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 1956-04-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355504 432797637 @Company
@Persons
@UBO
@INPI
PICHON Gilles Marie Bernard
DoB: 1956-05-24
PoB: 78361 Mantes la jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gougeaux 16190 Salles-Lavalette FRANCE
1355505 432797637 @Company
@Persons
@UBO
@INPI
PICHON Gilles Marie Bernard
DoB: 1956-05-24
PoB: 78361 Mantes la jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Gougeaux 16190 Salles-Lavalette FRANCE
3614597 449077551 @Company
@Persons
@UBO
@INPI
PICHON Jean Louis
DoB: 1956-10-29
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Brosse 71160 Gilly-sur-Loire France
3951343 390362911 @Company
@Persons
@UBO
@INPI
PICHON Danielle Gilberte Pierrette
DoB: 1956-04-08
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 CHEMIN DES COLETTES 6800 CAGNES SUR MER FRANCE
3999499 425186582 @Company
@Persons
@UBO
@INPI
PICHON Isabelle
DoB: 1956-08-06
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Resid les Sables d'Or 64600 Anglet FRANCE
4707979 537596462 @Company
@Persons
@UBO
@INPI
NIETO Thierry
DoB: 1956-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Pichon des Près 94600 Choisy-le-Roi FRANCE
4792755 445200231 @Company
@Persons
@UBO
@INPI
NIETO Thierry René
DoB: 1956-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Pichon des Prés 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4792756 445200231 @Company
@Persons
@UBO
@INPI
NIETO Thierry René
DoB: 1956-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Pichon des Prés 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801457 450749700 @Company
@Persons
@UBO
@INPI
NIETO Thierry René
DoB: 1956-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Pichon ders Prés 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4801458 450749700 @Company
@Persons
@UBO
@INPI
NIETO Thierry René
DoB: 1956-09-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Pichon ders Prés 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
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
7609451 431668128 @Company
@Persons
@UBO
@INPI
BENOIT Jean-Louis
DoB: 1956-08-25
PoB: Nassogne BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Ave Stephen Pichon 75013 Paris FRANCE
7901353 488213570 @Company
@Persons
@UBO
@INPI
PICHON VISCOGLIOSI Sylvie
DoB: 1956-06-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route Des petits coins 78610 Saint-Léger-en-Yvelines FRANCE
7912618 381415629 @Company
@Persons
@UBO
@INPI
VISCOGLIOSI NEE PICHON SYLVIE
DoB: 1956-06-08
PoB: PARIS 14EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route DES PETITS COINS 78610 SAINT LEGER EN YVELINES FRANCE
7912619 381415629 @Company
@Persons
@UBO
@INPI
VISCOGLIOSI NEE PICHON SYLVIE
DoB: 1956-06-08
PoB: PARIS 14EME 75
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route DES PETITS COINS 78610 SAINT LEGER EN YVELINES FRANCE
9403539 448330084 @Company
@Persons
@UBO
@INPI
PICHON Pierre
DoB: 1956-08-01
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU GOYEN GUILER SUR GOYEN 29710 GUILER SUR GOYEN FRANCE
9449132 428125900 @Company
@Persons
@UBO
@INPI
HENICKE Jean Pierre
DoB: 1956-02-08
PoB: Bours St Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pichon 38080 Saint-Marcel-Bel-Accueil France yes
@Cadastre
@Geotag
9478811 418691135 @Company
@Persons
@UBO
@INPI
HENICKE Jean-Pierre
DoB: 1956-02-08
PoB: Bourg St Maurice (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pichon 38080 Saint-Marcel-Bel-Accueil France
12415935 483542163 @Company
@Persons
@UBO
@INPI
PICHON Marc
DoB: 1956-04-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue De l'entente 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
12415936 483542163 @Company
@Persons
@UBO
@INPI
PICHON Marc
DoB: 1956-04-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De l'entente 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
13261782 524261310 @Company
@Persons
@UBO
@INPI
PICHON Patrick Jean-Noël
DoB: 1956-12-25
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Aubin 64230 Momas 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.