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 PIERI 1961-12-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3952237 378577357 @Company
@Persons
@UBO
@INPI
PIERI SIRERI Alexandra
DoB: 1961-08-01
PoB: Oujda MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble le Milton 14 boulevard Princesse Charlotte Monaco 0 MONACO
5304345 538185083 @Company
@Persons
@UBO
@INPI
HIMY PIERI Laure, Sylvie
DoB: 1961-07-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Jacques Prévert 14000 Caen FRANCE yes
@Cadastre
@Geotag
5304346 538185083 @Company
@Persons
@UBO
@INPI
HIMY PIERI Laure, Sylvie
DoB: 1961-07-21
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jacques Prévert 14000 Caen FRANCE yes
@Cadastre
@Geotag
5948610 433997848 @Company
@Persons
@UBO
@INPI
PIERI (Jean Paul)
DoB: 1961-12-01
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SOLEIL DE MEZZAVIA AJACCIO 20167 MEZZAVIA FRANCE yes
@Cadastre
@Geotag
5952917 490745460 @Company
@Persons
@UBO
@INPI
PIERI (Jean Paul)
DoB: 1961-12-01
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE SAPHIR CHEMIN DE CULETTA, MEZZAVIA 20090 AJACCIO FRANCE
5952918 490745460 @Company
@Persons
@UBO
@INPI
PIERI (Jean Paul)
DoB: 1961-12-01
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE LE SAPHIR CHEMIN DE CULETTA, MEZZAVIA 20090 AJACCIO FRANCE
5953596 490745577 @Company
@Persons
@UBO
@INPI
PIERI (Jean Paul)
DoB: 1961-12-01
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE SAPHIR, CHEMIN DE CULETTA, MEZZAVIA 20090 AJACCIO FRANCE
5953597 490745577 @Company
@Persons
@UBO
@INPI
PIERI (Jean Paul)
DoB: 1961-12-01
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE LE SAPHIR, CHEMIN DE CULETTA, MEZZAVIA 20090 AJACCIO FRANCE
5953657 750892572 @Company
@Persons
@UBO
@INPI
PIERI Jean Paul
DoB: 1961-12-01
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Saphir, chemin de Culetta, Ajaccio 20167 Mezzavia FRANCE
13343817 322631615 @Company
@Persons
@UBO
@INPI
MANNI PIERI Mireille
DoB: 1961-01-12
PoB: L'ISLE SUR SORGUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES COSTIERES 84800 L'ISLE SUR LA SORGUE FRANCE
13399260 811205269 @Company
@Persons
@UBO
@INPI
MANNI PIERI Mireille
DoB: 1961-01-12
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 impasse des Costières 84800 L'Isle-sur-la-Sorgue FRANCE
13403554 522997162 @Company
@Persons
@UBO
@INPI
MANNI PIERI Mireille
DoB: 1961-01-12
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 impasse des Costières 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13424612 811075506 @Company
@Persons
@UBO
@INPI
MANNI PIERI Mireille
DoB: 1961-01-12
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 impasse des Costières 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
14735832 832940977 @Company
@Persons
@UBO
@INPI
PIERI Jean, Paul
DoB: 1961-12-01
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue chemin de Culetta Immeuble le Saphir Mezzavia 20167 Ajaccio 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.