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 PINARD 1958-07-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99588 494811979 @Company
@Persons
@UBO
@INPI
PINARD Herve
DoB: 1958-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GIUSEPPE VERDI 78410 Aubergenville FRANCE
99815 528369390 @Company
@Persons
@UBO
@INPI
PINARD Herve Pierre
DoB: 1958-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEU DIT LES CARRIERES 27640 Villiers-en-Désoeuvre FRANCE
1041207 494811979 @Company
@Persons
@UBO
@INPI
PINARD Herve
DoB: 1958-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GIUSEPPE VERDI 78410 Aubergenville FRANCE
1041875 528369390 @Company
@Persons
@UBO
@INPI
PINARD Herve Pierre
DoB: 1958-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEU DIT LES CARRIERES 27640 Villiers-en-Désoeuvre FRANCE
1615034 522272582 @Company
@Persons
@UBO
@INPI
PINARD Hervé Pierre
DoB: 1958-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Carrières - C12 27640 Villiers-en-Désoeuvre FRANCE
1615035 522272582 @Company
@Persons
@UBO
@INPI
PINARD Hervé Pierre
DoB: 1958-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Carrières - C12 27640 Villiers-en-Désoeuvre FRANCE
7892999 503039935 @Company
@Persons
@UBO
@INPI
PINARD Hervé
DoB: 1958-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Giuseppe Verdi 78410 Aubergenville FRANCE
7893000 503039935 @Company
@Persons
@UBO
@INPI
PINARD Hervé
DoB: 1958-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Giuseppe Verdi 78410 Aubergenville FRANCE
10044335 805067550 @Company
@Persons
@UBO
@INPI
PINARD Jean-Yves, Maurice, René
DoB: 1958-07-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Goul d'Oie 56220 Peillac FRANCE yes
@Cadastre
@Geotag
10688285 823266440 @Company
@Persons
@UBO
@INPI
PHILIPPE Bruno
DoB: 1958-07-25
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Professeur Pinard 10000 Troyes FRANCE
11408060 502648272 @Company
@Persons
@UBO
@INPI
PINARD Hervé
DoB: 1958-07-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Giuseppe Verdi 78410 Aubergenville FRANCE
15432718 424667848 @Company
@Persons
@UBO
@INPI
BENLOUCIF Nouari
DoB: 1958-05-10
PoB: Ampere Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Allée du Professeur Pinard 83100 Toulon 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.