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 PINEAU 1949-04-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4353531 443777941 @Company
@Persons
@UBO
@INPI
PINEAU Joseph Jacques Elic
DoB: 1949-03-31
PoB: 85017 BEAUREPAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 Combe Léon 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4353532 443777941 @Company
@Persons
@UBO
@INPI
PINEAU Joseph Jacques Elic
DoB: 1949-03-31
PoB: 85017 BEAUREPAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 Combe Léon 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4382269 751322983 @Company
@Persons
@UBO
@INPI
PINEAU Joseph, Jacques, Elie
DoB: 1949-03-31
PoB: 85017 Beaurepaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 impasse de Combe Leons 12100 Millau FRANCE yes
@Cadastre
@Geotag
4382270 751322983 @Company
@Persons
@UBO
@INPI
PINEAU Joseph, Jacques, Elie
DoB: 1949-03-31
PoB: 85017 Beaurepaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
430 impasse de Combe Leons 12100 Millau FRANCE yes
@Cadastre
@Geotag
5985991 478136799 @Company
@Persons
@UBO
@INPI
PINEAU Joseph Marie
DoB: 1949-09-03
PoB: Saint-Pierre-des-Echaubro FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Haute du Rateau Saint-Mathurin-sur-Loire 49250 LOIRE AUTHION France yes
@Cadastre
@Geotag
6023950 423300110 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Paul René Hermeland
DoB: 1949-04-03
PoB: 44163 Saint-Herblon (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La chapelle Gauvin 44150 Ancenis France yes
@Cadastre
@Geotag
6023951 423300110 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Paul René Hermeland
DoB: 1949-04-03
PoB: 44163 Saint-Herblon (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La chapelle Gauvin 44150 Ancenis France yes
@Cadastre
@Geotag
6591752 345295661 @Company
@Persons
@UBO
@INPI
DUBOIS TREHOREL Annick Mauricette Mariette
DoB: 1949-06-19
PoB: 51599 Vaudemanges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Ferme 89400 Épineau-les-Voves FRANCE
6591753 345295661 @Company
@Persons
@UBO
@INPI
DUBOIS TREHOREL Annick Mauricette Mariette
DoB: 1949-06-19
PoB: 51599 Vaudemanges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Ferme 89400 Épineau-les-Voves FRANCE
6594974 419606207 @Company
@Persons
@UBO
@INPI
DUBOIS TREHOREL Annick Mauricette Mariette
DoB: 1949-06-19
PoB: 51599 Vaudemanges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Ferme 89410 Épineau-les-Voves FRANCE yes
@Cadastre
@Geotag
8036696 404994790 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: 37014 Azay-le-Rideau (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036697 404994790 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: 37014 Azay-le-Rideau (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042825 320318371 @Company
@Persons
@UBO
@INPI
PINEAU TINON Josette Eliane Monique
DoB: 1949-03-26
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Saint Cyr avenue n°25 - 171 boulevard Charles de Gaulle 37540 Saint Cyr Sur Loire France
8042826 320318371 @Company
@Persons
@UBO
@INPI
PINEAU TINON Josette Eliane Monique
DoB: 1949-03-26
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Saint Cyr avenue n°25 - 171 boulevard Charles de Gaulle 37540 Saint Cyr Sur Loire France
8048565 407931427 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: AZAY LE RIDEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay-le-Rideau France
10023343 800961740 @Company
@Persons
@UBO
@INPI
PINEAU Gilles, Marie, Léon, Maurice
DoB: 1949-10-05
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Duguay Trouin Saint-Jacques 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
10023344 800961740 @Company
@Persons
@UBO
@INPI
PINEAU Gilles, Marie, Léon, Maurice
DoB: 1949-10-05
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 impasse Duguay Trouin Saint-Jacques 56370 Sarzeau FRANCE yes
@Cadastre
@Geotag
10751795 503219420 @Company
@Persons
@UBO
@INPI
PINEAU Jean Claude
DoB: 1949-09-05
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Avenue Janvier Passero Bât C 11 Les 3 Rivières 6210 Mandelieu-la-Napoule 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.