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 1960-01-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365001 450417316 @Company
@Persons
@UBO
@INPI
MANDON FAURE Florence
DoB: 1960-09-19
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE du Franc Pineau 16370 Cherves-Richemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2450996 392927018 @Company
@Persons
@UBO
@INPI
PINEAU LOUVET PASCALE
DoB: 1960-01-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 rue du Théâtre 75015 Paris France
2450997 392927018 @Company
@Persons
@UBO
@INPI
PINEAU LOUVET PASCALE
DoB: 1960-01-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 rue du Théâtre 75015 Paris France
5488891 382303519 @Company
@Persons
@UBO
@INPI
LATOUCHE Bernard
DoB: 1960-01-11
PoB: Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Joseph Pineau 85330 Noirmoutier-en-l'île France
5497143 751181389 @Company
@Persons
@UBO
@INPI
PINEAU Freddy
DoB: 1960-07-01
PoB: 85107 La Guyonnière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Amiral Duchaffault 85600 La Guyonnière France
5545597 413117672 @Company
@Persons
@UBO
@INPI
LATOUCHE Bernard
DoB: 1960-01-11
PoB: Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Joseph Pineau 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545598 413117672 @Company
@Persons
@UBO
@INPI
LATOUCHE Bernard
DoB: 1960-01-11
PoB: Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue Joseph Pineau 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5555640 424123594 @Company
@Persons
@UBO
@INPI
PINEAU Freddy
DoB: 1960-07-01
PoB: 85107 La Guyonnière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Pantiere 85500 Les Herbiers France
5558082 794741645 @Company
@Persons
@UBO
@INPI
PINEAU JOUBERT Caroline Catherine Christine
DoB: 1960-01-26
PoB: Saint-Jean-de-Monts FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Haie 85220 Saint-Révérend France yes
@Cadastre
@Geotag
5575135 502879257 @Company
@Persons
@UBO
@INPI
PINEAU Thierry Jacques Marie
DoB: 1960-06-20
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Aristide Briand 85100 Les Sables-d'Olonne France
5972043 304928203 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Yves Raymond Gilles
DoB: 1960-01-27
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rivières 44330 Vallet France
5974880 433453230 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Yves Raymond Gilles
DoB: 1960-01-27
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rivières 44330 Vallet France yes
@Cadastre
@Geotag
6482425 818024663 @Company
@Persons
@UBO
@INPI
PINEAU MATHIEU Catherine
DoB: 1960-07-22
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Marne 33127 Martignas-sur-Jalle FRANCE
6482426 818024663 @Company
@Persons
@UBO
@INPI
PINEAU MATHIEU Catherine
DoB: 1960-07-22
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Marne 33127 Martignas-sur-Jalle FRANCE
6491972 793050717 @Company
@Persons
@UBO
@INPI
PINEAU Christian
DoB: 1960-10-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Pesotte 33138 Lanton FRANCE
7438351 433966892 @Company
@Persons
@UBO
@INPI
SCHOCH PINEAU Christine
DoB: 1960-04-06
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALL. DE PARIS 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9957986 440632032 @Company
@Persons
@UBO
@INPI
PEDEL SAMSON Jeanne- Louise
DoB: 1960-01-30
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50D rue de Pineau 49300 Cholet FRANCE
9973268 818256240 @Company
@Persons
@UBO
@INPI
PAILLAT Bernard
DoB: 1960-01-17
PoB: 85090 Sevremont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Pineau Le Puy Saint-Bonnet 49300 Cholet FRANCE
9981326 814240842 @Company
@Persons
@UBO
@INPI
PEDEL SAMSON Jeanne-Louise
DoB: 1960-01-30
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50D rue de Pineau 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9981327 814240842 @Company
@Persons
@UBO
@INPI
PEDEL SAMSON Jeanne-Louise
DoB: 1960-01-30
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50D rue de Pineau 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10121686 388576068 @Company
@Persons
@UBO
@INPI
YSERB PINEAU Ghislaine Antoinette
DoB: 1960-01-18
PoB: ECROUVES (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 GRANDE RUE 54370 EINVILLE AU JARD FRANCE
11208234 508943362 @Company
@Persons
@UBO
@INPI
PINEAU Viviane
DoB: 1960-03-04
PoB: 86165 Montmorillon (86) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue Jean Jaurès 44550 Montoir de Bretagne 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.