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 1967-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389259 494155799 @Company
@Persons
@UBO
@INPI
PINEAU Thierry Patrick
DoB: 1967-04-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chiron 16290 Asnières-sur-Nouère FRANCE
2082325 444283584 @Company
@Persons
@UBO
@INPI
PINEAU FLORENCE
DoB: 1967-10-04
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Dupetit-Thouars 75003 Paris France
5519236 751706888 @Company
@Persons
@UBO
@INPI
AVRIL PINEAU Frédérique
DoB: 1967-10-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Liborgère 85670 Saint-Paul-Mont-Penit France
5519237 751706888 @Company
@Persons
@UBO
@INPI
AVRIL PINEAU Frédérique
DoB: 1967-10-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Liborgère 85670 Saint-Paul-Mont-Penit France
6200915 800241952 @Company
@Persons
@UBO
@INPI
PINEAU Pascal Didier Claude
DoB: 1967-03-10
PoB: 72161 Lhomme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Louis 77000 Melun FRANCE yes
@Cadastre
@Geotag
6200916 800241952 @Company
@Persons
@UBO
@INPI
PINEAU Pascal Didier Claude
DoB: 1967-03-10
PoB: 72161 Lhomme FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Saint Louis 77000 Melun FRANCE yes
@Cadastre
@Geotag
6200917 800241952 @Company
@Persons
@UBO
@INPI
VIVIANT PINEAU Véronique
DoB: 1967-04-21
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Louis 77000 Melun FRANCE yes
@Cadastre
@Geotag
6200918 800241952 @Company
@Persons
@UBO
@INPI
VIVIANT PINEAU Véronique
DoB: 1967-04-21
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Saint Louis 77000 Melun FRANCE yes
@Cadastre
@Geotag
6205166 442806899 @Company
@Persons
@UBO
@INPI
PINEAU Pascal Didier Claude
DoB: 1967-03-10
PoB: 72161 Lhomme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Général de Gaulle 77000 Melun FRANCE
6227235 507485274 @Company
@Persons
@UBO
@INPI
JULIA PINEAU Anne Cécile
DoB: 1967-05-09
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Les Gibeaux" 70600 Champlitte FRANCE yes
@Cadastre
@Geotag
6653120 417662194 @Company
@Persons
@UBO
@INPI
PINEAU ANDRADE Nathalie Dominique Madeleine
DoB: 1967-05-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Louis Pasteur 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064666 378298608 @Company
@Persons
@UBO
@INPI
FARAMIA PINEAU Sophie Jeannette
DoB: 1967-12-03
PoB: 92012 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 av. Lafayette 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7089442 823136247 @Company
@Persons
@UBO
@INPI
PINEAU Christian, Yves, Marcel
DoB: 1967-07-30
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Rochelle 17220 Saint-Rogatien FRANCE yes
@Cadastre
@Geotag
7102197 432958239 @Company
@Persons
@UBO
@INPI
PINEAU Eric
DoB: 1967-03-08
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue DES SAUNIERS 17530 ARVERT FRANCE
7996887 522053529 @Company
@Persons
@UBO
@INPI
PINEAU Stéphane Yves
DoB: 1967-10-16
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Prieuré 37530 Pocé-sur-Cisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7996888 522053529 @Company
@Persons
@UBO
@INPI
PINEAU Stéphane Yves
DoB: 1967-10-16
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Prieuré 37530 Pocé-sur-Cisse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900791 509187134 @Company
@Persons
@UBO
@INPI
GOUJON PINEAU Christine
DoB: 1967-02-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bluet 49080 Bouchemaine FRANCE
9900792 509187134 @Company
@Persons
@UBO
@INPI
GOUJON PINEAU Christine
DoB: 1967-02-10
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Bluet 49080 Bouchemaine FRANCE
9938161 439534553 @Company
@Persons
@UBO
@INPI
BRIN PINEAU Laurence
DoB: 1967-03-24
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES LE SOLEIL 26 CHEMIN DE GRANGEARD 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
10659101 481587400 @Company
@Persons
@UBO
@INPI
PINEAU MANGIN Valérie
DoB: 1967-10-01
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Maugres 10320 Saint-Jean-de-Bonneval FRANCE
13209149 394410567 @Company
@Persons
@UBO
@INPI
CLIMENT Guillaume
DoB: 1967-09-11
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Pineau 33100 Bordeaux 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.