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 1978-05-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480926 825073653 @Company
@Persons
@UBO
@INPI
PIOT Isabelle, Florence, Valérie
DoB: 1978-05-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue du Clousey 25660 Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1480927 825073653 @Company
@Persons
@UBO
@INPI
PIOT Isabelle, Florence, Valérie
DoB: 1978-05-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue du Clousey 25660 Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1508309 827551433 @Company
@Persons
@UBO
@INPI
PIOT EL CHEIB MAZBOUDI Isabelle
DoB: 1978-05-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 B rue du Clousey 25660 Saône FRANCE
1508310 827551433 @Company
@Persons
@UBO
@INPI
PIOT EL CHEIB MAZBOUDI Isabelle
DoB: 1978-05-10
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 B rue du Clousey 25660 Saône FRANCE
2318551 337849657 @Company
@Persons
@UBO
@INPI
Piot Marie-Caroline
DoB: 1978-10-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
176 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
2318552 337849657 @Company
@Persons
@UBO
@INPI
Piot Marie-Caroline
DoB: 1978-10-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
176 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
2409586 824151518 @Company
@Persons
@UBO
@INPI
Piot Asfar Marie-Caroline Geneviève Antoinette
DoB: 1978-10-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3271904 538681487 @Company
@Persons
@UBO
@INPI
PIOT Alexandra Julie Florence
DoB: 1978-06-10
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin des Côtes 69210 Lentilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7293725 513749127 @Company
@Persons
@UBO
@INPI
PIOT EL CHEIB MAZBOUDI Isabelle Florence Valérie
DoB: 1978-05-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse descartes 51000 Châlons-en-Champagne France
7297159 804510147 @Company
@Persons
@UBO
@INPI
PIOT Isabelle Florence Valérie
DoB: 1978-05-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Descartes 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7297160 804510147 @Company
@Persons
@UBO
@INPI
PIOT Isabelle Florence Valérie
DoB: 1978-05-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse Descartes 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
9442591 532558640 @Company
@Persons
@UBO
@INPI
PIOT Géraldine
DoB: 1978-10-14
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Clos Martine 38460 Trept France
9442592 532558640 @Company
@Persons
@UBO
@INPI
PIOT Géraldine
DoB: 1978-10-14
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Clos Martine 38460 Trept France
10656065 429305303 @Company
@Persons
@UBO
@INPI
PIOT Pierre-Antoine Marie Régis
DoB: 1978-01-31
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Ducale 8000 Charleville-mézières FRANCE yes
@Cadastre
@Geotag
10664884 378300776 @Company
@Persons
@UBO
@INPI
PIOT Pierreantoine
DoB: 1978-01-31
PoB: Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Louis Tirman 8000 Charleville-mézières FRANCE yes
@Cadastre
@Geotag
12689618 814129417 @Company
@Persons
@UBO
@INPI
PIOT Mélissa, Kristel, Karine
DoB: 1978-09-03
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de la Tournelle Bat B 89000 Auxerre FRANCE
13166456 449082429 @Company
@Persons
@UBO
@INPI
PIOT COREL Emilie Marie Claire
DoB: 1978-06-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 Mallinson Road LONDON 0 Royaume-Uni yes
@Cadastre
@Geotag
14801018 332691211 @Company
@Persons
@UBO
@INPI
PIOT Florent, André, Roger
DoB: 1978-05-28
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue au Maire 21500 Montigny-Montfort 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.