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 PILLET 1953-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1818109 501419501 @Company
@Persons
@UBO
@INPI		 PILLET THIERRY
DoB: 1953-11-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 rue Francois Joseph Bouille 92260 Fontenay Aux Roses France
1987328 562063743 @Company
@Persons
@UBO
@INPI		 Pillet Thierry
DoB: 1953-11-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 rue Francois Joseph Bouille 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
6920300 804221232 @Company
@Persons
@UBO
@INPI		 PILLET HENRY Anny, Andrée, Michèle
DoB: 1953-04-15
PoB: 51085 Le Breuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Ferme de l'Hermitage 51210 Le Breuil FRANCE
6937056 804213106 @Company
@Persons
@UBO
@INPI		 PILLET HENRY Anny, Andrée, Michèle
DoB: 1953-04-15
PoB: 51085 Le Breuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Ferme de l'Hermitage 51210 Le Breuil FRANCE
6940763 478608367 @Company
@Persons
@UBO
@INPI		 PILLET HENRY Anny Andrée Michèle
DoB: 1953-04-15
PoB: 51085 Le Breuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 l'Hermitage 51210 Le Breuil FRANCE yes
@Cadastre
@Geotag
6942848 803969690 @Company
@Persons
@UBO
@INPI		 PILLET HENRY Anny, Andrée, Michèle
DoB: 1953-04-15
PoB: 51085 Le Breuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Ferme de l'Hermitage 51210 Le Breuil FRANCE yes
@Cadastre
@Geotag
10863003 321761868 @Company
@Persons
@UBO
@INPI		 RASPER Guy René
DoB: 1953-05-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 chemin du Pillet 1600 Massieux FRANCE
10863004 321761868 @Company
@Persons
@UBO
@INPI		 RASPER Guy René
DoB: 1953-05-15
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 chemin du Pillet 1600 Massieux FRANCE
10927028 378088850 @Company
@Persons
@UBO
@INPI		 RASPER Guy Gerard
DoB: 1953-05-15
PoB: Lyon (2e)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin du Pillet Massieux 1600 Trévoux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11246458 478608367 @Company
@Persons
@UBO
@INPI		 PILLET HENRY Anny Andrée Michèle
DoB: 1953-04-15
PoB: 51085 Le Breuil (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 L'Hermitage 51210 Le Breuil France yes
@Cadastre
@Geotag
11292090 329243190 @Company
@Persons
@UBO
@INPI		 PILLET Jeanne, Marie, Paule
DoB: 1953-11-01
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 rue Bouilloux Lafont 75015 Paris 15 FRANCE
12303028 394810675 @Company
@Persons
@UBO
@INPI		 PILLET Thierry
DoB: 1953-11-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 Rue François Joseph Bouille 92260 Fontenay-aux-Roses FRANCE
14679524 329243190 @Company
@Persons
@UBO
@INPI		 PILLET Jeanne, Marie, Paule
DoB: 1953-11-01
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Rue Bouilloux Lafont 75015 Paris 15e Arrondissement 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.