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 1969-04-26 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2628270 448036368 @Company
@Persons
@UBO
@INPI
PIAT Richard
DoB: 1969-04-26
PoB: 62766 Saint-Omer-Capelle (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Les Jardins de Babos 26380 Peyrins France
2668367 483401709 @Company
@Persons
@UBO
@INPI
PIAT Richard Philippe Armand
DoB: 1969-04-26
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Jardin(s) de Babos 26380 Peyrins France
2668368 483401709 @Company
@Persons
@UBO
@INPI
PIAT Richard Philippe Armand
DoB: 1969-04-26
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Jardin(s) de Babos 26380 Peyrins France
2668369 483401709 @Company
@Persons
@UBO
@INPI
MAHIEU PIAT Nathalie Sylvie Danielle
DoB: 1969-05-21
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2980 Route de la Verne 26350 Montrigaud France
3178277 440932135 @Company
@Persons
@UBO
@INPI
PIAT Andrée Nicole Christiane
DoB: 1969-01-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Carnot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3178278 440932135 @Company
@Persons
@UBO
@INPI
PIAT Andrée Nicole Christiane
DoB: 1969-01-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Carnot 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3181816 431411818 @Company
@Persons
@UBO
@INPI
PIAT Andrée Nicole Christiane
DoB: 1969-01-01
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Clamart et 51 rue Carnot 60200 Compiègne FRANCE
3181817 431411818 @Company
@Persons
@UBO
@INPI
PIAT Andrée Nicole Christiane
DoB: 1969-01-01
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Clamart et 51 rue Carnot 60200 Compiègne FRANCE
4111194 503093767 @Company
@Persons
@UBO
@INPI
PIAT Sylvie Clémence Madeleine
DoB: 1969-06-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Des Templiers 91730 Mauchamps FRANCE
4132026 520070970 @Company
@Persons
@UBO
@INPI
PIAT Sylvie Clémence Madeleine
DoB: 1969-06-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Templiers 91730 Mauchamps FRANCE
4132027 520070970 @Company
@Persons
@UBO
@INPI
PIAT Sylvie Clémence Madeleine
DoB: 1969-06-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Templiers 91730 Mauchamps FRANCE
9703377 504938119 @Company
@Persons
@UBO
@INPI
PIAT Eddie Jean-Jacques
DoB: 1969-10-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Neuve 60120 Cormeilles FRANCE
9703378 504938119 @Company
@Persons
@UBO
@INPI
PIAT Eddie Jean-Jacques
DoB: 1969-10-22
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Neuve 60120 Cormeilles 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.