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 1956-05-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1829399 602062481 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1995481 552062663 @Company
@Persons
@UBO
@INPI
Generali Vie
DoB: 602062481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3804870 494143662 @Company
@Persons
@UBO
@INPI
PILLET Jacques
DoB: 1956-05-06
PoB: 45247 Pannes (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Jean Bullant 66000 Perpignan France yes
@Cadastre
@Geotag
3804871 494143662 @Company
@Persons
@UBO
@INPI
PILLET Jacques
DoB: 1956-05-06
PoB: 45247 Pannes (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Jean Bullant 66000 Perpignan France yes
@Cadastre
@Geotag
7925251 812720282 @Company
@Persons
@UBO
@INPI
PILLET Jean Paul
DoB: 1956-07-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du Général Leclerc 78220 Viroflay FRANCE
8446892 329856371 @Company
@Persons
@UBO
@INPI
PILLET Patrick
DoB: 1956-03-21
PoB: MEULIN
P.Physique
Quality: Président
@OCCRP Alef
@WC
33230 Saint-Christophe-de-Double France
9305592 445199219 @Company
@Persons
@UBO
@INPI
ORINEL PILLET Marie-Therese Catherine
DoB: 1956-06-28
PoB: 22240 PLUMAUGAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DU BEAU REGARD TROUVILLE SUR MER 14360 TROUVILLE SUR MER FRANCE
9308079 388423857 @Company
@Persons
@UBO
@INPI
ORINEL PILLET Marie-Thérèse, Catherine
DoB: 1956-06-28
PoB: 22240 Plumaugat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue du Beau Regard 14360 Trouville-sur-Mer FRANCE
10259449 392476974 @Company
@Persons
@UBO
@INPI
MARCELLIN Jean-Louis
DoB: 1956-05-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 Rue Louis Pillet 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
11280837 378862890 @Company
@Persons
@UBO
@INPI
PILLET Serge Rêné Jean
DoB: 1956-12-30
PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE L'EGLISE LE THEIL 50330 LE THEIL FRANCE
11412456 389908369 @Company
@Persons
@UBO
@INPI
PILLET Jean-François
DoB: 1956-07-06
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Grange Bateliere 75009 Paris FRANCE
12223983 390491447 @Company
@Persons
@UBO
@INPI
GAN INCENDIE
DoB: 542063797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue PILLET WILL 75009 Paris FRANCE
12565589 487451106 @Company
@Persons
@UBO
@INPI
PILLET Jean-Francois Louis
DoB: 1956-07-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1779 RUE DE L'EGLISE 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566486 533210795 @Company
@Persons
@UBO
@INPI
PILLET Jean-François Louis
DoB: 1956-07-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1779 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566487 533210795 @Company
@Persons
@UBO
@INPI
PILLET Jean-François Louis
DoB: 1956-07-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1779 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12580790 794912717 @Company
@Persons
@UBO
@INPI
VANDECANDELAERE Jean-Pierre, Octave, Gilbert
DoB: 1956-06-02
PoB: 76006 Amfreville-les-Champs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
212 rue de la Ferme Pillet 76560 Berville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587507 528458201 @Company
@Persons
@UBO
@INPI
PILLET Jean-François Louis
DoB: 1956-07-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1779 rue de l'Eglise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15473609 494143662 @Company
@Persons
@UBO
@INPI
PILLET Jacques
DoB: 1956-05-06
PoB: 45247 Pannes (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Rue Jean Bullant 66000 Perpignan France yes
@Cadastre
@Geotag
15473611 494143662 @Company
@Persons
@UBO
@INPI
PILLET Jacques
DoB: 1956-05-06
PoB: 45247 Pannes (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Jean Bullant 66000 Perpignan 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.