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 PIGNET 1946-12-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4646520 443537352 @Company
@Persons
@UBO
@INPI
SOILLE PIGNET Claude
DoB: 1946-06-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1186 Chemin du Peymont La Pinède 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
5291601 623820651 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max, Yves, André, Jules
DoB: 1946-12-17
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue d'Anisy Chemin de la Plaine 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300897 530002096 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max Yves André Jules
DoB: 1946-12-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu FRANCE
5335442 385072319 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max
DoB: 1946-12-17
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335443 385072319 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max
DoB: 1946-12-17
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5350657 331925487 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max
DoB: 1946-12-17
PoB: Lisieux 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Anisy 14920 Mathieu FRANCE
12494956 381224393 @Company
@Persons
@UBO
@INPI
GAYAM
DoB: 623820651
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 quai de la Londe 14000 Caen FRANCE
12494957 381224393 @Company
@Persons
@UBO
@INPI
PIGNET Jean Max
DoB: 1946-12-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu FRANCE
12597104 753349133 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max, Yves, André, Jules
DoB: 1946-12-17
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu FRANCE
12600896 394864623 @Company
@Persons
@UBO
@INPI
GAYAM
DoB: 623820651
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 QUAI DE LA LONDE 14000 CAEN FRANCE
12734438 326555638 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max, Yves, André, Jules
DoB: 1946-12-17
PoB: LISIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu FRANCE yes
@Cadastre
@Geotag
13744688 500975651 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max
DoB: 1946-12-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu France
13747730 503735243 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max
DoB: 1946-12-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de la Plaine 14920 Mathieu France
15511621 753349133 @Company
@Persons
@UBO
@INPI
PIGNET Jean-Max Yves André Jules
DoB: 1946-12-17
PoB: 14366 Lisieux (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de la Plaine 14920 Mathieu France
15688746 381224393 @Company
@Persons
@UBO
@INPI
GAYAM
DoB: 623820651
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
25 Quai de la Londe 14000 Caen France
15688748 381224393 @Company
@Persons
@UBO
@INPI
PIGNET Jean Max
DoB: 1946-12-17
PoB: 14366 Lisieux (14) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Chemin de la Plaine 14920 Mathieu 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.