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 1975-04-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5496351 509297834 @Company
@Persons
@UBO
@INPI
PILLET David Bernard
DoB: 1975-04-07
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement le champ ferré 85320 Corpe France
5496352 509297834 @Company
@Persons
@UBO
@INPI
PILLET David Bernard
DoB: 1975-04-07
PoB: Luçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 lotissement le champ ferré 85320 Corpe France
5508668 805388469 @Company
@Persons
@UBO
@INPI
PILLET David Bernard
DoB: 1975-04-07
PoB: Luçon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 lotissement le Champ Feré 85320 Corpe France yes
@Cadastre
@Geotag
5847077 450558697 @Company
@Persons
@UBO
@INPI
PILLET TROUSSI Patricia
DoB: 1975-07-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Rochasson 38240 Meylan France
5847079 450558697 @Company
@Persons
@UBO
@INPI
PILLET TROUSSI Patricia Andrée
DoB: 1975-07-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Rochasson 38240 Meylan France
6100736 812428647 @Company
@Persons
@UBO
@INPI
PILLET Sébastien Guillaume
DoB: 1975-08-10
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route des Sablons 44830 Bouaye France
6100737 812428647 @Company
@Persons
@UBO
@INPI
PILLET Sébastien Guillaume
DoB: 1975-08-10
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route des Sablons 44830 Bouaye France
7150171 483626677 @Company
@Persons
@UBO
@INPI
PILLET Frédéric
DoB: 1975-10-07
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue d'Evian 74200 Thonon-les-Bains FRANCE
7151221 529061749 @Company
@Persons
@UBO
@INPI
PILLET Frédéric Georges Roger
DoB: 1975-10-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue d'Evian 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151222 529061749 @Company
@Persons
@UBO
@INPI
PILLET Frédéric Georges Roger
DoB: 1975-10-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue d'Evian 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851381 797598554 @Company
@Persons
@UBO
@INPI
PILLET GERMAIN Stéphanie
DoB: 1975-05-07
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Racine 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903077 529210353 @Company
@Persons
@UBO
@INPI
PILLET GERMAIN Stéphanie
DoB: 1975-05-07
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Racine 78590 Noisy-le-Roi FRANCE
15908633 381324912 @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

 

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.