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 1963-03-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004166 382046043 @Company
@Persons
@UBO
@INPI
PIAT Bernard
DoB: 1963-03-04
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1189 Route de Plessis 74300 Thyez France yes
@Cadastre
@Geotag
1004167 382046043 @Company
@Persons
@UBO
@INPI
PIAT Bernard
DoB: 1963-03-04
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1189 Route de Plessis 74300 Thyez France yes
@Cadastre
@Geotag
2327852 750133167 @Company
@Persons
@UBO
@INPI
Koc Erol
DoB: 1963-10-01
PoB: Yildizeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Piat 75020 Paris France
2951667 507762789 @Company
@Persons
@UBO
@INPI
JULIEN Eric
DoB: 1963-04-17
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Robert Poisson 28130 Saint-Piat FRANCE
2952425 439326869 @Company
@Persons
@UBO
@INPI
DURIX Christian
DoB: 1963-03-31
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DE LA REPUBLIQUE 28130 SAINT PIAT FRANCE
3622517 778638973 @Company
@Persons
@UBO
@INPI
MOREL Pascal
DoB: 1963-11-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Piat 71570 Saint-Amour-Bellevue France yes
@Cadastre
@Geotag
4302470 801041922 @Company
@Persons
@UBO
@INPI
GYSEMBERGH PIAT Chantal Hélène
DoB: 1963-10-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Résidence Du moulin de Berlemont 2590 Savy France yes
@Cadastre
@Geotag
4711362 442633111 @Company
@Persons
@UBO
@INPI
PIAT Jean-Roch
DoB: 1963-12-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bois Dormant Lieudit Ponas 38090 Bonnefamille FRANCE
4779558 431708585 @Company
@Persons
@UBO
@INPI
PIAT Jean Roch
DoB: 1963-12-13
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bois Dormant Lieu dit Ponas 38090 Bonnefamille FRANCE
5241964 792326266 @Company
@Persons
@UBO
@INPI
PIAT Dominique
DoB: 1963-12-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Fontaines 18570 La Chapelle Saint-Ursin FRANCE
8448355 323426999 @Company
@Persons
@UBO
@INPI
De Saint Viance PIAT Bénedicte Marie Christiane
DoB: 1963-03-01
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Couronneau - 33220 Ligueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8448356 323426999 @Company
@Persons
@UBO
@INPI
De Saint Viance PIAT Bénedicte Marie Christiane
DoB: 1963-03-01
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Couronneau - 33220 Ligueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11974699 382046043 @Company
@Persons
@UBO
@INPI
PIAT Bernard
DoB: 1963-03-04
PoB: 59481 Le Quesnoy (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CATALPA - RUE DE LA POSTE 74300 Thyez 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.