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 1966-11-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1888983 521844852 @Company
@Persons
@UBO
@INPI
Borovkov Alexandre
DoB: 1966-05-25
PoB: Kouibichev RUSSIE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
37 rue Germain Pilon 95240 Cormeilles en Parisis France
2631865 489456343 @Company
@Persons
@UBO
@INPI
PILON Laurent
DoB: 1966-11-02
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Percivaux 26140 Anneyron France
2631866 489456343 @Company
@Persons
@UBO
@INPI
PILON Laurent
DoB: 1966-11-02
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Percivaux 26140 Anneyron France
3047574 508880374 @Company
@Persons
@UBO
@INPI
PILON Laurent
DoB: 1966-11-02
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Percivaux 26140 Anneyron France
5907486 501368518 @Company
@Persons
@UBO
@INPI
DALBAN-PILON Jean-Luc Roger Edouard
DoB: 1966-01-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Résistance 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5907487 501368518 @Company
@Persons
@UBO
@INPI
DALBAN-PILON Jean-Luc Roger Edouard
DoB: 1966-01-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Résistance 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
6690406 753107176 @Company
@Persons
@UBO
@INPI
PILON Pascal, Roger, Charles
DoB: 1966-11-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 rue Keriegu Le Douvez 29490 Guipavas FRANCE
6691832 828783340 @Company
@Persons
@UBO
@INPI
PILON Pascal, Roger, Charles
DoB: 1966-11-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue de Keriegu 29490 Guipavas FRANCE
6691833 828783340 @Company
@Persons
@UBO
@INPI
PILON Pascal, Roger, Charles
DoB: 1966-11-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue de Keriegu 29490 Guipavas FRANCE
6742281 528959760 @Company
@Persons
@UBO
@INPI
PILON Pascal Roger Charles
DoB: 1966-11-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue de Kériegu 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742282 528959760 @Company
@Persons
@UBO
@INPI
PILON Pascal Roger Charles
DoB: 1966-11-04
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue de Kériegu 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.