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 1948-05-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2974956 791622889 @Company
@Persons
@UBO
@INPI
PIOT Annie, Françoise
DoB: 1948-08-23
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Arthur Rimbaud 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974957 791622889 @Company
@Persons
@UBO
@INPI
PIOT Annie, Françoise
DoB: 1948-08-23
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Arthur Rimbaud 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5098704 798113726 @Company
@Persons
@UBO
@INPI
PIOT REFFET Christiane Béatrix
DoB: 1948-03-17
PoB: 73002 Aiguebelle (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chaudanne 73220 Argentine France yes
@Cadastre
@Geotag
7311894 451972327 @Company
@Persons
@UBO
@INPI
PIOT Gerard Jean Roland
DoB: 1948-11-06
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPVALLIER 3190 Nassigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7311895 451972327 @Company
@Persons
@UBO
@INPI
PIOT Gerard Jean Roland
DoB: 1948-11-06
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMPVALLIER 3190 Nassigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312969 491902433 @Company
@Persons
@UBO
@INPI
PIOT Gerard Jean Roland
DoB: 1948-11-06
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ROUTE DU CENTRE DE LA FRANCE 3190 NASSIGNY FRANCE yes
@Cadastre
@Geotag
8771566 531064582 @Company
@Persons
@UBO
@INPI
PIOT Gérard
DoB: 1948-04-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général Craplet 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8771567 531064582 @Company
@Persons
@UBO
@INPI
PIOT Gérard
DoB: 1948-04-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Général Craplet 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10286738 490161908 @Company
@Persons
@UBO
@INPI
PIOT REFFET Christiane
DoB: 1948-03-17
PoB: AIGUEBELLE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE REGAIN 38540 Grenay FRANCE yes
@Cadastre
@Geotag
11322971 429968670 @Company
@Persons
@UBO
@INPI
PIOT Alain André Louis
DoB: 1948-05-03
PoB: 39459 Riviere Devant (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau DE L'ABBAYE 39150 Grande-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328810 498515014 @Company
@Persons
@UBO
@INPI
PIOT Alain André Louis
DoB: 1948-05-03
PoB: 39258 Grande-Rivière (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Hameau de l'Abbaye 39150 Grande-Rivière France
11641400 828223552 @Company
@Persons
@UBO
@INPI
LASSAGNE PITAVAL Colette Josiane Anny
DoB: 1948-06-13
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De La Piot 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13346019 534318340 @Company
@Persons
@UBO
@INPI
ARFEUX Jean, Claude, Marie
DoB: 1948-01-28
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin de l'Ile Piot 84000 Avignon FRANCE
13491793 383312543 @Company
@Persons
@UBO
@INPI
CHARLES PIOT Mireille Paule Andrée
DoB: 1948-01-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Rochambeau 38000 Grenoble 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.