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 1956-03-11 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115450 402291090 @Company
@Persons
@UBO
@INPI
D'ANTANT PICHON Patricia
DoB: 1956-03-09
PoB: Courtalain 28
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue du Faubourg Saint-Jean 28000 Chartres France
1052153 402291090 @Company
@Persons
@UBO
@INPI
D'ANTANT PICHON Patricia
DoB: 1956-03-09
PoB: Courtalain 28
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Rue du Faubourg Saint-Jean 28000 Chartres France
2589815 512046814 @Company
@Persons
@UBO
@INPI
PICHON-MARTIN Bernard Jean-Marc
DoB: 1956-03-04
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1289 Chemin des Martins 38380 Saint-Laurent-du-Pont France
6610840 381944511 @Company
@Persons
@UBO
@INPI
PICHON Jean-Marc Raymond
DoB: 1956-03-19
PoB: 89380 Savigny-sur-Clairis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89150 Savigny-sur-Clairis FRANCE
11310910 444701627 @Company
@Persons
@UBO
@INPI
PICHON Didier Louis François
DoB: 1956-03-11
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Pré 39200 Saint-Claude France
14702986 510206311 @Company
@Persons
@UBO
@INPI
PICHON GIBERT Monique
DoB: 1956-11-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin De Sous-Marquant 42700 Firminy France yes
@Cadastre
@Geotag
14702987 510206311 @Company
@Persons
@UBO
@INPI
PICHON GIBERT Monique
DoB: 1956-11-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin De Sous-Marquant 42700 Firminy 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.