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 PIAT 1947-04-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341328 781166145 @Company
@Persons
@UBO
@INPI
PIAT Michel
DoB: 1947-04-28
PoB: 16300 ST ANGEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Impasse Angel Albert 16000 Angoulême FRANCE
2192366 401948435 @Company
@Persons
@UBO
@INPI
PIAT JEAN MICHEL
DoB: 1947-04-01
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Villa de Clair vallée 14510 Houlgate France yes
@Cadastre
@Geotag
2278132 393278916 @Company
@Persons
@UBO
@INPI
DUMESNIL Yannick Henri
DoB: 1947-01-17
PoB: RUEIL MALMAISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 impasse des Clos Grogneul 28130 Saint Piat France
6758280 323539445 @Company
@Persons
@UBO
@INPI
GIRARD PIAT Monique Henriette Michele
DoB: 1947-05-26
PoB: CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PLESTIN LOCQUIREC 29241 LOCQUIREC FRANCE
6939557 340500297 @Company
@Persons
@UBO
@INPI
PIAT Jean Michel
DoB: 1947-04-01
PoB: 78646 78 VERSAILLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 bd. Bineau Neuilly-sur-Seine 92200 NEUILLY SUR SEINE FRANCE
7953245 327788246 @Company
@Persons
@UBO
@INPI
PIAT GERIN Marie-France
DoB: 1947-01-05
PoB: PORTO NOVO BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Maurice Genevoix 45470 Traînou FRANCE
9297186 380125013 @Company
@Persons
@UBO
@INPI
PIAT Monique Henriette Michele
DoB: 1947-05-26
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT HYMER 14130 PONT L'EVEQUE FRANCE yes
@Cadastre
@Geotag
9303317 488472267 @Company
@Persons
@UBO
@INPI
PIAT Jean-Michel
DoB: 1947-04-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VILLA DE CLAIR VALLON 14510 HOULGATE FRANCE
9303318 488472267 @Company
@Persons
@UBO
@INPI
PIAT Jean-Michel
DoB: 1947-04-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 VILLA DE CLAIR VALLON 14510 HOULGATE FRANCE
9304357 489099515 @Company
@Persons
@UBO
@INPI
PIAT-LAPELLE Jean-Michel
DoB: 1947-04-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VILLA DE CLAIR VALLON 14510 HOULGATE FRANCE
9304358 489099515 @Company
@Persons
@UBO
@INPI
PIAT-LAPELLE Jean-Michel
DoB: 1947-04-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 VILLA DE CLAIR VALLON 14510 HOULGATE FRANCE
9314597 488419821 @Company
@Persons
@UBO
@INPI
PIAT Jean-Michel
DoB: 1947-04-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VILLA DE CLAIR VALLON 14510 HOULGATE FRANCE
9318554 489099481 @Company
@Persons
@UBO
@INPI
PIAT-LAPELLE Jean-Michel
DoB: 1947-04-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VILLA DE CLAIR VALLON 14510 HOULGATE FRANCE
9318555 489099481 @Company
@Persons
@UBO
@INPI
PIAT-LAPELLE Jean-Michel
DoB: 1947-04-01
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 VILLA DE CLAIR VALLON 14510 HOULGATE 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.