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 1962-10-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1173424 682013099 @Company
@Persons
@UBO
@INPI
GRAVIER Guilhem
DoB: 1962-08-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue DE LA MOTTE PIQUET 75007 Paris FRANCE
1427494 822207940 @Company
@Persons
@UBO
@INPI
LEMOINE Pascal, André, Victor
DoB: 1962-02-10
PoB: Comines BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Artigole le Piquet 32150 Cazaubon FRANCE yes
@Cadastre
@Geotag
2016207 814385993 @Company
@Persons
@UBO
@INPI
Zhang Li
DoB: 1962-03-13
PoB: Liaoning CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Curial chez M Piquet Guillaume 75019 Paris France
5313916 378286330 @Company
@Persons
@UBO
@INPI
DOUCHET PIQUET Véronique
DoB: 1962-02-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Guillaume le Conquérant 14540 BOURGUEBUS FRANCE
5314671 408786747 @Company
@Persons
@UBO
@INPI
DOUCHET PIQUET Véronique Liliane Yvette
DoB: 1962-02-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Val 14710 MANDEVILLE EN BESSIN FRANCE yes
@Cadastre
@Geotag
7644763 480665850 @Company
@Persons
@UBO
@INPI
BRIARD Laurent
DoB: 1962-10-03
PoB: 14623 Saint Martin de Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Piquet Résidence de l'Orne - Appartement 5 61000 Alençon FRANCE
8909445 429156508 @Company
@Persons
@UBO
@INPI
FERRAND LE BOURHIS Isabelle Simone
DoB: 1962-06-10
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Fossé Piquet 35600 Bains-sur-Oust FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9294484 626550172 @Company
@Persons
@UBO
@INPI
PIQUET Yves, Jean-Luc, Robert
DoB: 1962-10-06
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Chasles Livarot 14140 Livarot-Pays-d'Auge FRANCE
9299468 339695207 @Company
@Persons
@UBO
@INPI
PIQUET Yves Jean-Luc Robert
DoB: 1962-10-06
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Chasles Livarot 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9299469 339695207 @Company
@Persons
@UBO
@INPI
PIQUET Yves Jean-Luc Robert
DoB: 1962-10-06
PoB: 14371 Livarot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Chasles Livarot 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
9621710 449628510 @Company
@Persons
@UBO
@INPI
PIQUET Lydie Francoise Marie
DoB: 1962-10-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE STRASBOURG 87000 LIMOGES FRANCE
9630189 449765064 @Company
@Persons
@UBO
@INPI
PIQUET Lydie Françoise-Marie
DoB: 1962-10-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE STRASBOURG 87000 LIMOGES FRANCE
9630190 449765064 @Company
@Persons
@UBO
@INPI
PIQUET Lydie Françoise-Marie
DoB: 1962-10-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE STRASBOURG 87000 LIMOGES FRANCE
9655566 442778148 @Company
@Persons
@UBO
@INPI
PIQUET Franck Jean
DoB: 1962-10-05
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 87640 RAZES FRANCE yes
@Cadastre
@Geotag
10990537 790619563 @Company
@Persons
@UBO
@INPI
PIQUET Philippe
DoB: 1962-08-21
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B rue d'Arras 62580 Thélus FRANCE
11282545 352778211 @Company
@Persons
@UBO
@INPI
TRAVERS Jacky
DoB: 1962-08-10
PoB: ST JACQUES DE NEHOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU PIQUET SAINT JACQUES DE NEHOU 50390 ST SAUVEUR LE VICOMTE FRANCE
11282546 352778211 @Company
@Persons
@UBO
@INPI
TRAVERS Jacky
DoB: 1962-08-10
PoB: ST JACQUES DE NEHOU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU PIQUET SAINT JACQUES DE NEHOU 50390 ST SAUVEUR LE VICOMTE FRANCE
11290371 792017410 @Company
@Persons
@UBO
@INPI
TRAVERS Jacky, Paul, Denis
DoB: 1962-08-10
PoB: 50486 Saint-Jacques-de-Néhou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Hameau Piquet 50390 Saint-Jacques-de-Néhou FRANCE yes
@Cadastre
@Geotag
12264908 753361724 @Company
@Persons
@UBO
@INPI
PIQUET Jean Alexis Pierre
DoB: 1962-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12264909 753361724 @Company
@Persons
@UBO
@INPI
PIQUET Jean Alexis Pierre
DoB: 1962-10-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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.