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 1976-05-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793447 347509564 @Company
@Persons
@UBO
@INPI
BERTHET-PILON Geoffroy Gabriel
DoB: 1976-02-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement de la Bourgade 30840 Meynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
793448 347509564 @Company
@Persons
@UBO
@INPI
BERTHET-PILON Geoffroy Gabriel
DoB: 1976-02-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lotissement de la Bourgade 30840 Meynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1712374 491808960 @Company
@Persons
@UBO
@INPI
Camus Ludivine
DoB: 1976-03-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 cité Germain Pilon 75018 Paris France
3381628 539506261 @Company
@Persons
@UBO
@INPI
COHEN Frédéric Lionel David
DoB: 1976-05-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Chemin du Pilon 6390 Contes FRANCE
3381629 539506261 @Company
@Persons
@UBO
@INPI
COHEN Frédéric Lionel David
DoB: 1976-05-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Chemin du Pilon 6390 Contes FRANCE
3649680 790748651 @Company
@Persons
@UBO
@INPI
FANUCCHI Anthony, Hubert, Patrick
DoB: 1976-01-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
301 rue du Pilon Blanc 13300 Salon-de-Provence FRANCE
4633941 530154640 @Company
@Persons
@UBO
@INPI
SCHISCHKE Jennifer Stéphanie
DoB: 1976-06-01
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B Chemin du Pilon de la Malle GRASSE 6520 MAGAGNOSC GRASSE FRANCE
4645256 515229979 @Company
@Persons
@UBO
@INPI
SCHISCHKE Jennifer Stéphanie
DoB: 1976-06-01
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Chemin Du Pilon 6520 Magagnosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4645257 515229979 @Company
@Persons
@UBO
@INPI
SCHISCHKE Jennifer Stéphanie
DoB: 1976-06-01
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Chemin Du Pilon 6520 Magagnosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663231 792329005 @Company
@Persons
@UBO
@INPI
SCHISCHKE Jennifer, Stéphanie
DoB: 1976-06-01
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 B Chemin Du Pilon GRASSE 6520 Magagnosc FRANCE
4666040 507758258 @Company
@Persons
@UBO
@INPI
SCHISCHKE Jennifer
DoB: 1976-06-01
PoB: BERLIN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis Chemin du Pilon GRASSE 6520 Magagnosc FRANCE
10857281 751108309 @Company
@Persons
@UBO
@INPI
MORIN Laurence, Nadine
DoB: 1976-09-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pilon 1120 Sainte-Croix FRANCE
10857282 751108309 @Company
@Persons
@UBO
@INPI
MORIN Laurence, Nadine
DoB: 1976-09-30
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pilon 1120 Sainte-Croix FRANCE
10902880 498176403 @Company
@Persons
@UBO
@INPI
MORIN Laurence Nadine
DoB: 1976-09-30
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PILON 1120 STE CROIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10919372 342039344 @Company
@Persons
@UBO
@INPI
MORIN Laurence, Nadine
DoB: 1976-09-30
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue du Pilon 1120 Sainte-Croix FRANCE
14895359 842189193 @Company
@Persons
@UBO
@INPI
PILON Pierre, Edouard
DoB: 1976-05-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Chabert 57070 Metz FRANCE
14966308 842189193 @Company
@Persons
@UBO
@INPI
PILON Pierre, Edouard
DoB: 1976-05-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Chabert 57070 Metz FRANCE
15157498 842189193 @Company
@Persons
@UBO
@INPI
PILON Pierre, Edouard
DoB: 1976-05-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Chabert 57070 Metz 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.