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 PIET 1967-05-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2380588 452028558 @Company
@Persons
@UBO
@INPI
PIET ANTOINE GUILLAUME
DoB: 1967-12-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis rue Saint-Sabin 75011 Paris France yes
@Cadastre
@Geotag
2380589 452028558 @Company
@Persons
@UBO
@INPI
PIET ANTOINE GUILLAUME
DoB: 1967-12-28
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue Saint-Sabin 75011 Paris France yes
@Cadastre
@Geotag
4427013 445027121 @Company
@Persons
@UBO
@INPI
MATTHYS Koenraad Piet Geert
DoB: 1967-11-30
PoB: Gent Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SLEKKEBEEK 56 0 B 9230 Wetteren Belgique
5681644 518912985 @Company
@Persons
@UBO
@INPI
LARGET-PIET Dominique
DoB: 1967-02-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 rue du Bac 49080 Bouchemaine FRANCE
5973114 791210966 @Company
@Persons
@UBO
@INPI
PIET Christophe Daniel Jacques
DoB: 1967-05-02
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Jarnigarnière 44115 Basse Goulaine France
6592565 823922653 @Company
@Persons
@UBO
@INPI
SIERENS Piet Valeer
DoB: 1967-06-02
PoB: OTTAWA CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Chemin du Creux du Loup Lotissement du Creux du Loup Lot 4 1280 Prévessin-Moëns FRANCE
6610162 823984703 @Company
@Persons
@UBO
@INPI
SIERENS Piet Valeer
DoB: 1967-06-02
PoB: OTTAWA CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Chemin du Creux du Loup Lot 4 1280 Prévessin-Moëns FRANCE
9905019 341055127 @Company
@Persons
@UBO
@INPI
LARGET PIET Dominique
DoB: 1967-02-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU BAC 49080 BOUCHEMAINE FRANCE
9906954 812253706 @Company
@Persons
@UBO
@INPI
LARGET-PIET Dominique
DoB: 1967-02-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bouchemaine Lieudit Rocheries 49070 Saint-Jean-de-Linières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906955 812253706 @Company
@Persons
@UBO
@INPI
LARGET-PIET Dominique
DoB: 1967-02-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bouchemaine Lieudit Rocheries 49070 Saint-Jean-de-Linières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9966698 410502652 @Company
@Persons
@UBO
@INPI
LARGET-PIET Dominique
DoB: 1967-02-04
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES ROCHERIES" ST JEAN DE LINIERES 49000 ST JEAN DE LINIERES FRANCE
13477571 791210966 @Company
@Persons
@UBO
@INPI
PIET Christophe Daniel Jacques
DoB: 1967-05-02
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Jarnigarnière 44115 Basse Goulaine 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.