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 PITON 1959-04-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3951401 801738873 @Company
@Persons
@UBO
@INPI
PITON Alain
DoB: 1959-01-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
724 avenue des Fauvettes 6410 Biot FRANCE
5798152 338860034 @Company
@Persons
@UBO
@INPI
ROUCARIES Brigitte, Simone, Marie
DoB: 1959-12-28
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu dit Piton 47230 Mongaillard FRANCE
5828502 422958736 @Company
@Persons
@UBO
@INPI
MINGUENEAU PITON Corinne Jacqueline
DoB: 1959-12-20
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Lionel Terray 38320 Eybens France
6370999 331687608 @Company
@Persons
@UBO
@INPI
PITON FLORENCE RENEE
DoB: 1959-07-09
PoB: PAU (64)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue DE LA CENDREE 64320 Bizanos FRANCE
6847605 513857920 @Company
@Persons
@UBO
@INPI
PITON Daniel Pierre Luc
DoB: 1959-03-10
PoB: 17339 SAINT GERMAIN DE LUSIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Jonzac Le Bourg 17520 Arthenac FRANCE
6854821 499543437 @Company
@Persons
@UBO
@INPI
PITON Daniel Pierre Luc
DoB: 1959-03-10
PoB: 17339 SAINT GERMAIN DE LUSIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Jonzac Le Bourg 17520 Arthenac FRANCE yes
@Cadastre
@Geotag
8192578 513203067 @Company
@Persons
@UBO
@INPI
FAUREL Jeanne
DoB: 1959-03-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin du Piton 31600 Saint-Clar-de-Rivière France
8642365 448451005 @Company
@Persons
@UBO
@INPI
MURAT Joël
DoB: 1959-07-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Chandelles 97424 Le Piton Saint-Leu FRANCE yes
@Cadastre
@Geotag
8910795 378397129 @Company
@Persons
@UBO
@INPI
BANSARD Bertrand
DoB: 1959-06-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 Chemin des Nefles 97424 Le Piton Saint-Leu FRANCE yes
@Cadastre
@Geotag
8962709 819609819 @Company
@Persons
@UBO
@INPI
PITON Pierre
DoB: 1959-02-04
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue André Désilles 35000 Rennes FRANCE
8962710 819609819 @Company
@Persons
@UBO
@INPI
PITON Pierre
DoB: 1959-02-04
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Rue André Désilles 35000 Rennes FRANCE
11916762 533814604 @Company
@Persons
@UBO
@INPI
PITON Jean Pierre
DoB: 1959-07-07
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Gare 57640 Sanry-lès-Vigy FRANCE
13351121 390439909 @Company
@Persons
@UBO
@INPI
PITON BELLOT Elisabeth
DoB: 1959-07-09
PoB: APT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LES BELLOT 84490 SAINT SATURNIN D'APT FRANCE
13351122 390439909 @Company
@Persons
@UBO
@INPI
PITON BELLOT Elisabeth
DoB: 1959-07-09
PoB: APT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU LES BELLOT 84490 SAINT SATURNIN D'APT FRANCE
14032309 504231663 @Company
@Persons
@UBO
@INPI
GENIN Alain
DoB: 1959-09-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Route du Piton des Bois Nèfles Sainte-Clotilde 97490 Saint-Denis France
14214421 394419014 @Company
@Persons
@UBO
@INPI
GAUTIER Michel Jacques
DoB: 1959-04-06
PoB: COTONOU DAHOMAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue Adrien Lagourgue Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14214422 394419014 @Company
@Persons
@UBO
@INPI
GAUTIER Michel Jacques
DoB: 1959-04-06
PoB: COTONOU DAHOMAY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue Adrien Lagourgue Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14215017 400685715 @Company
@Persons
@UBO
@INPI
APAYA Michel Guy
DoB: 1959-03-29
PoB: PITON SAINT LEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182B rue Adrien Lagourgue Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14215018 400685715 @Company
@Persons
@UBO
@INPI
APAYA Michel Guy
DoB: 1959-03-29
PoB: PITON SAINT LEU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182B rue Adrien Lagourgue Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14220648 441079183 @Company
@Persons
@UBO
@INPI
BARANOFF Gilles
DoB: 1959-12-30
PoB: Cognac (gironde)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de l'Eglise Piton Saint-Leu 97424 ST LEU France
14220649 441079183 @Company
@Persons
@UBO
@INPI
BARANOFF Gilles
DoB: 1959-12-30
PoB: Cognac (gironde)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place de l'Eglise Piton Saint-Leu 97424 ST LEU France
14223033 452866130 @Company
@Persons
@UBO
@INPI
DUFOIN Julien, Pierre
DoB: 1959-10-09
PoB: Tiaret ALGÉRIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 à chemin des Tamarins Saint-Leu LE PITON ST LEU 97424 Saint-Leu France
14232229 523290229 @Company
@Persons
@UBO
@INPI
LEBIAN Sylvio Rosaire
DoB: 1959-02-25
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 route du Piton Bleu LA PLAINE DES CAFRES 97418 Le Tampon France
14232230 523290229 @Company
@Persons
@UBO
@INPI
LEBIAN Sylvio Rosaire
DoB: 1959-02-25
PoB: LE TAMPON (Section de la Plaine des Cafres) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 route du Piton Bleu LA PLAINE DES CAFRES 97418 Le Tampon France
14243726 819788654 @Company
@Persons
@UBO
@INPI
CHOQUETTE Mico, Jean, Dany
DoB: 1959-07-08
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14243727 819788654 @Company
@Persons
@UBO
@INPI
CHOQUETTE Mico, Jean, Dany
DoB: 1959-07-08
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Piton Saint-Louis LA RIVIERE 97421 Saint-Louis France yes
@Cadastre
@Geotag
14282226 379502370 @Company
@Persons
@UBO
@INPI
DAUPIARD Philippe Jean-Louis Damien
DoB: 1959-07-25
PoB: Ste Rose Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PITON SAINTE ROSE SAINTE ROSE 97439 France yes
@Cadastre
@Geotag
14299838 480350099 @Company
@Persons
@UBO
@INPI
PITON Jacky Roger Gabriel
DoB: 1959-04-04
PoB: 14289 Fresné-la-Mère (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Pablo Neruda 97419 La Possession 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.