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 1959-12-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072855 751473349 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE CHAMPAGNE BERTHELOT-PIOT
DoB: 403438260
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Moulin Neuville 51700 Festigny FRANCE
1931891 428968002 @Company
@Persons
@UBO
@INPI
PIOT JACQUES-HENRY
DoB: 1959-12-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Barbes 92120 Montrouge France
2016595 488791203 @Company
@Persons
@UBO
@INPI
Piot Jacques-Henry
DoB: 1959-12-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Barbès 92120 Montrouge France
3181827 450715487 @Company
@Persons
@UBO
@INPI
MANCHERON PIOT Valérie Béatrice Marguerite
DoB: 1959-11-21
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Emile Valentin 60810 Barbery FRANCE yes
@Cadastre
@Geotag
3181828 450715487 @Company
@Persons
@UBO
@INPI
MANCHERON PIOT Valérie Béatrice Marguerite
DoB: 1959-11-21
PoB: SENLIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Emile Valentin 60810 Barbery FRANCE yes
@Cadastre
@Geotag
3223520 450407515 @Company
@Persons
@UBO
@INPI
MANCHERON PIOT Valérie Béatrice Marguerite
DoB: 1959-11-21
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Emile Valentin 60810 Barbery FRANCE yes
@Cadastre
@Geotag
3225790 379984925 @Company
@Persons
@UBO
@INPI
MANCHERON PIOT Valérie Béatrice Marguerite
DoB: 1959-11-21
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Emile Valentin 60810 Barbery FRANCE yes
@Cadastre
@Geotag
3226031 450010269 @Company
@Persons
@UBO
@INPI
MANCHERON PIOT Valérie Béatrice Marguerite
DoB: 1959-11-21
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Emile Valentin 60810 Barbery FRANCE yes
@Cadastre
@Geotag
3233236 325291136 @Company
@Persons
@UBO
@INPI
MANCHERON PIOT Valérie Béatrice Marguerite
DoB: 1959-11-21
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Emile Valentin 60810 Barbery FRANCE yes
@Cadastre
@Geotag
3233237 325291136 @Company
@Persons
@UBO
@INPI
MANCHERON PIOT Valérie Béatrice Marguerite
DoB: 1959-11-21
PoB: SENLIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Emile Valentin 60810 Barbery FRANCE yes
@Cadastre
@Geotag
3576448 534827787 @Company
@Persons
@UBO
@INPI
PIOT Eric
DoB: 1959-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 les Hauts du Rouve 83330 Le Beausset FRANCE
6257607 404360240 @Company
@Persons
@UBO
@INPI
PIOT Gilles Ernest Emile
DoB: 1959-08-08
PoB: 77534 Yèbles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ADRIEN MORET 77540 Rozay-en-Brie FRANCE yes
@Cadastre
@Geotag
6257608 404360240 @Company
@Persons
@UBO
@INPI
PIOT Gilles Ernest Emile
DoB: 1959-08-08
PoB: 77534 Yèbles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue ADRIEN MORET 77540 Rozay-en-Brie FRANCE yes
@Cadastre
@Geotag
12416128 820029205 @Company
@Persons
@UBO
@INPI
PIOT Jacques Henry
DoB: 1959-12-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Barbès 92120 Montrouge FRANCE
12416129 820029205 @Company
@Persons
@UBO
@INPI
PIOT Jacques Henry
DoB: 1959-12-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Barbès 92120 Montrouge FRANCE
13131162 491720926 @Company
@Persons
@UBO
@INPI
MANCHERON PIOT Valérie Béatrice Marguerite
DoB: 1959-11-21
PoB: 60612 SENLIS (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Emile Valentin 60810 Barbery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454517 488791203 @Company
@Persons
@UBO
@INPI
M SERVICES
DoB: 820925402
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 rue du Languedoc 31000 Toulouse France
16141917 751473349 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE CHAMPAGNE BERTHELOT-PIOT
DoB: 403438260
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Moulin Neuville 51700 Festigny 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.