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 1973-08-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833340 313151292 @Company
@Persons
@UBO
@INPI
PILON Nicolas
DoB: 1973-08-27
PoB: 72180 Mamers (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bataillou 46100 Capdenac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4386546 383816477 @Company
@Persons
@UBO
@INPI
PILON Nicolas, Joseph
DoB: 1973-08-27
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bataillou 46100 Capdenac Le Haut FRANCE
4386547 383816477 @Company
@Persons
@UBO
@INPI
PILON Nicolas, Joseph
DoB: 1973-08-27
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bataillou 46100 Capdenac Le Haut FRANCE
10742074 752086553 @Company
@Persons
@UBO
@INPI
PILON Nicolas
DoB: 1973-08-27
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bataillou 46100 Capdenac FRANCE
10744798 518504923 @Company
@Persons
@UBO
@INPI
PILON Nicolas
DoB: 1973-08-27
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bataillou 46100 CAPDENAC LE HAUT FRANCE
10747578 804093417 @Company
@Persons
@UBO
@INPI
PILON Nicolas, Joseph
DoB: 1973-08-27
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bataillou 46100 Capdenac FRANCE yes
@Cadastre
@Geotag
11444060 440545028 @Company
@Persons
@UBO
@INPI
NICO P
DoB: 510212061
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bataillou 46100 Capdenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11444061 440545028 @Company
@Persons
@UBO
@INPI
NICO P
DoB: 510212061
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Bataillou 46100 Capdenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11445979 510212061 @Company
@Persons
@UBO
@INPI
PILON Nicolas Joseph
DoB: 1973-08-27
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bataillou 46100 Capdenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449743 430036509 @Company
@Persons
@UBO
@INPI
PILON Nicolas Joseph
DoB: 1973-08-27
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BATAILLOU 46100 CAPDENAC LE HAUT FRANCE
11459503 350241360 @Company
@Persons
@UBO
@INPI
PILON Nicolas Joseph
DoB: 1973-08-27
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATAILLOU 46100 CAPDENAC LE HAUT FRANCE yes
@Cadastre
@Geotag
11460252 334065968 @Company
@Persons
@UBO
@INPI
PILON Nicolas Joseph
DoB: 1973-08-27
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BATAILLOU 46100 CAPDENAC LE HAUT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462156 445194251 @Company
@Persons
@UBO
@INPI
PILON Nicolas Joseph
DoB: 1973-08-27
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATAILLOU 46100 CAPDENAC LE HAUT FRANCE
11463350 453367807 @Company
@Persons
@UBO
@INPI
PILON Nicolas Joseph
DoB: 1973-08-27
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BATAILLOU 46100 CAPDENAC LE HAUT FRANCE
13464289 313151292 @Company
@Persons
@UBO
@INPI
PILON Nicolas
DoB: 1973-08-27
PoB: 72180 Mamers (72) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Bataillou 46100 Capdenac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13464296 313151292 @Company
@Persons
@UBO
@INPI
PILON Nicolas
DoB: 1973-08-27
PoB: 72180 Mamers (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bataillou 46100 Capdenac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526822 440545028 @Company
@Persons
@UBO
@INPI
NICO P
DoB: 510212061
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Bataillou 46100 Capdenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13526823 440545028 @Company
@Persons
@UBO
@INPI
NICO P
DoB: 510212061
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Bataillou 46100 Capdenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15732307 313151292 @Company
@Persons
@UBO
@INPI
PILON Nicolas
DoB: 1973-08-27
PoB: 72180 Mamers (72) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Bataillou 46100 Capdenac France yes
@Cadastre
@Geotag
15732313 313151292 @Company
@Persons
@UBO
@INPI
PILON Nicolas
DoB: 1973-08-27
PoB: 72180 Mamers (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bataillou 46100 Capdenac France yes
@Cadastre
@Geotag
16135417 313151292 @Company
@Persons
@UBO
@INPI
PILON Nicolas
DoB: 1973-08-27
PoB: 72180 Mamers (72) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Bataillou 46100 Capdenac France yes
@Cadastre
@Geotag
16135423 313151292 @Company
@Persons
@UBO
@INPI
PILON Nicolas
DoB: 1973-08-27
PoB: 72180 Mamers (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bataillou 46100 Capdenac France 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.