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 1949-10-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4759966 788688117 @Company
@Persons
@UBO
@INPI
PINEAU Yves
DoB: 1949-01-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Route Stratégique 94270 Le Kremlin-Bicêtre FRANCE
4759967 788688117 @Company
@Persons
@UBO
@INPI
PINEAU Yves
DoB: 1949-01-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Route Stratégique 94270 Le Kremlin-Bicêtre FRANCE
5540219 493817225 @Company
@Persons
@UBO
@INPI
SZTANDERA PINEAU Annick Nicole
DoB: 1949-05-04
PoB: Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Arthur Rimbaud 85000 La Roche-sur-Yon France
5540220 493817225 @Company
@Persons
@UBO
@INPI
SZTANDERA PINEAU Annick Nicole
DoB: 1949-05-04
PoB: Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Arthur Rimbaud 85000 La Roche-sur-Yon France
5565010 510441470 @Company
@Persons
@UBO
@INPI
PINEAU Norbert Jean Gilles
DoB: 1949-07-21
PoB: 85164 Notre-Dame-de-Monts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Champ Martin 85300 Le Perrier France
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
6006744 438674293 @Company
@Persons
@UBO
@INPI
PINEAU Jean Auguste Louis Marie
DoB: 1949-06-09
PoB: 44212 Vallet (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue d'Anjou 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6064367 429414238 @Company
@Persons
@UBO
@INPI
VILAINE PINEAU Françoise Marie Madeleine
DoB: 1949-10-22
PoB: ST LUMINE DE CLISSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Constant Pallard 44190 Clisson France yes
@Cadastre
@Geotag
6064368 429414238 @Company
@Persons
@UBO
@INPI
VILAINE PINEAU Françoise Marie Madeleine
DoB: 1949-10-22
PoB: ST LUMINE DE CLISSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Constant Pallard 44190 Clisson France yes
@Cadastre
@Geotag
6070740 388113417 @Company
@Persons
@UBO
@INPI
PINEAU RAINEAU Monique Renée Alice Marie
DoB: 1949-11-10
PoB: 44155 Saint-Colomban (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Pinsons 44860 Pont-Saint-Martin France
7440408 422137067 @Company
@Persons
@UBO
@INPI
PINEAU DARBAS Jocelyne Josiane
DoB: 1949-07-08
PoB: 65267 LAU BALAGNAS 65 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 AVE DU MAS ROUGE 34670 BAILLARGUES FRANCE
8675266 349770966 @Company
@Persons
@UBO
@INPI
PAIN PINEAU Francine Andrée Germaine
DoB: 1949-10-31
PoB: CHAMBROUTET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES GRANDES MOTTES" 79430 La Chapelle-Saint-Laurent FRANCE
9744353 492621164 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Joseph Louis Marie
DoB: 1949-07-12
PoB: 44141 LA REMAUDIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DE KERVENO 56240 LANVAUDAN FRANCE yes
@Cadastre
@Geotag
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

 

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.