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 1961-07-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
889185 487692659 @Company
@Persons
@UBO
@INPI		 CHARPENTIER Florence Catherine
DoB: 1961-09-15
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 Route du Pilon 38690 Flachères France yes
@Cadastre
@Geotag
4639105 803149285 @Company
@Persons
@UBO
@INPI		 SCHAUB Eric, Gérard
DoB: 1961-07-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Zone Artisanale du Pilon 6460 Saint-Vallier-de-Thiey FRANCE
4639369 824239545 @Company
@Persons
@UBO
@INPI		 SCHAUB Eric, Gérard
DoB: 1961-07-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 P.A DU PILON C/O SARL JOSEMARD 6460 Saint-Vallier-de-Thiey FRANCE
4664738 439974387 @Company
@Persons
@UBO
@INPI		 SCHAUB Eric
DoB: 1961-07-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 P A Du Pilon 6460 Saint-Vallier-de-Thiey FRANCE
4664739 439974387 @Company
@Persons
@UBO
@INPI		 SCHAUB Eric
DoB: 1961-07-28
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 P A Du Pilon 6460 Saint-Vallier-de-Thiey FRANCE
5098349 423692201 @Company
@Persons
@UBO
@INPI		 SALVADORI DECLERCQ Ghislaine
DoB: 1961-07-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 265 Route du Pilon 69360 Solaize France
5699004 477513279 @Company
@Persons
@UBO
@INPI		 PILON Jocelyne
DoB: 1961-07-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA PETITE COUTURE 72330 CERANS FOULLETOURTE FRANCE
7188214 490174133 @Company
@Persons
@UBO
@INPI		 DELPIERRE CARNELOS Corine
DoB: 1961-07-11
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Pilon 4420 Le brusquet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7188215 490174133 @Company
@Persons
@UBO
@INPI		 DELPIERRE CARNELOS Corine
DoB: 1961-07-11
PoB: 59449 Orchies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Pilon 4420 Le brusquet FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12568382 329703904 @Company
@Persons
@UBO
@INPI		 BEUZELIN Olivier Marcel Michel
DoB: 1961-01-21
PoB: 76348 HAUTOT ST SULPICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHEMIN DU MONT PILON 76160 ST MARTIN DU VIVIER FRANCE
12568383 329703904 @Company
@Persons
@UBO
@INPI		 BEUZELIN Olivier Marcel Michel
DoB: 1961-01-21
PoB: 76348 HAUTOT ST SULPICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 CHEMIN DU MONT PILON 76160 ST MARTIN DU VIVIER FRANCE
12842177 488389800 @Company
@Persons
@UBO
@INPI		 GOGANIAN Mergueditch
DoB: 1961-08-29
PoB: EREVAN ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 294 AVENUE DU PILON DU ROY LE VERDILLON 13120 GARDANNE FRANCE
13042286 522669332 @Company
@Persons
@UBO
@INPI		 PILON PAUPY Catherine
DoB: 1961-07-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Poudeous Bas 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
16118990 803149285 @Company
@Persons
@UBO
@INPI		 SCHAUB Eric, Gérard
DoB: 1961-07-28
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Zone Artisanale ou Zone d'Activité du Pilon 6460 Saint-Vallier-de-Thiey 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.