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 1966-06-21 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
832792 301572764 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
832902 301572764 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7065375 752236240 @Company
@Persons
@UBO
@INPI
PINEAU Claude
DoB: 1966-06-18
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Mélées 17730 Port-des-Barques FRANCE
8154543 521267203 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel Claude René
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
8163294 438751570 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172135 437588643 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172195 437588643 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8174028 301572764 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8174141 301572764 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8189949 309705424 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
8193658 339832107 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8202142 314210576 @Company
@Persons
@UBO
@INPI
3IT
DoB: 518425210
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Lazare Carnot 31000 Toulouse France
8265358 309096741 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel Claude René
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8270964 490555406 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8275650 518425210 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel Claude René
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
8286124 327620431 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
8293013 326544731 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
8328462 440498103 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9891502 483330510 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Marc
DoB: 1966-09-06
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MOULIN LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE
9995982 487736886 @Company
@Persons
@UBO
@INPI
PINEAU Jean Marc
DoB: 1966-09-06
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT MOULIN LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995983 487736886 @Company
@Persons
@UBO
@INPI
PINEAU Jean Marc
DoB: 1966-09-06
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT MOULIN LA CHAPELLE DU GENET 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780868 301572764 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780957 301572764 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14781034 309705424 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
14781488 327620431 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
14784491 437588643 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784535 437588643 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
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.