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 PIOT 1947-03-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2210378 401941646 @Company
@Persons
@UBO
@INPI
PIOT Xavier
DoB: 1947-03-21
PoB: LIGNOL LE CHATEAU FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
39 rue Voltaire 10000 Troyes France
3432980 322236415 @Company
@Persons
@UBO
@INPI
PIOT Richard Pierre Richard
DoB: 1947-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Avenue R. Gramaglia Villa El Suem 6320 Cap d'Ail FRANCE
3618630 316844703 @Company
@Persons
@UBO
@INPI
PIOT Xavier Marie Regis Michel
DoB: 1947-03-21
PoB: 10197 Lignol-le-Château (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Taitbout 75009 Paris France
6822521 717250203 @Company
@Persons
@UBO
@INPI
PIOT CHARRUAULT Louise
DoB: 1947-03-12
PoB: 79091 CIRIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard des Sires de Parthenay 79200 Parthenay FRANCE
8660966 407896786 @Company
@Persons
@UBO
@INPI
CHARRUAULT PIOT Louise Marie Thérèse
DoB: 1947-03-12
PoB: 79091 Cirières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bas Surimeau 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661340 442266482 @Company
@Persons
@UBO
@INPI
CHARRUAULT PIOT Louise Marie Thérèse
DoB: 1947-03-12
PoB: 79091 Cirières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bas Surimeau 79000 Niort FRANCE
8665562 353290505 @Company
@Persons
@UBO
@INPI
CHARRUAULT PIOT Louise Marie Therese
DoB: 1947-03-12
PoB: 79091 Cirières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU BAS SURIMEAU 79000 Niort FRANCE yes
@Cadastre
@Geotag
8680035 339065823 @Company
@Persons
@UBO
@INPI
CHARRUAULT PIOT Louise Marie Therese
DoB: 1947-03-12
PoB: 79091 Cirières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU BAS SURIMEAU 79000 Niort FRANCE
8683928 342971165 @Company
@Persons
@UBO
@INPI
CHARRUAULT PIOT Louise Marie Therese
DoB: 1947-03-12
PoB: 79091 Cirières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU BAS SURIMEAU 79000 Niort FRANCE
9991002 803340553 @Company
@Persons
@UBO
@INPI
PIOT Liliane
DoB: 1947-03-04
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Falguière Villa Gabriel 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098622 400473005 @Company
@Persons
@UBO
@INPI
PIOT Jean-Claude Henri Eugene Auguste
DoB: 1947-09-15
PoB: CHAUMONT (HAUTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES GENETS 0 57157 MARLY FRANCE
10656058 429305303 @Company
@Persons
@UBO
@INPI
PIOT Xavier
DoB: 1947-03-21
PoB: 10197 Lignol-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Voltaire 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10664867 378300776 @Company
@Persons
@UBO
@INPI
PIOT Xavier
DoB: 1947-03-21
PoB: 10197 Lignol-le-Château FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Mairie 37220 Chezelles FRANCE yes
@Cadastre
@Geotag
11195191 804005221 @Company
@Persons
@UBO
@INPI
PIOT Liliane Aline Raymonde
DoB: 1947-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Falguière, Villa Gabriel 75015 Paris 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.