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 1964-08-04 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1711978 490995040 @Company
@Persons
@UBO
@INPI
MAURY Catherine
DoB: 1964-10-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27-29 rue Stephen Pichon 75013 Paris France
1714946 439925900 @Company
@Persons
@UBO
@INPI
DIB MICHEL
DoB: 1964-09-07
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Stéphane Pichon 75013 Paris France
1714947 439925900 @Company
@Persons
@UBO
@INPI
DIB MICHEL
DoB: 1964-09-07
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Stéphane Pichon 75013 Paris France
1852883 504594581 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
1856356 504599341 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
1970295 504599853 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
2050244 504592304 @Company
@Persons
@UBO
@INPI
LEBLANC Thierry
DoB: 1964-02-09
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Pichon - Saint Lambert des levées 49400 Saumur France
3494405 811737477 @Company
@Persons
@UBO
@INPI
PICHON Nathalie
DoB: 1964-09-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Pont de Cagnosc Quartier Moulin à Vent 83590 Gonfaron FRANCE
3669796 812432912 @Company
@Persons
@UBO
@INPI
PICHON Didier
DoB: 1964-08-17
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Henri Bosco 13640 La Roque-d'Anthéron FRANCE
3669797 812432912 @Company
@Persons
@UBO
@INPI
PICHON Didier
DoB: 1964-08-17
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Henri Bosco 13640 La Roque-d'Anthéron FRANCE
6189367 381992676 @Company
@Persons
@UBO
@INPI
PICHON FRANCOIS CLAUDE AUGUSTE
DoB: 1964-08-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crouzet 43290 Raucoules France
7726949 443151154 @Company
@Persons
@UBO
@INPI
PICHON BEAU- DOUEZY Anne Alexandra Simone
DoB: 1964-01-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOUCHOT 41300 PIERREFITTE SUR SAULDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7932133 351755269 @Company
@Persons
@UBO
@INPI
PICHON Claude
DoB: 1964-07-02
PoB: 78261 Gaillon-sur-Montcient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis résidence du buissonnet 78125 Gazeran FRANCE
9726381 524567781 @Company
@Persons
@UBO
@INPI
PICHON Philippe Pierre Jean
DoB: 1964-04-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 cité du Four 56500 Moustoir-Ac FRANCE
9726382 524567781 @Company
@Persons
@UBO
@INPI
PICHON Philippe Pierre Jean
DoB: 1964-04-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 cité du Four 56500 Moustoir-Ac FRANCE
11511212 808857197 @Company
@Persons
@UBO
@INPI
PICHON MORLON Aline, Suzanne
DoB: 1964-08-13
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40B chemin des Cents Ecus 21000 Dijon FRANCE
11527141 485217046 @Company
@Persons
@UBO
@INPI
PICHON MORLON Aline, Suzanne
DoB: 1964-08-13
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40B chemin des Cents Ecus 21000 Dijon FRANCE
11527142 485217046 @Company
@Persons
@UBO
@INPI
PICHON MORLON Aline, Suzanne
DoB: 1964-08-13
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40B chemin des Cents Ecus 21000 Dijon FRANCE
16015371 324815877 @Company
@Persons
@UBO
@INPI
LACHE CHORIER-PICHON Marie-Christine
DoB: 1964-06-04
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Baptiste Baudin 21000 Dijon 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.