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 PIETRI 1946-08-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1959687 65805822 @Company
@Persons
@UBO
@INPI
Pietri Marc
DoB: 1946-08-05
PoB: Ifrane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place des Victoires 75002 Paris France
1967392 332235423 @Company
@Persons
@UBO
@INPI
Pietri Marc
DoB: 1946-08-05
PoB: Ifrane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 corniche Kennedy 13007 Marseille France
2028374 424387223 @Company
@Persons
@UBO
@INPI
Pietri Marc
DoB: 1946-08-05
PoB: Ifrane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place des Victoires 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2102776 538275694 @Company
@Persons
@UBO
@INPI
Pietri Marc
DoB: 1946-08-05
PoB: Ifrane MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place des Victoires 75002 Paris France
2124787 807786314 @Company
@Persons
@UBO
@INPI
Pietri Marc
DoB: 1946-08-05
PoB: Ifrane MAROC
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
94 corniche Kennedy 13007 Marseille France
2142478 533168795 @Company
@Persons
@UBO
@INPI
Pietri Marc
DoB: 1946-08-05
PoB: Ifrane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place des Victoires 75002 Paris France
2216092 347461246 @Company
@Persons
@UBO
@INPI
PIETRI MARC PIERRE CHARLES
DoB: 1946-08-05
PoB: IFRANE MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 place des Victoires 75002 Paris France
2216093 347461246 @Company
@Persons
@UBO
@INPI
PIETRI MARC PIERRE CHARLES
DoB: 1946-08-05
PoB: IFRANE MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 place des Victoires 75002 Paris France
2444523 432863728 @Company
@Persons
@UBO
@INPI
Pietri Marc
DoB: 1946-08-05
PoB: Ifrane MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place des Victoires 75002 Paris France
5237490 379320922 @Company
@Persons
@UBO
@INPI
PIETRI Pierre Jean
DoB: 1946-08-08
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT MONTBOULIN 18110 Saint-Martin-d'Auxigny FRANCE
10760511 493448922 @Company
@Persons
@UBO
@INPI
BELLECHASSE SA
DoB: 332235423
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
73 Rue DE MIROMESNIL 75008 Paris FRANCE yes
@Cadastre
@Geotag
10766412 490346251 @Company
@Persons
@UBO
@INPI
CONSTRUCTA PROMOTION
DoB: 432863728
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE yes
@Cadastre
@Geotag
10772531 323980987 @Company
@Persons
@UBO
@INPI
PIETRI Marc Rene Charles
DoB: 1946-08-05
PoB: IFRANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place des Victoires 75002 Paris FRANCE yes
@Cadastre
@Geotag
11760450 822790036 @Company
@Persons
@UBO
@INPI
PIETRI Marc Pierre Charles
DoB: 1946-08-05
PoB: iFRANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place des Victoire 75002 Paris FRANCE
11760451 822790036 @Company
@Persons
@UBO
@INPI
PIETRI Marc Pierre Charles
DoB: 1946-08-05
PoB: iFRANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place des Victoire 75002 Paris FRANCE
11770140 378150429 @Company
@Persons
@UBO
@INPI
PIETRI Marc
DoB: 1946-08-05
PoB: IFRANE (MAROC)
P.Physique
Quality: Président
@OCCRP Alef
@WC
134 Boulevard Haussmann CHEZ CONSTRUCTA 75008 Paris FRANCE
11786530 488801481 @Company
@Persons
@UBO
@INPI
SOCIETE D ETUDES ET DE CONSEILS EN INVESTISSEMENT SECI
DoB: 400064713
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE PERFORMANCE 16-18 BOULEVARD MICHELET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11786531 488801481 @Company
@Persons
@UBO
@INPI
SOCIETE D ETUDES ET DE CONSEILS EN INVESTISSEMENT SECI
DoB: 400064713
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE PERFORMANCE 16-18 BOULEVARD MICHELET 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11786532 488801481 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU VALENCAY
DoB: 378150429
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard de Dunkerque C/O Constructa Coeur Méditerranée 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11795246 442201182 @Company
@Persons
@UBO
@INPI
PIETRI Marc
DoB: 1946-08-05
PoB: IFRANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place des Victoires 75002 Paris FRANCE yes
@Cadastre
@Geotag
11818667 382861888 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU VALENCAY
DoB: 378150429
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard de Dunkerque C/O Constructa Coeur Méditerranée 13002 Marseille FRANCE
11818668 382861888 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DU VALENCAY
DoB: 378150429
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard de Dunkerque C/O Constructa Coeur Méditerranée 13002 Marseille FRANCE
11818669 382861888 @Company
@Persons
@UBO
@INPI
VICTOIRES HOLDING
DoB: 379495195
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE
11854976 423631209 @Company
@Persons
@UBO
@INPI
PIETRI Marc
DoB: 1946-08-05
PoB: IFRANE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place DES VICTOIRES 75002 Paris FRANCE
11858288 498816453 @Company
@Persons
@UBO
@INPI
PIETRI Marc
DoB: 1946-08-05
PoB: IFRANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place des Victoires 75002 Paris FRANCE yes
@Cadastre
@Geotag
11860935 788551315 @Company
@Persons
@UBO
@INPI
BELLECHASSE SA
DoB: 332235423
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
134 Boulevard HAUSSMANN 75008 Paris FRANCE
11866085 400064713 @Company
@Persons
@UBO
@INPI
PIETRI Marc
DoB: 1946-08-05
PoB: IFRANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVE VION WHITCOMB 75016 Paris FRANCE
11894034 422330563 @Company
@Persons
@UBO
@INPI
CONSTRUCTA
DoB: 347461246
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE
11909023 499071405 @Company
@Persons
@UBO
@INPI
PIETRI Marc
DoB: 1946-08-05
PoB: IFRANE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Place des Victoires 75002 Paris FRANCE
11910228 422913731 @Company
@Persons
@UBO
@INPI
CONSTRUCTA PROMOTION
DoB: 432863728
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
134 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
11913712 477791859 @Company
@Persons
@UBO
@INPI
PIETRI Marc
DoB: 1946-08-05
PoB: IFRANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place des Victoires 75002 Paris 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.