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 PIRES 1974-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590625 798330486 @Company
@Persons
@UBO
@INPI
MARCILLE PIRES Sylvie, Laure, Daniele
DoB: 1974-08-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE BORAN 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590626 798330486 @Company
@Persons
@UBO
@INPI
MARCILLE PIRES Sylvie, Laure, Daniele
DoB: 1974-08-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE BORAN 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144632 819902123 @Company
@Persons
@UBO
@INPI
PIRES DO VALE Isidro
DoB: 1974-11-06
PoB: MONTARIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue d'Arpajon 91520 Égly FRANCE yes
@Cadastre
@Geotag
4144633 819902123 @Company
@Persons
@UBO
@INPI
PIRES DO VALE Isidro
DoB: 1974-11-06
PoB: MONTARIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue d'Arpajon 91520 Égly FRANCE yes
@Cadastre
@Geotag
4703776 430065235 @Company
@Persons
@UBO
@INPI
PIRES Joaquim Manuel
DoB: 1974-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard Malesherbes 75008 Paris FRANCE
4764122 537531139 @Company
@Persons
@UBO
@INPI
PIRES Joaquim Manuel
DoB: 1974-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis Rue Viollet le Duc 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4764123 537531139 @Company
@Persons
@UBO
@INPI
PIRES Joaquim Manuel
DoB: 1974-02-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue Viollet le Duc 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
7836336 819903857 @Company
@Persons
@UBO
@INPI
FERNANDES PIRES Marco Antonio
DoB: 1974-07-10
PoB: Chaves PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Allée Jean Antoine Houdon 92350 Le Plessis-Robinson FRANCE
10128665 828355891 @Company
@Persons
@UBO
@INPI
PIRES Stéphane
DoB: 1974-09-27
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Moulin 54112 Allamps FRANCE
10981883 331620146 @Company
@Persons
@UBO
@INPI
PIRES Herve
DoB: 1974-05-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
46 RUE D'AMIENS ARRAS 62000 ARRAS FRANCE
11262874 511164246 @Company
@Persons
@UBO
@INPI
PIRES NANET Isabelle Das Neves
DoB: 1974-06-12
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 A RUE DE LA LIBÉRATION 2220 Ciry-Salsogne France yes
@Cadastre
@Geotag
11262875 511164246 @Company
@Persons
@UBO
@INPI
PIRES NANET Isabelle Das Neves
DoB: 1974-06-12
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 A RUE DE LA LIBÉRATION 2220 Ciry-Salsogne France yes
@Cadastre
@Geotag
12593565 502392236 @Company
@Persons
@UBO
@INPI
PIRES Jérôme Sébastien
DoB: 1974-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Salvador Allende Appt 248 76140 Le Petit Quevilly 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.