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 1968-05-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021587 800905309 @Company
@Persons
@UBO
@INPI
MILLET PICHON-MILLET Béatrice Lydie Monique
DoB: 1968-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du 8 Mai 9500 Mirepoix France
5057528 820720027 @Company
@Persons
@UBO
@INPI
MARKIEWICZ PICHON Isabelle Catherine
DoB: 1968-08-14
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Montée de la Rue 69970 Chaponnay France
7053823 824383806 @Company
@Persons
@UBO
@INPI
PICHON Stéphane, Jean
DoB: 1968-04-29
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Bert 3000 Moulins FRANCE
8708288 452849920 @Company
@Persons
@UBO
@INPI
PICHON CHAMBON Cecilia
DoB: 1968-05-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DES MONTAGNARDS 63122 CEYRAT FRANCE
8716157 452849763 @Company
@Persons
@UBO
@INPI
PICHON CHAMBON Cecilia
DoB: 1968-05-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DES MONTAGNARDS 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
8723792 453805939 @Company
@Persons
@UBO
@INPI
PICHON CHAMBON Cecilia
DoB: 1968-05-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DES MONTAGNARDS 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8724467 453805822 @Company
@Persons
@UBO
@INPI
PICHON CHAMBON Cecilia
DoB: 1968-05-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DES MONTAGNARDS 63122 CEYRAT FRANCE
8732909 453805699 @Company
@Persons
@UBO
@INPI
PICHON CHAMBON Cecilia
DoB: 1968-05-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DES MONTAGNARD 63122 CEYRAT FRANCE
8748655 452850092 @Company
@Persons
@UBO
@INPI
PICHON CHAMBON Cecilia
DoB: 1968-05-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DES MONTAGNARDS 63122 CEYRAT FRANCE
8755739 442232740 @Company
@Persons
@UBO
@INPI
PICHON CHAMBON Cecilia
DoB: 1968-05-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 AV. DE NOHANENT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8761975 478286909 @Company
@Persons
@UBO
@INPI
PICHON CHAMBON Cecilia
DoB: 1968-05-20
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DES MONTAGNARDS 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
8773778 518036702 @Company
@Persons
@UBO
@INPI
PICHON CHAMBON Cécilia
DoB: 1968-05-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue des Montagnards 63122 Ceyrat FRANCE yes
@Cadastre
@Geotag
9945266 417722477 @Company
@Persons
@UBO
@INPI
PICHON Emmanuel
DoB: 1968-05-28
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Tannerie Saint-André-de-la-Marche 49450 Sèvremoine FRANCE
10407642 800905309 @Company
@Persons
@UBO
@INPI
MILLET PICHON-MILLET Béatrice Lydie Monique
DoB: 1968-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du 8 Mai 9500 Mirepoix France
16135145 800905309 @Company
@Persons
@UBO
@INPI
MILLET PICHON-MILLET Béatrice Lydie Monique
DoB: 1968-06-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du 8 Mai 9500 Mirepoix 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.