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 1968-06-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690100 402652549 @Company
@Persons
@UBO
@INPI
DUHAMEL SANDRA
DoB: 1968-02-10
PoB: 75 PARIS 10EME
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue STEPHANE PICHON 75013 Paris FRANCE
1711981 490995040 @Company
@Persons
@UBO
@INPI
LOUIS Thomas
DoB: 1968-06-11
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27-29 rue Stephen Pichon 75013 Paris France
9041006 495306425 @Company
@Persons
@UBO
@INPI
PICHON Grégory
DoB: 1968-11-17
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Paradis 59242 Templeuve France
9041454 519839039 @Company
@Persons
@UBO
@INPI
PICHON Grégory
DoB: 1968-11-17
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Wattrelos B-7520 Ramegnies-Chin 0 BELGIQUE
9097841 511052524 @Company
@Persons
@UBO
@INPI
PICHON Grégory
DoB: 1968-11-17
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Wattrelos B-7520 Ramegnies-Chin 0 BELGIQUE yes
@Cadastre
@Geotag
9098394 300705241 @Company
@Persons
@UBO
@INPI
PICHON Grégory
DoB: 1968-11-17
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Wattrelos B-7520 Ramegnies-Chin 0 BELGIQUE
9112759 437620156 @Company
@Persons
@UBO
@INPI
PAJECLA
DoB: 797836285
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 boulevard Carnot 59000 Lille France
9924840 793816828 @Company
@Persons
@UBO
@INPI
COULON LEBLANC Nathalie
DoB: 1968-11-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue Pichon 49400 Saint-Lambert-des-levées FRANCE
11981971 512098047 @Company
@Persons
@UBO
@INPI
PICHON Jérôme Gabriel
DoB: 1968-11-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cotteret Appartement 94 74490 Onnion France
13132387 491267407 @Company
@Persons
@UBO
@INPI
PICHON Thomas
DoB: 1968-06-11
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route Nationale 34 - 77580 Crécy-la-Chapelle France
13135512 423669688 @Company
@Persons
@UBO
@INPI
PICHON Thomas
DoB: 1968-06-11
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 route nationale 34 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
13135513 423669688 @Company
@Persons
@UBO
@INPI
PICHON Thomas
DoB: 1968-06-11
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route nationale 34 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
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.