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 PIED 1955-05-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119031 351269071 @Company
@Persons
@UBO
@INPI
PIED APPEYROUX Chantal
DoB: 1955-05-07
PoB: 79318 Soutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue RICARD 79000 Niort FRANCE
119032 351269071 @Company
@Persons
@UBO
@INPI
PIED APPEYROUX Chantal
DoB: 1955-05-07
PoB: 79318 Soutiers FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Rue RICARD 79000 Niort FRANCE
329677 722720380 @Company
@Persons
@UBO
@INPI
ERRAMOUSPE Michel
DoB: 1955-11-16
PoB: Saint-Jean Pied de port (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Cambo 64600 Anglet FRANCE yes
@Cadastre
@Geotag
1028081 351269071 @Company
@Persons
@UBO
@INPI
PIED APPEYROUX Chantal
DoB: 1955-05-07
PoB: 79318 Soutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue RICARD 79000 Niort FRANCE
1028082 351269071 @Company
@Persons
@UBO
@INPI
PIED APPEYROUX Chantal
DoB: 1955-05-07
PoB: 79318 Soutiers FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Rue RICARD 79000 Niort FRANCE
3104612 432199461 @Company
@Persons
@UBO
@INPI
PONSOLE BERTA Brigitte
DoB: 1955-06-23
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
297 Chemin du Pied du Bon Dieu 30000 Nîmes France
3778099 789677614 @Company
@Persons
@UBO
@INPI
PIED Patrick, Henri
DoB: 1955-07-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Alfred de Musset 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3778100 789677614 @Company
@Persons
@UBO
@INPI
PIED Patrick, Henri
DoB: 1955-07-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Alfred de Musset 78330 Fontenay-le-Fleury FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3997815 445297732 @Company
@Persons
@UBO
@INPI
LOPEPE Jean Pierre
DoB: 1955-07-07
PoB: 64485 ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Qua Xuhito 64220 Anhaux FRANCE
4028683 442872180 @Company
@Persons
@UBO
@INPI
BISCAICHIPY Marie
DoB: 1955-01-12
PoB: 64327 LECUMBERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AHAXE 64220 SAINT JEAN PIED DE PORT FRANCE
4202485 507520955 @Company
@Persons
@UBO
@INPI
NASSIR POUR Ahmad
DoB: 1955-09-17
PoB: MASJED SOLEYMAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Pied de la Tour 91310 Montlhéry FRANCE
4202486 507520955 @Company
@Persons
@UBO
@INPI
NASSIR POUR Ahmad
DoB: 1955-09-17
PoB: MASJED SOLEYMAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Pied de la Tour 91310 Montlhéry FRANCE
5693753 484945944 @Company
@Persons
@UBO
@INPI
GESLIN Jean-Paul
DoB: 1955-12-07
PoB: 53027 BEAUMONT PIED DE BOEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU LAVOIR 53170 ST DENIS DU MAINE FRANCE yes
@Cadastre
@Geotag
5716680 378619332 @Company
@Persons
@UBO
@INPI
QUAGGIO Jacques
DoB: 1955-02-10
PoB: ARNAGE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DU COUP DE PIED LA CHAPELLE SAINT AUBIN 72650 LA MILESSE FRANCE
6406277 410614283 @Company
@Persons
@UBO
@INPI
CABROL Michel
DoB: 1955-03-24
PoB: 64445 Saint-Jean-Pied-de-Port (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue MAZARIN 33000 Bordeaux FRANCE
6406278 410614283 @Company
@Persons
@UBO
@INPI
CABROL Michel
DoB: 1955-03-24
PoB: 64445 Saint-Jean-Pied-de-Port (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue MAZARIN 33000 Bordeaux FRANCE
6453799 481149334 @Company
@Persons
@UBO
@INPI
BUTTIGNOL Jean Pierre
DoB: 1955-07-19
PoB: 33066 Bourdelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PIED DE BOUC 33540 Saint-Félix-de-Foncaude FRANCE yes
@Cadastre
@Geotag
6453800 481149334 @Company
@Persons
@UBO
@INPI
BUTTIGNOL Jean Pierre
DoB: 1955-07-19
PoB: 33066 Bourdelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PIED DE BOUC 33540 Saint-Félix-de-Foncaude FRANCE yes
@Cadastre
@Geotag
6473728 390996015 @Company
@Persons
@UBO
@INPI
BUTTIGNOL Jean Pierre Isidore Dominique
DoB: 1955-07-19
PoB: 33066 Bourdelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PIED DE BOUC 33540 SAINT FELIX DE FONCAUDE FRANCE yes
@Cadastre
@Geotag
6545699 472202357 @Company
@Persons
@UBO
@INPI
HARINORDOQUY PIERRE BERNARD MARIE
DoB: 1955-07-06
PoB: SAINT JEAN PIED DE PORT (64)
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Rue de Couhins 33140 Villenave d'Ornon FRANCE
7881429 495200008 @Company
@Persons
@UBO
@INPI
PIED Patrick
DoB: 1955-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ALFRED DE MUSSET 78330 Fontenay-le-Fleury FRANCE
8668828 429518285 @Company
@Persons
@UBO
@INPI
PIED APPEYROUX Chantal
DoB: 1955-05-07
PoB: 79318 Soutiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue RICARD 79000 Niort FRANCE
8669286 351269071 @Company
@Persons
@UBO
@INPI
PIED APPEYROUX Chantal
DoB: 1955-05-07
PoB: 79318 Soutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue RICARD 79000 Niort FRANCE
8669287 351269071 @Company
@Persons
@UBO
@INPI
PIED APPEYROUX Chantal
DoB: 1955-05-07
PoB: 79318 Soutiers FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Rue RICARD 79000 Niort FRANCE
8669448 821873395 @Company
@Persons
@UBO
@INPI
MORICET Daniel
DoB: 1955-07-19
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Bel Air Taille Pied 79500 Paizay-le-Tort FRANCE
8669449 821873395 @Company
@Persons
@UBO
@INPI
MORICET Daniel
DoB: 1955-07-19
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Route de Bel Air Taille Pied 79500 Paizay-le-Tort FRANCE
8677850 423214675 @Company
@Persons
@UBO
@INPI
PIED APPEYROUX Chantal
DoB: 1955-05-07
PoB: 79318 Soutiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue RICARD 79000 Niort 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.