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 1971-05-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1044258 833307374 @Company
@Persons
@UBO
@INPI
LEONARD Jean-luc Claude
DoB: 1971-07-01
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Saint Nicolas 95740 Frépillon FRANCE
1766057 819915380 @Company
@Persons
@UBO
@INPI
Pillon Stéphane
DoB: 1971-07-12
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Hautes rives 27120 Le Cormier France
2292822 504905357 @Company
@Persons
@UBO
@INPI
PILLON Stéphane
DoB: 1971-07-12
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 allée du Canelot Teste-de-Buch TESTE 33260 Teste-de-Buch France
2422210 820640878 @Company
@Persons
@UBO
@INPI
Pillon Stéphane
DoB: 1971-07-12
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Hautes Rives 27120 Le Cormier France
2840539 391885431 @Company
@Persons
@UBO
@INPI
PILLON Marc
DoB: 1971-10-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1317 rue de la Cillardiere 45470 Traînou France
6240968 812471498 @Company
@Persons
@UBO
@INPI
PILLON Olivier Paul Georges
DoB: 1971-09-09
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue d'Aregno Hameau de Corbara 97460 Saint Paul FRANCE
6358913 521863688 @Company
@Persons
@UBO
@INPI
PILLON Stéphane
DoB: 1971-07-12
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 Allée Camelot 33260 La Teste-de-Buch FRANCE
6470259 532327152 @Company
@Persons
@UBO
@INPI
PILLON Stéphane
DoB: 1971-07-12
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 Allée du Canelot 33260 La Teste-de-Buch FRANCE
6475449 451175301 @Company
@Persons
@UBO
@INPI
PILLON Stéphane
DoB: 1971-07-12
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 Allée du Canelot 33260 La Teste-de-Buch FRANCE
6550009 493970602 @Company
@Persons
@UBO
@INPI
PILLON Stéphane
DoB: 1971-07-12
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
447 Allée du Canelot 33260 La Teste-de-Buch FRANCE
6597858 449521616 @Company
@Persons
@UBO
@INPI
PILLON BERTRAND Sandrine Sylviane Carole
DoB: 1971-05-07
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Champ de Ploix 89510 Véron FRANCE
6603722 502810757 @Company
@Persons
@UBO
@INPI
PILLON BERTRAND Sandrine Sylviane Carole
DoB: 1971-05-07
PoB: Beaune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Champ de Ploix 89510 Véron FRANCE yes
@Cadastre
@Geotag
7113891 503519092 @Company
@Persons
@UBO
@INPI
LEROUX Jacques
DoB: 1971-07-26
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ensemble les Pierres d'Eau Bat H - 21 chemin du Pillon 74200 Thonon-les-Bains FRANCE
11375808 493752927 @Company
@Persons
@UBO
@INPI
PILLON Stéphane
DoB: 1971-07-12
PoB: 92036 Gennevilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des hautes Rives 27120 Le Cormier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375809 493752927 @Company
@Persons
@UBO
@INPI
PILLON Stéphane
DoB: 1971-07-12
PoB: 92036 Gennevilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des hautes Rives 27120 Le Cormier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415246 821372588 @Company
@Persons
@UBO
@INPI
PILLON Stéphane
DoB: 1971-07-12
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Hautes Rives 27120 Le Cormier FRANCE
15890851 404905531 @Company
@Persons
@UBO
@INPI
LEMUET Didier Guy
DoB: 1971-02-08
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Du Pillon 74200 Thonon-les-Bains 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.