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 1967-05-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1716447 440315570 @Company
@Persons
@UBO
@INPI
GENERALI FRANCE
DoB: 572044949
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France
1829401 602062481 @Company
@Persons
@UBO
@INPI
GENERALI FRANCE ASSURANCES
DoB: 440315570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1880397 632016382 @Company
@Persons
@UBO
@INPI
GENERALI VIE
DoB: 602062481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France
2358057 572084697 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pillet-Will 75009 Paris France
4188630 481943108 @Company
@Persons
@UBO
@INPI
PILLET Franck Roger Raymond
DoB: 1967-06-14
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Chênes 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4188631 481943108 @Company
@Persons
@UBO
@INPI
PILLET Franck Roger Raymond
DoB: 1967-06-14
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Chênes 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300551 388846388 @Company
@Persons
@UBO
@INPI
DECOUZ PILLET Sandrine Marie Pierre
DoB: 1967-06-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Pyrénées 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4433891 820925410 @Company
@Persons
@UBO
@INPI
MACRE Pierre René Bernard
DoB: 1967-12-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Pillet Téteghem 59229 Téteghem-Coudekerque-Village France
4433892 820925410 @Company
@Persons
@UBO
@INPI
MACRE Pierre René Bernard
DoB: 1967-12-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Pillet Téteghem 59229 Téteghem-Coudekerque-Village France
5157644 828153908 @Company
@Persons
@UBO
@INPI
PILLET Philippe, Patrick, Francis
DoB: 1967-03-19
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
598 rue Charles Behague 59553 Cuincy FRANCE
7064752 437777360 @Company
@Persons
@UBO
@INPI
DUARTE PILLET Sandrine Sylvie
DoB: 1967-09-22
PoB: 33522 33 TALENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de la Blanchonnerie 17870 BREUIL MAGNE FRANCE
7729012 799047170 @Company
@Persons
@UBO
@INPI
PILLET CAPON Hélène
DoB: 1967-12-09
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Fosse Noire le Bourg 41700 Sassay FRANCE
8348739 814389334 @Company
@Persons
@UBO
@INPI
PILLET Christophe Maurice
DoB: 1967-02-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue Etienne Dolet 42300 Roanne FRANCE
8349561 490097219 @Company
@Persons
@UBO
@INPI
PILLET Christophe Maurice
DoB: 1967-02-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Etienne Dolet 42300 Roanne FRANCE
8362400 408158293 @Company
@Persons
@UBO
@INPI
PILLET Christophe Maurice
DoB: 1967-02-28
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue Étienne Dolet 42300 Roanne FRANCE
9298042 419529201 @Company
@Persons
@UBO
@INPI
PILLET Eric Camille
DoB: 1967-04-05
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Yacht-club 21 rue Mirabeau 14800 Deauville FRANCE
10423563 814209417 @Company
@Persons
@UBO
@INPI
PILLET WEYENBERGH Marie-Catherine
DoB: 1967-05-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Louis Blériot 62930 Wimereux FRANCE
10428732 422479063 @Company
@Persons
@UBO
@INPI
PILLET DONNEZ Marie-Catherine, Caroline
DoB: 1967-05-05
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard Clocheville 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460998 421310715 @Company
@Persons
@UBO
@INPI
PILLET DONNEZ Marie-Catherine Caroline
DoB: 1967-05-05
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 RTE de Saint Omer 62280 Saint-Martin-Boulogne FRANCE
12773229 800083503 @Company
@Persons
@UBO
@INPI
BARTHELEMY Ange
DoB: 1967-03-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ferdinant Pillet 13700 Marignane FRANCE
16096287 422479063 @Company
@Persons
@UBO
@INPI
PILLET DONNEZ Marie-Catherine, Caroline
DoB: 1967-05-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Boulevard Clocheville 62200 Boulogne-sur-Mer 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.