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 1964-06-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5935055 818838302 @Company
@Persons
@UBO
@INPI
PIETRI Michel, Antoine
DoB: 1964-06-05
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Valle Longa Piscia Rossa 20167 Afa FRANCE
5943031 489950857 @Company
@Persons
@UBO
@INPI
MICHELI Nadine
DoB: 1964-12-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue François Pietri Résidence Prince Prince Impérial 20090 Ajaccio FRANCE
8393970 392302642 @Company
@Persons
@UBO
@INPI
PIETRI Daniel Paul
DoB: 1964-11-17
PoB: PARIS 10EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHIATRA 20230 SAN NICOLAO FRANCE
8398371 411559867 @Company
@Persons
@UBO
@INPI
PAOLI LIPPI Claude Marie Simone
DoB: 1964-05-13
PoB: BASTIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE PIETRI MORSIGLIA 20238 MORSIGLIA FRANCE
10228225 433568599 @Company
@Persons
@UBO
@INPI
PIETRI ZERBIB Marie-Catherine
DoB: 1964-11-21
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Blaise Pascal 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
12782178 423556448 @Company
@Persons
@UBO
@INPI
PIETRI Jean Luc
DoB: 1964-06-17
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 ALL. DES RESTANQUES 13127 VITROLLES FRANCE yes
@Cadastre
@Geotag
12787307 441240835 @Company
@Persons
@UBO
@INPI
PIETRI Jean-Luc
DoB: 1964-06-17
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
traverse des 4 Chemins les Cèdres de Prevalaye 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
12794535 441111358 @Company
@Persons
@UBO
@INPI
PIETRI Jean-Luc
DoB: 1964-06-17
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TRAVERSE DES 4 CHEMINS LES CEDRES DE PREVALAYE 13012 MARSEILLE 12 FRANCE yes
@Cadastre
@Geotag
12803224 412965782 @Company
@Persons
@UBO
@INPI
PIETRI Jean-Luc
DoB: 1964-06-17
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
traverse des 4 Chemins les Cèdres de Prevalaye 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
12811461 390536779 @Company
@Persons
@UBO
@INPI
PIETRI Jean-Luc
DoB: 1964-06-17
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Traverse des 4 Chemins - Les cédres de Prévalaye 13012 Marseille 12 FRANCE
12849653 493741888 @Company
@Persons
@UBO
@INPI
PIETRI Jean-Luc
DoB: 1964-06-17
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CEDRES DE PREVALAYE BAT ALISIER TRAVERSE 4 CHEMINS 13012 MARSEILLE 12 FRANCE yes
@Cadastre
@Geotag
12849654 493741888 @Company
@Persons
@UBO
@INPI
PIETRI Jean-Luc
DoB: 1964-06-17
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CEDRES DE PREVALAYE BAT ALISIER TRAVERSE 4 CHEMINS 13012 MARSEILLE 12 FRANCE yes
@Cadastre
@Geotag

 

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.