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 PILON 1958-05-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830684 812825230 @Company
@Persons
@UBO
@INPI
PILON DUNY Christine Marie Claude
DoB: 1958-08-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Jonquilles 42350 La Talaudière France
3113755 305492860 @Company
@Persons
@UBO
@INPI
PILON François
DoB: 1958-05-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier LA GARAUD 30200 Bagnols-sur-Cèze France
3448277 483712865 @Company
@Persons
@UBO
@INPI
DEPLANO Jean Louis René
DoB: 1958-12-29
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4554 Route de Nice Le Pilon 6790 Aspremont FRANCE
3448278 483712865 @Company
@Persons
@UBO
@INPI
DEPLANO Jean Louis René
DoB: 1958-12-29
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4554 Route de Nice Le Pilon 6790 Aspremont FRANCE
4665655 440078764 @Company
@Persons
@UBO
@INPI
CIMELLI GIACOMO Patricia
DoB: 1958-01-28
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2503 Route De Saint Laurent Quartier Le Pilon 6610 La Gaude FRANCE
5646111 388784258 @Company
@Persons
@UBO
@INPI
PILON HAMON Odile
DoB: 1958-07-10
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Forge 53220 Montaudin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646112 388784258 @Company
@Persons
@UBO
@INPI
PILON HAMON Odile
DoB: 1958-07-10
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Moulin de Forge 53220 Montaudin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7627927 330178179 @Company
@Persons
@UBO
@INPI
GILBERT Jackie
DoB: 1958-04-23
PoB: 61421 ST MARS D EGRENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hôtel Pilon 61350 Saint-Mars d'Egrenne FRANCE
7627928 330178179 @Company
@Persons
@UBO
@INPI
GILBERT Jackie
DoB: 1958-04-23
PoB: 61421 ST MARS D EGRENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Pilon 61350 Saint-Mars d'Egrenne FRANCE
7824079 422477307 @Company
@Persons
@UBO
@INPI
PILON Francois Marie Andre
DoB: 1958-05-06
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée DES BOIS 30200 BAGNOLS / CEZE FRANCE
15811936 305492860 @Company
@Persons
@UBO
@INPI
PILON François
DoB: 1958-05-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier LA GARAUD 30200 Bagnols-sur-Cèze 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.