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 1961-01-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361424 333844447 @Company
@Persons
@UBO
@INPI
VINSONNEAU Patrice Jacky
DoB: 1961-04-16
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE de Chez Pineau 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1380866 489349936 @Company
@Persons
@UBO
@INPI
PINEAU Freddy
DoB: 1961-06-14
PoB: 16167 JARNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maine Fayat 16120 Bonneuil FRANCE
2180412 999990005 @Company
@Persons
@UBO
@INPI
Pineau Dorothée
DoB: 1961-09-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue des Princes 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522255 324379569 @Company
@Persons
@UBO
@INPI
PINEAU LUMEAU Evelyne Monique
DoB: 1961-01-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du clos st jacques 85640 Mouchamps France
5551138 333393114 @Company
@Persons
@UBO
@INPI
GABORIT Olivier Edmond Jean
DoB: 1961-10-11
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Puits Pineau 85230 Beauvoir-sur-Mer France
5746418 494557333 @Company
@Persons
@UBO
@INPI
PINEAU Gil Pierre
DoB: 1961-01-22
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Plat Bassin - le Bateau 47120 Duras FRANCE
5746419 494557333 @Company
@Persons
@UBO
@INPI
PINEAU Gil Pierre
DoB: 1961-01-22
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieudit Plat Bassin - le Bateau 47120 Duras FRANCE
6639227 488386640 @Company
@Persons
@UBO
@INPI
PINEAU Stéphane Richard
DoB: 1961-01-08
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Route de Beaubaton 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639228 488386640 @Company
@Persons
@UBO
@INPI
PINEAU Stéphane Richard
DoB: 1961-01-08
PoB: 79270 ST MAIXENT L'ECOLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Route de Beaubaton 86550 Mignaloux-Beauvoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6652335 318994225 @Company
@Persons
@UBO
@INPI
PINEAU NADINE, YVETTE, BERTHE ROGEON SERGE
DoB: 1961-06-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de la Butte Bretagne 86160 Champagné-Saint-Hilaire FRANCE
8021201 389110727 @Company
@Persons
@UBO
@INPI
HEUDE TREGOUET Martine Marie-Claire
DoB: 1961-04-26
PoB: 35125 Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Pineau 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
8668602 382697662 @Company
@Persons
@UBO
@INPI
ROCH PINEAU Véronique Gisèle Monique
DoB: 1961-09-28
PoB: PARTHENAY (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES PINEAU SOULBROIS MAUZE THOUARSAIS 79100 Thouars FRANCE
9964363 343733994 @Company
@Persons
@UBO
@INPI
PINEAU Christian
DoB: 1961-01-25
PoB: CHOLET:49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA MAILLOCHERE CHOLET 49300 FRANCE
9978343 412483554 @Company
@Persons
@UBO
@INPI
PINEAU LE GALL Colette
DoB: 1961-01-12
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Charbonnerie 53290 Saint-Denis-d'Anjou 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.