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 PIQUET 1951-09-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501026 438059925 @Company
@Persons
@UBO
@INPI
PIQUET LAUGIER Lucette
DoB: 1951-10-27
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 chemin de Grange Neuve 84150 Jonquières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1300178 312477896 @Company
@Persons
@UBO
@INPI
GOUYA Jean-Claude
DoB: 1951-10-01
PoB: Lescouet-Jugon (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hoté Piquet Jugon-les-Lacs 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
1300179 312477896 @Company
@Persons
@UBO
@INPI
GOUYA Jean-Claude
DoB: 1951-10-01
PoB: Lescouet-Jugon (22)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Hoté Piquet Jugon-les-Lacs 22270 Jugon-les-Lacs - Commune nouvelle FRANCE
2078012 393607304 @Company
@Persons
@UBO
@INPI
PIQUET SYLVETTE
DoB: 1951-05-09
PoB: AULNAY SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Mesnil 75116 Paris France
3096951 488153727 @Company
@Persons
@UBO
@INPI
PIQUET Denis Marie Paul Roger
DoB: 1951-09-28
PoB: 30039 Bezouce (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Source 30320 Bezouce France yes
@Cadastre
@Geotag
7414254 795257708 @Company
@Persons
@UBO
@INPI
FAGES Marc Marie René
DoB: 1951-02-06
PoB: 34051 CANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Mésanges Plateau de Piquet 34790 Grabels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7414255 795257708 @Company
@Persons
@UBO
@INPI
FAGES Marc Marie René
DoB: 1951-02-06
PoB: 34051 CANET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée des Mésanges Plateau de Piquet 34790 Grabels FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7753599 379381403 @Company
@Persons
@UBO
@INPI
PIQUET SAVARY Monique Simone Anne-Marie
DoB: 1951-08-01
PoB: ROMORANTIN 41
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DE LA CHAMBONNELLE 41200 ROMORANTIN-LANTHENAY FRANCE
10029438 399907716 @Company
@Persons
@UBO
@INPI
SALLOUM Jean
DoB: 1951-05-01
PoB: BEYROUTH (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LAMOTTE PIQUET 56000 VANNES FRANCE
11784813 497937755 @Company
@Persons
@UBO
@INPI
PIQUET Laurent
DoB: 1951-09-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Docteur Frédéric Granier 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11784814 497937755 @Company
@Persons
@UBO
@INPI
PIQUET Laurent
DoB: 1951-09-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Frédéric Granier 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11903272 452762016 @Company
@Persons
@UBO
@INPI
PIQUET Laurent
DoB: 1951-09-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU DOCTEUR FREDERIC GRANIER 13007 Marseille 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.