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 1970-04-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245900 535346951 @Company
@Persons
@UBO
@INPI
KRAIEM Mokhtar
DoB: 1970-10-10
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Germain Pilon 75018 Paris FRANCE
1306076 792787715 @Company
@Persons
@UBO
@INPI
PILON Frédéric, Christophe, Vincent
DoB: 1970-11-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Croix des Marais 35400 Saint-Malo FRANCE
1310650 419329248 @Company
@Persons
@UBO
@INPI
PILON Frederic
DoB: 1970-11-23
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SAINT-GUILLAUME PLEURTUIT 35730 PLEURTUIT FRANCE
1535455 812267722 @Company
@Persons
@UBO
@INPI
SIMOES Michel
DoB: 1970-01-09
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue GERMAIN PILON 95240 Cormeilles-en-Parisis FRANCE
1990723 793043373 @Company
@Persons
@UBO
@INPI
Mehenni Abdel Halim
DoB: 1970-10-15
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Germain Pilon 75018 Paris France
2102816 491294864 @Company
@Persons
@UBO
@INPI
FOURNOUT Vincent
DoB: 1970-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Germain Pilon 75018 Paris France
2476675 824193619 @Company
@Persons
@UBO
@INPI
Fournout Vincent
DoB: 1970-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Germain Pilon 75018 Paris France
3383939 510728207 @Company
@Persons
@UBO
@INPI
GEMMI Christophe Gaston Robert
DoB: 1970-12-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Pilon 6200 Nice FRANCE
3646341 393392469 @Company
@Persons
@UBO
@INPI
GIORDANO Fabrice
DoB: 1970-07-10
PoB: 13 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue du Pilon Blanc 13300 Salon-de-Provence FRANCE
3721152 445044845 @Company
@Persons
@UBO
@INPI
BEN ALI Souad
DoB: 1970-09-01
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PILON DU ROI VITROLLES 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
3724910 478762834 @Company
@Persons
@UBO
@INPI
BOSCH Patrice
DoB: 1970-01-23
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pilon du Roi Biver 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
4657342 391441615 @Company
@Persons
@UBO
@INPI
PEIRA Yann
DoB: 1970-10-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Germain Pilon 75018 Paris FRANCE
5307948 797455912 @Company
@Persons
@UBO
@INPI
LEBOURGEOIS Eric, Serge, Henri
DoB: 1970-04-24
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pilon 14600 Pennedepie FRANCE
6035670 513872200 @Company
@Persons
@UBO
@INPI
PILON Véronique Nadine
DoB: 1970-08-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue St Goazec 44300 Nantes France
6035671 513872200 @Company
@Persons
@UBO
@INPI
PILON Véronique Nadine
DoB: 1970-08-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 avenue St Goazec 44300 Nantes France
6059404 414622910 @Company
@Persons
@UBO
@INPI
GUIHOT Daniel Philippe Michel
DoB: 1970-02-18
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pilon 44640 Cheix-en-Retz France
6728533 451857858 @Company
@Persons
@UBO
@INPI
PILON Eric
DoB: 1970-04-05
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Joseph le Mat 29680 Roscoff FRANCE yes
@Cadastre
@Geotag
6734197 422970616 @Company
@Persons
@UBO
@INPI
PILON Eric
DoB: 1970-04-05
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Joseph Le Mat 29680 Roscoff FRANCE
6751820 529150609 @Company
@Persons
@UBO
@INPI
PILON Eric Roger Jean
DoB: 1970-04-05
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Paul Féval 29680 Roscoff FRANCE yes
@Cadastre
@Geotag
6751821 529150609 @Company
@Persons
@UBO
@INPI
PILON Eric Roger Jean
DoB: 1970-04-05
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Féval 29680 Roscoff FRANCE yes
@Cadastre
@Geotag
7205580 500040282 @Company
@Persons
@UBO
@INPI
GARCIA Valerie
DoB: 1970-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Apt Le pilon de Valence 4100 Manosque FRANCE
7205581 500040282 @Company
@Persons
@UBO
@INPI
GARCIA Valerie
DoB: 1970-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Apt Le pilon de Valence 4100 Manosque FRANCE
7761611 502021124 @Company
@Persons
@UBO
@INPI
PILON Catherine
DoB: 1970-06-23
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Vue 37370 Chemille sur deme FRANCE
9110168 814663159 @Company
@Persons
@UBO
@INPI
PILON Nathalie
DoB: 1970-12-19
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
797 rue du Bois de Chocques 59710 Mérignies France
9110169 814663159 @Company
@Persons
@UBO
@INPI
PILON Nathalie
DoB: 1970-12-19
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
797 rue du Bois de Chocques 59710 Mérignies France
9426692 522908607 @Company
@Persons
@UBO
@INPI
PILON Christophe Jean Maurice
DoB: 1970-06-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Ardennes 38230 Tignieu-Jameyzieu France
9431033 501985261 @Company
@Persons
@UBO
@INPI
KOCAMAN Kadir
DoB: 1970-03-05
PoB: Avanos Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue Bois Pilon 38550 Le Péage-de-Roussillon France
9444189 301420477 @Company
@Persons
@UBO
@INPI
PILON Christophe Jean Maurice
DoB: 1970-06-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée des Frênes 38230 Tignieu-Jameyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9446592 501292049 @Company
@Persons
@UBO
@INPI
PILON Christophe Jean Maurice
DoB: 1970-06-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée des Frênes 38230 Tignieu-Jameyzieu France
9446834 514522085 @Company
@Persons
@UBO
@INPI
PILON Christophe Jean Maurice
DoB: 1970-06-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Frênes 38230 Tignieu-Jameyzieu France
9476421 305635583 @Company
@Persons
@UBO
@INPI
PILON Christophe Jean Maurice
DoB: 1970-06-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Allée des Frênes 38230 Tignieu-Jameyzieu France
9476422 305635583 @Company
@Persons
@UBO
@INPI
PILON Christophe Jean Maurice
DoB: 1970-06-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Allée des Frênes 38230 Tignieu-Jameyzieu France
9477406 414497339 @Company
@Persons
@UBO
@INPI
PILON Christophe Jean Maurice
DoB: 1970-06-24
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Frênes 38230 Tignieu-Jameyzieu France
10106783 419642525 @Company
@Persons
@UBO
@INPI
PILON Didier Francis Louis
DoB: 1970-04-09
PoB: MOLSHEIM (BAS RHIN)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2791 CANFIELD ROAD - CA 95742 SEBASTOPOL 0 ETATS UNIS D'AMERIQUE FRANCE
10128681 481400232 @Company
@Persons
@UBO
@INPI
PILON Didier
DoB: 1970-04-09
PoB: MOLSHEIM (BAS RHIN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURVOISIER COURT APP. 2010 701 BRICKELL KEY DRIVE 0 MIAMI FL 33131 (USA) FRANCE
12376341 493566335 @Company
@Persons
@UBO
@INPI
MADRE François
DoB: 1970-01-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GERMAIN PILON 75018 Paris FRANCE
12476049 490064938 @Company
@Persons
@UBO
@INPI
GACHET Eric Jacques
DoB: 1970-01-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 CHEMIN DE PILON QUARTIER CAILLAOU 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782037 798003471 @Company
@Persons
@UBO
@INPI
CAMPIN Valérie
DoB: 1970-01-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 chemin du Saint-pilon 83470 Saint-Maximin-la-Sainte-Baume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12804597 489753681 @Company
@Persons
@UBO
@INPI
GARCIA Valerie
DoB: 1970-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PILON DE VALENCE 4100 MANOSQUE FRANCE
12804598 489753681 @Company
@Persons
@UBO
@INPI
GARCIA Valerie
DoB: 1970-07-20
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PILON DE VALENCE 4100 MANOSQUE 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.