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 1980-05-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789792 831498951 @Company
@Persons
@UBO
@INPI
PICHON PICHON-MATHIEU Stephen Xavier Gauthier Valéry
DoB: 1980-11-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
15 Place de la République 43130 Retournac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3212014 750121402 @Company
@Persons
@UBO
@INPI
PICHON Julien André Thomas
DoB: 1980-12-05
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue l'Ormoye 77178 Saint-Pathus FRANCE
3212015 750121402 @Company
@Persons
@UBO
@INPI
PICHON Julien André Thomas
DoB: 1980-12-05
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 Rue l'Ormoye 77178 Saint-Pathus FRANCE
4842609 494127830 @Company
@Persons
@UBO
@INPI
PICHON PICHON-MATHIEU Stephen Xavier Gauthier Valéry
DoB: 1980-11-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
51 Avenue du Point du Jour 69005 Lyon France
4894304 803071810 @Company
@Persons
@UBO
@INPI
COSTA Cyrille
DoB: 1980-03-09
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Jean Pichon 69310 Pierre-Bénite France
4901977 501370027 @Company
@Persons
@UBO
@INPI
PICHON PICHON-MATHIEU Stephen Xavier Gauthier Valery
DoB: 1980-11-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bruyères 69380 Chessy France
4901978 501370027 @Company
@Persons
@UBO
@INPI
PICHON PICHON-MATHIEU Stephen Xavier Gauthier Valery
DoB: 1980-11-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bruyères 69380 Chessy France
5055396 483405882 @Company
@Persons
@UBO
@INPI
FOND Julien
DoB: 1980-09-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Pichon 54000 Nancy France yes
@Cadastre
@Geotag
5338053 794975946 @Company
@Persons
@UBO
@INPI
PICHON Virginie, Charlotte, Delphine
DoB: 1980-12-15
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue René Cassin 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615628 499566602 @Company
@Persons
@UBO
@INPI
PICHON Sébastien
DoB: 1980-05-09
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "BEAUMONT" " 53200 CHATEAU GONTIER FRANCE
5624261 823687272 @Company
@Persons
@UBO
@INPI
PICHON Sébastien
DoB: 1980-05-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Abel Cahour 53200 Château-Gontier FRANCE
5624262 823687272 @Company
@Persons
@UBO
@INPI
PICHON Sébastien
DoB: 1980-05-09
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Abel Cahour 53200 Château-Gontier FRANCE
5643689 478555303 @Company
@Persons
@UBO
@INPI
PICHON Sébastien
DoB: 1980-05-09
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Abel Cahour 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643690 478555303 @Company
@Persons
@UBO
@INPI
PICHON Sébastien
DoB: 1980-05-09
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Abel Cahour 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651747 499536563 @Company
@Persons
@UBO
@INPI
PICHON Sébastien
DoB: 1980-05-09
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaumont 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5659763 498638527 @Company
@Persons
@UBO
@INPI
PICHON Sébastien
DoB: 1980-05-09
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Abel Cahour 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
5659764 498638527 @Company
@Persons
@UBO
@INPI
PICHON Sébastien
DoB: 1980-05-09
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Abel Cahour 53200 Château-Gontier FRANCE yes
@Cadastre
@Geotag
6167818 524786092 @Company
@Persons
@UBO
@INPI
PICHON PICHON-MATHIEU Stephen Xavier Gauthier Valéry
DoB: 1980-11-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place de la République 43130 Retournac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6167819 524786092 @Company
@Persons
@UBO
@INPI
PICHON PICHON-MATHIEU Stephen Xavier Gauthier Valéry
DoB: 1980-11-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Place de la République 43130 Retournac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897655 808742225 @Company
@Persons
@UBO
@INPI
PICHON Thierry
DoB: 1980-10-16
PoB: 50484 SAINT HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 R Lariboisiere 35420 Louvigné-du-Désert FRANCE
13155898 485001960 @Company
@Persons
@UBO
@INPI
PICHON Renald Louis Claude
DoB: 1980-06-10
PoB: NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Garonne Serris 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15886272 831498951 @Company
@Persons
@UBO
@INPI
PICHON PICHON-MATHIEU Stephen Xavier Gauthier Valéry
DoB: 1980-11-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Place de la République 43130 Retournac 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.