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 1954-12-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2537762 509162889 @Company
@Persons
@UBO
@INPI
MAHON DE MONAGHAN PINEAU Laurence
DoB: 1954-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Suffren 75007 Paris France
6054500 393351234 @Company
@Persons
@UBO
@INPI
LABORDE PINEAU Marie-Josée
DoB: 1954-12-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Desaix 44000 Nantes France
6500710 815222864 @Company
@Persons
@UBO
@INPI
STELLVAGEN Eric Henri Raoul
DoB: 1954-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Pineau 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6500711 815222864 @Company
@Persons
@UBO
@INPI
STELLVAGEN Eric Henri Raoul
DoB: 1954-07-04
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Pineau 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6591839 493965776 @Company
@Persons
@UBO
@INPI
MARTIN PINEAU Béatrice
DoB: 1954-05-08
PoB: 89257 Migennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 D Rue Fontaine St Martin 89400 Bonnard FRANCE yes
@Cadastre
@Geotag
6601042 492298534 @Company
@Persons
@UBO
@INPI
MARTIN PINEAU Béatrice
DoB: 1954-05-08
PoB: 89257 Migennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 D Rue Fontaine St Martin 89400 Bonnard FRANCE yes
@Cadastre
@Geotag
6847340 531232544 @Company
@Persons
@UBO
@INPI
PINEAU DUMONTET Joelle
DoB: 1954-12-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des jardins 17770 Aumagne FRANCE
8659065 334149697 @Company
@Persons
@UBO
@INPI
PINEAU Annick
DoB: 1954-03-10
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mortefond VERRINES SUR CELLES 79370 Celles-sur-Belle FRANCE
9882487 320637564 @Company
@Persons
@UBO
@INPI
LECOINTRE Vincent
DoB: 1954-12-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Pineau la Tomaze 49380 Champ-sur-Layon FRANCE yes
@Cadastre
@Geotag
9917694 315872457 @Company
@Persons
@UBO
@INPI
LECOINTRE Vincent
DoB: 1954-12-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Pineau Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9917695 315872457 @Company
@Persons
@UBO
@INPI
LECOINTRE Vincent
DoB: 1954-12-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Pineau Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
9977177 331516799 @Company
@Persons
@UBO
@INPI
PINEAU Jean Francois
DoB: 1954-12-29
PoB: CHAUDRON EN MAUGES 49
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 RUE ST JEAN ST PIERRE MONTLIMART 49110 ST PIERRE MONTLIMART FRANCE
9978339 412483554 @Company
@Persons
@UBO
@INPI
PINEAU Jean-François
DoB: 1954-12-29
PoB: CHAUDRON EN MAUGES 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bliniere Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE
9978340 412483554 @Company
@Persons
@UBO
@INPI
PINEAU Jean-François
DoB: 1954-12-29
PoB: CHAUDRON EN MAUGES 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bliniere Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre FRANCE
9983388 439478983 @Company
@Persons
@UBO
@INPI
COUBARD PINEAU Annie
DoB: 1954-12-19
PoB: 49358 Turquant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue de Verdun Vihiers 49310 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987656 321628851 @Company
@Persons
@UBO
@INPI
LECOINTRE Vincent
DoB: 1954-12-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Pineau Champ-sur-Layon 49380 Bellevigne-en-Layon FRANCE
9991366 339542029 @Company
@Persons
@UBO
@INPI
PINEAU Marie- Noëlle
DoB: 1954-12-12
PoB: 49083 Chaudron-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée de la Grande Chesnaye Saint-Pierre-Montlimart 49110 Montrevault-sur-Èvre 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.