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 PILLON 1969-05-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604588 405256108 @Company
@Persons
@UBO
@INPI
LOISON Jean-Philippe Marie Michel
DoB: 1969-09-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau DE CHATILLON 55230 Pillon France
2303338 811315407 @Company
@Persons
@UBO
@INPI
Pillon Nicolas
DoB: 1969-09-13
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue des Cités 17440 Aytré France
2840538 391885431 @Company
@Persons
@UBO
@INPI
PILLON Jérôme
DoB: 1969-09-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Puits de Roussy 45190 Beaugency France
2872117 802233528 @Company
@Persons
@UBO
@INPI
PILLON Jérôme
DoB: 1969-09-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 rue du Puits de Roussy 45190 Beaugency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2887289 432203800 @Company
@Persons
@UBO
@INPI
PILLON Jérôme
DoB: 1969-09-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Puits de Roussy 45190 Beaugency France
2894005 86280047 @Company
@Persons
@UBO
@INPI
PILLON Jérôme Roger Pierre
DoB: 1969-09-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Puits de Rousy 45190 Beaugency France
5032951 490004678 @Company
@Persons
@UBO
@INPI
PILLON Marjorie Elisabeth Reith
DoB: 1969-05-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
5032952 490004678 @Company
@Persons
@UBO
@INPI
PILLON Marjorie Elisabeth Reith
DoB: 1969-05-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue Lacassagne 69003 Lyon France yes
@Cadastre
@Geotag
7095470 452148000 @Company
@Persons
@UBO
@INPI
PILLON Nicolas Joseph Michel
DoB: 1969-08-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS RUE DES CITES 17440 AYTRE FRANCE
7229136 337797294 @Company
@Persons
@UBO
@INPI
LAILHEUGUE Serge Benoit
DoB: 1969-05-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
759 route du Sarthe Pillon 40700 Doazit FRANCE
9590409 805091170 @Company
@Persons
@UBO
@INPI
BOSSUT Jérôme Henri Pierre
DoB: 1969-06-06
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Raymond Pillon 60240 Chaumont en Vexin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10379802 405256108 @Company
@Persons
@UBO
@INPI
LOISON Jean-Philippe Marie Michel
DoB: 1969-09-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau DE CHATILLON 55230 Pillon 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.