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 1952-04-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562131 320400682 @Company
@Persons
@UBO
@INPI
FOLLET PIGNET Monique
DoB: 1952-04-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT CUL DE SAC DOMAINE DU LEVANT 97133 Saint Barthélémy FRANCE yes
@Cadastre
@Geotag
3515878 480362532 @Company
@Persons
@UBO
@INPI
GHUIGON André
DoB: 1952-04-26
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 Chemin D'Artaud à Pignet 83500 La Seyne-sur-Mer FRANCE
7856829 351048319 @Company
@Persons
@UBO
@INPI
PIGNET NEE FOLLET MONIQUE NICOLE
DoB: 1952-04-01
PoB: IVRY 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE DU BELLOY 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7922142 432181428 @Company
@Persons
@UBO
@INPI
PIGNET CASABIANCA Berengere
DoB: 1952-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin DE L'AUBERDERIE 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7922143 432181428 @Company
@Persons
@UBO
@INPI
PIGNET CASABIANCA Berengere
DoB: 1952-11-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin DE L'AUBERDERIE 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11789621 799929757 @Company
@Persons
@UBO
@INPI
PIGNET CASABIANCA Berengere
DoB: 1952-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin DE L'AUBERDERIE 78160 Marly-le-Roi FRANCE
13706010 339645210 @Company
@Persons
@UBO
@INPI
FOLLET PIGNET Monique Nicole
DoB: 1952-04-01
PoB: IVRY SUR SEINE (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
domaine de Belfond 97227 Sainte Anne France
13709531 379346117 @Company
@Persons
@UBO
@INPI
FOLLET PIGNET Monique
DoB: 1952-04-01
PoB: 94 IVRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Belfond 97227 Sainte Anne France yes
@Cadastre
@Geotag
13709532 379346117 @Company
@Persons
@UBO
@INPI
FOLLET PIGNET Monique
DoB: 1952-04-01
PoB: 94 IVRY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de Belfond 97227 Sainte Anne France yes
@Cadastre
@Geotag
13722342 424034239 @Company
@Persons
@UBO
@INPI
PIGNET Monique
DoB: 1952-04-01
PoB: IVRY SUR SEINE (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit domaine de Belfond 97227 Sainte Anne France
14049686 351048319 @Company
@Persons
@UBO
@INPI
FOLLET PIGNET Monique
DoB: 1952-04-01
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Domaine du Levant 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
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.