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 1967-03-08 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455249 803338615 @Company
@Persons
@UBO
@INPI
LE PICHON Sophie Cécile Henriette
DoB: 1967-08-29
PoB: 13047 Istres (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Route Kervezingar Izella 29470 Plougastel-Daoulas FRANCE
499232 302277876 @Company
@Persons
@UBO
@INPI
PICHON Remi
DoB: 1967-03-15
PoB: CAVAILLON
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RTE DE GORDES 84300 CAVAILLON FRANCE
11657801 378202345 @Company
@Persons
@UBO
@INPI
PICHON SWITALSKI Simone Pierrette Alphonsine
DoB: 1967-03-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 A rue Désaugier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11679254 335061834 @Company
@Persons
@UBO
@INPI
PICHON SWITALSKI Simone Pierrette Alphonsine
DoB: 1967-03-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 A rue Désaugier 42000 Saint-Etienne FRANCE
13391833 349959569 @Company
@Persons
@UBO
@INPI
PICHON Remi
DoB: 1967-03-15
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pas du Luberon 2 allée des Tournesols 84300 Cavaillon FRANCE
14285399 394137798 @Company
@Persons
@UBO
@INPI
PICHON DE BURY Erick
DoB: 1967-03-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 RUE RENAUDIERE DE VAUX LE PORT 97420 Port France
14709611 814494555 @Company
@Persons
@UBO
@INPI
BARBIER PICHON Béatrice
DoB: 1967-08-25
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Pressoir Azé 53200 Château-Gontier-sur-Mayenne 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.