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 1963-05-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502075 830865143 @Company
@Persons
@UBO
@INPI
PINEAU Hervé
DoB: 1963-05-30
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route de Bourcefranc Marennes 17320 MARENNES-HIERS-BROUAGE FRANCE yes
@Cadastre
@Geotag
654904 552103541 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Noël
DoB: 1963-12-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B boulevard du Maréchal Foch 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1775598 817441470 @Company
@Persons
@UBO
@INPI
Morel Pineau Dominique
DoB: 1963-07-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Petite Minière 78280 Guyancourt France
1775600 817441470 @Company
@Persons
@UBO
@INPI
Morel Pineau Dominique
DoB: 1963-07-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de la Petite Minière 78280 Guyancourt France
8643596 752940759 @Company
@Persons
@UBO
@INPI
EARL PINEAU
DoB: 329507966
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
LA MARTINIERE 79310 Vouhé FRANCE
8645189 410601678 @Company
@Persons
@UBO
@INPI
PINEAU Herve
DoB: 1963-05-30
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE SALLES 79800 Pamproux FRANCE
8659569 329507966 @Company
@Persons
@UBO
@INPI
GUIT PINEAU Andrea Michèle Françoise
DoB: 1963-08-30
PoB: CHANTEMERLE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARTINIERE 79310 Vouhé FRANCE
9893040 500613724 @Company
@Persons
@UBO
@INPI
LIGERIM GESTION
DoB: 432035335
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5B boulevard du Mal Foch 49100 Angers FRANCE yes
@Cadastre
@Geotag
9893327 453998395 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Noël
DoB: 1963-12-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B boulevard du Maréchal Foch 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9893522 429339583 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Noel
DoB: 1963-12-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
8bis boulevard du Maréchal Foch 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9913980 418445995 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Noël
DoB: 1963-12-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B boulevard du Maréchal Foch 49100 Angers FRANCE
9967791 423546134 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Noël
DoB: 1963-12-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8B boulevard du Maréchal Foch 49100 Angers FRANCE
9986867 432035335 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Noël
DoB: 1963-12-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B boulevard du Maréchal Foch 49100 Angers FRANCE yes
@Cadastre
@Geotag
9989732 423599166 @Company
@Persons
@UBO
@INPI
PINEAU Jean Noël
DoB: 1963-12-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Françaiserie Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
15742940 828691246 @Company
@Persons
@UBO
@INPI
PINEAU Hervé Aimé Marie
DoB: 1963-05-30
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Bourcefranc Marennes 17320 Marennes-Hiers-Brouage FRANCE
15933803 851184200 @Company
@Persons
@UBO
@INPI
KLEIN PINEAU Nathalie Françoise
DoB: 1963-03-29
PoB: 75101 Paris 1(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée des Frênes 69110 Sainte-Foy-lès-Lyon France
15933804 851184200 @Company
@Persons
@UBO
@INPI
KLEIN PINEAU Nathalie Françoise
DoB: 1963-03-29
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Frênes 69110 Sainte-Foy-lès-Lyon 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.