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 323574624 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11210889 323574624 @Company
@Persons
@UBO
@INPI
PIAUMIER Noël André Nick
DoB: 1953-12-29
PoB: 49201 LA MENITRE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard du Dr René Dubois 44500 La Baule Escoublac France
11210890 323574624 @Company
@Persons
@UBO
@INPI
PIAUMIER Noël André Nick
DoB: 1953-12-29
PoB: 49201 LA MENITRE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard du Dr René Dubois 44500 La Baule Escoublac France
11210891 323574624 @Company
@Persons
@UBO
@INPI
DERETAR Catherine Nicole Jeanne
DoB: 1955-12-02
PoB: 49201 LA MENITRE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 boulevard René Dubois 44500 La Baule Escoublac France
11210892 323574624 @Company
@Persons
@UBO
@INPI
CIROT PIAUMIER Carmen Lucienne Renée
DoB: 1948-06-27
PoB: LES ROSIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard du Docteur René Dubois 44500 La Baule Escoublac France
11210893 323574624 @Company
@Persons
@UBO
@INPI
PIAUMIER-DENIS Aline Nelly Noëlle
DoB: 1970-03-21
PoB: 49021 Beaufort-en-Vallée (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Duquesne 16 avenue Porson 44380 Pornichet France
11210894 323574624 @Company
@Persons
@UBO
@INPI
PIAUMIER Vanessa Carmen Jacqueline
DoB: 1976-03-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 bis route de Quesquello 44500 La Baule Escoublac France
11210895 323574624 @Company
@Persons
@UBO
@INPI
PIAUMIER Paméla Aline Nathalie
DoB: 1982-08-23
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 allée des Jardins de Beslon 44350 Guérande France
11210896 323574624 @Company
@Persons
@UBO
@INPI
STE HOTELIERE DE L'AQUILON
DoB: 323298554
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Michel-Ange 44600 Saint-Nazaire 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.