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 1964-09-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048627 799180351 @Company
@Persons
@UBO
@INPI		 PIQUET Romuald Marcel Jules
DoB: 1964-09-30
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 34 route du Ponceau 72190 Sarge-les-le-Mans FRANCE
1048628 799180351 @Company
@Persons
@UBO
@INPI		 PIQUET Romuald Marcel Jules
DoB: 1964-09-30
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 34 route du Ponceau 72190 Sarge-les-le-Mans FRANCE
2063332 504571944 @Company
@Persons
@UBO
@INPI		 GARNET Eric
DoB: 1964-09-30
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 25 avenue de la Motte Piquet 75007 Paris France
2294056 505329847 @Company
@Persons
@UBO
@INPI		 GARNET Eric
DoB: 1964-09-30
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 avenue de la Motte-Piquet 75007 Paris France
5680932 799180351 @Company
@Persons
@UBO
@INPI		 PIQUET Romuald Marcel Jules
DoB: 1964-09-30
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 34 route du Ponceau 72190 Sarge-les-le-Mans FRANCE
5680933 799180351 @Company
@Persons
@UBO
@INPI		 PIQUET Romuald Marcel Jules
DoB: 1964-09-30
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 34 route du Ponceau 72190 Sarge-les-le-Mans FRANCE
5687203 488820820 @Company
@Persons
@UBO
@INPI		 PIQUET Romuald
DoB: 1964-09-30
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA LONGERAIE 72190 SARGE LES LE MANS FRANCE
5687204 488820820 @Company
@Persons
@UBO
@INPI		 PIQUET Romuald
DoB: 1964-09-30
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LA LONGERAIE 72190 SARGE LES LE MANS FRANCE
5701895 800069304 @Company
@Persons
@UBO
@INPI		 PIQUET Romuald
DoB: 1964-09-30
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 341 rue du Ponceau 72190 Sarge-les-le-Mans FRANCE
7988835 823429485 @Company
@Persons
@UBO
@INPI		 PIQUET Jerome
DoB: 1964-09-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 238 rue giraudeau 37000 Tours France
8006460 487909947 @Company
@Persons
@UBO
@INPI		 PIQUET JEROME CLAUDE
DoB: 1964-09-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 10 square Mantegna 37000 Tours France
8022521 800202400 @Company
@Persons
@UBO
@INPI		 PIQUET Jérôme
DoB: 1964-09-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 square Mantégna 37000 Tours France
8022522 800202400 @Company
@Persons
@UBO
@INPI		 PIQUET Jérôme
DoB: 1964-09-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 square Mantégna 37000 Tours France
8027498 751862954 @Company
@Persons
@UBO
@INPI		 PIQUET Jérôme
DoB: 1964-09-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 rue des Chevalleries 37230 Fondettes France
16046029 751862954 @Company
@Persons
@UBO
@INPI		 PIQUET Jérôme
DoB: 1964-09-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 rue des Chevalleries 37230 Fondettes 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.