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 1980-12-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
617020 842235756 @Company
@Persons
@UBO
@INPI
FLAMENT Aurelie Denise Victoria
DoB: 1980-03-05
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Albert Pichon 78140 Vélizy-Villacoublay FRANCE
1801748 433837051 @Company
@Persons
@UBO
@INPI
Pichon Pichon-Haddi Edouard Alexandre Thierry
DoB: 1980-07-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue d'Astorg 75008 Paris France
2843545 752329326 @Company
@Persons
@UBO
@INPI
CHASSIN PICHON Fanny
DoB: 1980-01-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
890 chemin Latéral 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843546 752329326 @Company
@Persons
@UBO
@INPI
CHASSIN PICHON Fanny
DoB: 1980-01-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 chemin Latéral 45240 La Ferté Saint-Aubin 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
4793650 793529165 @Company
@Persons
@UBO
@INPI
MESLOUB Djamel
DoB: 1980-11-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée Pichon des Prés 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
4793651 793529165 @Company
@Persons
@UBO
@INPI
MESLOUB Djamel
DoB: 1980-11-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Allée Pichon des Prés 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
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
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
6689447 408176279 @Company
@Persons
@UBO
@INPI
PICHON Julien
DoB: 1980-01-17
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
12 rue Ty Douar Nevez 29250 Santec FRANCE
8282563 814977344 @Company
@Persons
@UBO
@INPI
PICHON Marc
DoB: 1980-05-26
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gazagne 31300 Toulouse France yes
@Cadastre
@Geotag
10437892 821293131 @Company
@Persons
@UBO
@INPI
PICHON Julien, Jean-Marie, Dominique
DoB: 1980-08-07
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Voltaire 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10437893 821293131 @Company
@Persons
@UBO
@INPI
PICHON Julien, Jean-Marie, Dominique
DoB: 1980-08-07
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Voltaire 62100 Calais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10477901 531971133 @Company
@Persons
@UBO
@INPI
PICHON Virginie Véronique Ginette
DoB: 1980-03-22
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Residence Bellevue Brêmes 62610 Brêmes les Ardres FRANCE yes
@Cadastre
@Geotag
10877927 794742627 @Company
@Persons
@UBO
@INPI
CHASSIN PICHON Fanny, Rolande, Germaine
DoB: 1980-01-12
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
890 chemin Latéral 45240 La ferte Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11328854 810852038 @Company
@Persons
@UBO
@INPI
SEDENO Emilio
DoB: 1980-04-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Stephen Pichon 39300 Vers-en-Montagne France
12239792 424702785 @Company
@Persons
@UBO
@INPI
CHAKMA Bidyut
DoB: 1980-12-20
PoB: CHAMPA GHAT BANGLADESH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue M. Madeleine Le Pichon 93430 Villetaneuse 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.