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 1966-01-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299476 415129303 @Company
@Persons
@UBO
@INPI
PICHON Pascal
DoB: 1966-01-09
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Général Lanrezac 35400 Saint-Malo FRANCE
1299477 415129303 @Company
@Persons
@UBO
@INPI
PICHON Pascal
DoB: 1966-01-09
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 avenue du Général Lanrezac 35400 Saint-Malo FRANCE
1304000 820278240 @Company
@Persons
@UBO
@INPI
PICHON Pascal, Alix, Christophe
DoB: 1966-01-09
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Président Robert Schuman 35400 Saint-Malo FRANCE
3058197 438266843 @Company
@Persons
@UBO
@INPI
LE PICHON GABOLA Aude Marie Catherine
DoB: 1966-01-03
PoB: Tanarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Victor Emmanuel III 1180 Bruxelles Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4019949 391820446 @Company
@Persons
@UBO
@INPI
PICHON Gilles
DoB: 1966-08-04
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES BOIS - CHEMIN UHAILLENEKOBORDA USTARITZ 64480 USTARITZ FRANCE
4443431 817692320 @Company
@Persons
@UBO
@INPI
LEMAIRE PICHON Anne Geneviève Cécile Marion
DoB: 1966-09-06
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue de l'Hôtel de Ville 59140 Dunkerque France
7726896 419933056 @Company
@Persons
@UBO
@INPI
DAVIAU ILLERET Christelle Asuncion Nicole
DoB: 1966-01-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA CROIX PICHON 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
9094619 410132633 @Company
@Persons
@UBO
@INPI
PICHON Jean-Jacques
DoB: 1966-01-10
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 bis rue Urbain Leverrier 25000 Besançon France
15856956 349432161 @Company
@Persons
@UBO
@INPI
Pichon Arnaud
DoB: 29/09/1966
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Vineuse 75016 Paris 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.