon 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
9142728 404001893 @Company
@Persons
@UBO
@INPI
PICHON Dominique
DoB: 1955-06-06
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Marronniers 59237 Verlinghem France
10140026 378185730 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653924 453759797 @Company
@Persons
@UBO
@INPI
PICHON RIZZI Elisabeth Marie
DoB: 1955-06-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Crozet Boussingault 42100 Saint-Etienne FRANCE
13631451 789373826 @Company
@Persons
@UBO
@INPI
RIVIERE PICHON Françoise
DoB: 1955-05-30
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Champourcin 45220 Saint-Firmin-des-Bois France yes
@Cadastre
@Geotag
13631452 789373826 @Company
@Persons
@UBO
@INPI
RIVIERE PICHON Françoise
DoB: 1955-05-30
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Champourcin 45220 Saint-Firmin-des-Bois France yes
@Cadastre
@Geotag
13899788 303125694 @Company
@Persons
@UBO
@INPI
PICHON Sabine Paule
DoB: 1955-06-04
PoB: 68144 Hombourg (68) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Latreille 97112 Grand-Bourg 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.