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 1955-05-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2619984 350158721 @Company
@Persons
@UBO
@INPI
PILLET MACOUIN Ghislaine
DoB: 1955-04-09
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 7170 Saint-Andéol-de-Berg France
4045581 324321561 @Company
@Persons
@UBO
@INPI
ORDIERA PILLET Claudy
DoB: 1955-09-21
PoB: 17246 Moragne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
485 chemin Martienekoborda Quartier du Bois 64480 Ustaritz FRANCE
5759305 813090024 @Company
@Persons
@UBO
@INPI
CHODAKOFF PILLET Marie-Claire
DoB: 1955-10-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lasgrezettes 47370 Saint-Georges FRANCE yes
@Cadastre
@Geotag
5759616 448474916 @Company
@Persons
@UBO
@INPI
PILLET MARCOT Marie-Jose
DoB: 1955-05-10
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"TRIGNAC" 47240 CASTELCULIER FRANCE yes
@Cadastre
@Geotag
5759617 448474916 @Company
@Persons
@UBO
@INPI
PILLET MARCOT Marie-Jose
DoB: 1955-05-10
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
"TRIGNAC" 47240 CASTELCULIER FRANCE yes
@Cadastre
@Geotag
9915409 809824352 @Company
@Persons
@UBO
@INPI
BEAUJEAN PILLET Françoise, Gisèle, Henriette
DoB: 1955-07-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue du Chèvre BP 5 35690 Acigné FRANCE
9961557 438531758 @Company
@Persons
@UBO
@INPI
BEAUJEAN PILLET Francoise
DoB: 1955-07-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue DE CHEVRE 35690 Acigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12298321 433298197 @Company
@Persons
@UBO
@INPI
PILLET Thierry
DoB: 1955-11-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue François Joseph Bouille 92260 Fontenay-aux-Roses 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.