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 1960-11-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305827 504719089 @Company
@Persons
@UBO
@INPI
PINEAU Patrick
DoB: 1960-11-05
PoB: Sidi-Kacem MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée de Panama 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1305828 504719089 @Company
@Persons
@UBO
@INPI
PINEAU Patrick
DoB: 1960-11-05
PoB: Sidi-Kacem MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée de Panama 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1899703 822817862 @Company
@Persons
@UBO
@INPI
Pineau Lionel Michel Georges Marie
DoB: 1960-06-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue de Wattignies 75012 Paris France
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
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
5552399 519231401 @Company
@Persons
@UBO
@INPI
PINEAU Thierry
DoB: 1960-06-20
PoB: Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Aristide Briand 85100 Les Sables-d'Olonne France
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
5563218 482881919 @Company
@Persons
@UBO
@INPI
PINEAU GUITTONNEAU Corinne
DoB: 1960-05-04
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125B avenue Valentin 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5563219 482881919 @Company
@Persons
@UBO
@INPI
PINEAU GUITTONNEAU Corinne
DoB: 1960-05-04
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125B avenue Valentin 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5565917 351780846 @Company
@Persons
@UBO
@INPI
PINEAU Thierry
DoB: 1960-08-18
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Noiviere le Pissot 85270 Saint-Hilaire-de-Riez France
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
6012779 808052377 @Company
@Persons
@UBO
@INPI
LE BRIGAND PINEAU Anne Marie
DoB: 1960-11-26
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JEAN XXIII 44470 CARQUEFOU France yes
@Cadastre
@Geotag
6012780 808052377 @Company
@Persons
@UBO
@INPI
LE BRIGAND PINEAU Anne Marie
DoB: 1960-11-26
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE JEAN XXIII 44470 CARQUEFOU France yes
@Cadastre
@Geotag
6651561 503486094 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Michel Thierry
DoB: 1960-07-04
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 86510 Champagné-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6651562 503486094 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Michel Thierry
DoB: 1960-07-04
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bourg 86510 Champagné-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656027 430055749 @Company
@Persons
@UBO
@INPI
PINEAU Lionel Joël
DoB: 1960-02-14
PoB: 86221 Saint Genest d'Ambiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Parc 86140 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656028 430055749 @Company
@Persons
@UBO
@INPI
PINEAU Lionel Joël
DoB: 1960-02-14
PoB: 86221 Saint Genest d'Ambiere FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Parc 86140 Cernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7119853 751791849 @Company
@Persons
@UBO
@INPI
PINEAU Philippe Joseph Gérard
DoB: 1960-07-11
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 chemin des Glyamis 74380 Cranves-Sales FRANCE
7151566 410803670 @Company
@Persons
@UBO
@INPI
PINEAU Philippe, Joseph, Gérard
DoB: 1960-07-11
PoB: 74 SALLANCHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue de la Mairie 74380 Cranves-Sales FRANCE
7151567 410803670 @Company
@Persons
@UBO
@INPI
PINEAU Philippe, Joseph, Gérard
DoB: 1960-07-11
PoB: 74 SALLANCHES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue de la Mairie 74380 Cranves-Sales FRANCE
7151568 410803670 @Company
@Persons
@UBO
@INPI
C2L HOLDING
DoB: 751791849
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
243 chemin des Glyamis 74380 Cranves-Sales FRANCE
8657042 477637904 @Company
@Persons
@UBO
@INPI
PINEAU Antoine
DoB: 1960-08-31
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JEAN JACQUES ROUSSEAU 79200 Parthenay FRANCE
8659568 329507966 @Company
@Persons
@UBO
@INPI
PINEAU Christophe
DoB: 1960-08-08
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79310 Vouhé FRANCE
9704185 537956682 @Company
@Persons
@UBO
@INPI
PINEAU Gilles, Marcel
DoB: 1960-04-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue Georges Clémenceau 91310 Leuville-sur-Orge FRANCE
9704186 537956682 @Company
@Persons
@UBO
@INPI
PINEAU Gilles, Marcel
DoB: 1960-04-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue Georges Clémenceau 91310 Leuville-sur-Orge FRANCE
9704187 537956682 @Company
@Persons
@UBO
@INPI
DESTOUCHES PINEAU Isabelle, Michèle, Denise
DoB: 1960-02-10
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue Georges Clémenceau 91310 Leuville-sur-Orge FRANCE
9704188 537956682 @Company
@Persons
@UBO
@INPI
DESTOUCHES PINEAU Isabelle, Michèle, Denise
DoB: 1960-02-10
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B rue Georges Clémenceau 91310 Leuville-sur-Orge 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.