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 PIEL 1946-08-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280031 317003713 @Company
@Persons
@UBO
@INPI
PIEL Joël
DoB: 1946-12-02
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Louis Aubert 35400 Saint-Malo FRANCE
1280032 317003713 @Company
@Persons
@UBO
@INPI
PIEL Joël
DoB: 1946-12-02
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Louis Aubert 35400 Saint-Malo FRANCE
1282915 402968333 @Company
@Persons
@UBO
@INPI
PIEL Joël
DoB: 1946-12-02
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Louis Aubert 35400 Saint-Malo FRANCE
1282916 402968333 @Company
@Persons
@UBO
@INPI
PIEL Joël
DoB: 1946-12-02
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Louis Aubert 35400 Saint-Malo FRANCE
1283438 403861206 @Company
@Persons
@UBO
@INPI
PIEL Joël
DoB: 1946-12-02
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Louis Aubert 35400 Saint-Malo FRANCE
1283439 403861206 @Company
@Persons
@UBO
@INPI
PIEL Joël
DoB: 1946-12-02
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue Louis Aubert 35400 Saint-Malo FRANCE
1749852 411517360 @Company
@Persons
@UBO
@INPI
PIEL PASCAL PAUL ELOPHE MARIE
DoB: 1946-09-08
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de Rennes 75006 Paris France
1969211 408434553 @Company
@Persons
@UBO
@INPI
PIEL PASCAL PAUL ELOPHE MARIE
DoB: 1946-09-08
PoB: PARIS 8 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de Rennes 75006 Paris France
2225656 408434686 @Company
@Persons
@UBO
@INPI
PIEL PASCAL
DoB: 1946-09-08
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de Rennes 75006 Paris France
10046198 499959609 @Company
@Persons
@UBO
@INPI
BLECON PIEL Agnès Anne-Marie
DoB: 1946-11-28
PoB: 35160 LOUTEHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maurice Le Fouillé 56380 GUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046199 499959609 @Company
@Persons
@UBO
@INPI
BLECON PIEL Agnès Anne-Marie
DoB: 1946-11-28
PoB: 35160 LOUTEHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maurice Le Fouillé 56380 GUER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11987645 488206756 @Company
@Persons
@UBO
@INPI
PIEL BOUHALI Claudine
DoB: 1946-08-08
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Du 19 Janvier 92380 Garches France
11987646 488206756 @Company
@Persons
@UBO
@INPI
PIEL BOUHALI Claudine
DoB: 1946-08-08
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Du 19 Janvier 92380 Garches France
12316957 510089881 @Company
@Persons
@UBO
@INPI
PIEL BOUHALI Claudine
DoB: 1946-08-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du 19 Janvier 92380 Garches FRANCE yes
@Cadastre
@Geotag
12319466 510835747 @Company
@Persons
@UBO
@INPI
PIEL BOUHALI Claudine
DoB: 1946-08-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue du 19 Janvier 92380 Garches FRANCE
12319467 510835747 @Company
@Persons
@UBO
@INPI
PIEL BOUHALI Claudine
DoB: 1946-08-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue du 19 Janvier 92380 Garches 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.