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 1960-05-18 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4616263 510497308 @Company
@Persons
@UBO
@INPI
SPECTE Christine
DoB: 1960-03-02
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue du Docteur Pichon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
5230587 753550664 @Company
@Persons
@UBO
@INPI
PICHON Brigitte
DoB: 1960-08-28
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue du Moulin d'En Haut 18300 Veaugues FRANCE
5309714 753782317 @Company
@Persons
@UBO
@INPI
GUILLO PICHON Christiane, Marie
DoB: 1960-09-18
PoB: 22124 Lescouet Gouarec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue d'Helsinki 14120 Mondeville FRANCE
5322812 393010830 @Company
@Persons
@UBO
@INPI
PICHON Bertrand
DoB: 1960-02-22
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Résidence St Père VAUDRY 14500 Vire Normandie FRANCE
6730037 381157577 @Company
@Persons
@UBO
@INPI
PICHON Benoit
DoB: 1960-11-03
PoB: LOUDEAC (22)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 RUE SAINT THUDON 29490 GUIPAVAS FRANCE
7031538 513355859 @Company
@Persons
@UBO
@INPI
PICHON Pascale
DoB: 1960-09-15
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place du 8eme Cuirassiers 36240 Ecueillé FRANCE
9364731 345044002 @Company
@Persons
@UBO
@INPI
PICHON Daniel
DoB: 1960-05-18
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kergariou 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
9364732 345044002 @Company
@Persons
@UBO
@INPI
PICHON Daniel
DoB: 1960-05-18
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Kergariou 29950 Bénodet FRANCE yes
@Cadastre
@Geotag
9389653 340083161 @Company
@Persons
@UBO
@INPI
PICHON Daniel
DoB: 1960-05-18
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Kergariou 29950 Bénodet FRANCE
9389654 340083161 @Company
@Persons
@UBO
@INPI
PICHON Daniel
DoB: 1960-05-18
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Kergariou 29950 Bénodet FRANCE
9392354 380173112 @Company
@Persons
@UBO
@INPI
PICHON Daniel
DoB: 1960-05-18
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE KERGARIOU, LE LETTY BENODET 29950 BENODET FRANCE
9971149 493896815 @Company
@Persons
@UBO
@INPI
PICHON Jean Yves
DoB: 1960-05-12
PoB: 49246 LES PONTS DE CE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS PLESSIS 49610 SOULAINES SUR AUBANCE FRANCE
11147153 483453064 @Company
@Persons
@UBO
@INPI
PICHON Jacques Lucien
DoB: 1960-02-17
PoB: 18033 18 BOURGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Chez Perrot Monribot Saint Cernin De Reilhac 24580 ROUFFIGNAC SAINT CERNIN FRANCE yes
@Cadastre
@Geotag
15110709 448679068 @Company
@Persons
@UBO
@INPI
GEORGE Herve
DoB: 1960-08-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 A RUE PICHON 57160 SCY CHAZELLES 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.