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 1982-07-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2248921 337755086 @Company
@Persons
@UBO
@INPI
PILLET Julie
DoB: 1982-07-22
PoB: BOURG LA REINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Ardilliers 58000 Nevers France
2626692 533478038 @Company
@Persons
@UBO
@INPI
PILLET-BERNARD Gabriel
DoB: 1982-04-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lotissement les Aureats 26800 Portes-lès-Valence France
2626693 533478038 @Company
@Persons
@UBO
@INPI
PILLET-BERNARD Raoul
DoB: 1982-04-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Allée Léon Jouhaux 69003 Lyon France
5759302 813090024 @Company
@Persons
@UBO
@INPI
PILLET Freddy
DoB: 1982-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lapronquiere 47370 Saint-Georges FRANCE yes
@Cadastre
@Geotag
5759303 813090024 @Company
@Persons
@UBO
@INPI
PILLET Freddy
DoB: 1982-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Lapronquiere 47370 Saint-Georges FRANCE yes
@Cadastre
@Geotag
5780178 384343273 @Company
@Persons
@UBO
@INPI
PILLET Freddy Laurent
DoB: 1982-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lasgrezettes 47370 Saint-Georges FRANCE
5780179 384343273 @Company
@Persons
@UBO
@INPI
PILLET Freddy Laurent
DoB: 1982-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lasgrezettes 47370 Saint-Georges FRANCE
5796020 798783163 @Company
@Persons
@UBO
@INPI
PILLET Freddy
DoB: 1982-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lapronquiere 47370 Saint-Georges FRANCE
5796021 798783163 @Company
@Persons
@UBO
@INPI
PILLET Freddy
DoB: 1982-07-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lapronquiere 47370 Saint-Georges FRANCE
7799527 383057692 @Company
@Persons
@UBO
@INPI
PILLET Elodie
DoB: 1982-01-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de Rennemoulin 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
12345555 524499563 @Company
@Persons
@UBO
@INPI
PILLET Thomas
DoB: 1982-07-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Boileau 92120 Montrouge FRANCE
12381488 819961574 @Company
@Persons
@UBO
@INPI
PILLET Thomas, Jean-Louis, Pierre
DoB: 1982-07-05
PoB: Cherbourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Boileau 92120 Montrouge 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.