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 1969-05-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378524 832681993 @Company
@Persons
@UBO
@INPI
PINEAU Daniel
DoB: 1969-07-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard du Président Wilson 33000 Bordeaux FRANCE
1210483 449120567 @Company
@Persons
@UBO
@INPI
PINEAU Sebastien Antony Claude
DoB: 1969-11-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 286 Rue ETIENNE MARCEL 93100 Montreuil FRANCE
4656240 537986408 @Company
@Persons
@UBO
@INPI
BARDOT PINEAU Catherine Laurence
DoB: 1969-02-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
935 Chemin du Romanil 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4656242 537986408 @Company
@Persons
@UBO
@INPI
BARDOT PINEAU Catherine Laurence
DoB: 1969-02-12
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
935 Chemin du Romanil 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
5493809 484723150 @Company
@Persons
@UBO
@INPI
PINEAU Franck
DoB: 1969-06-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montassier 85500 Les Herbiers France
5494741 509703229 @Company
@Persons
@UBO
@INPI
PINEAU Vincent Gérard Yvon
DoB: 1969-10-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Nenuphars 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5494742 509703229 @Company
@Persons
@UBO
@INPI
PINEAU Vincent Gérard Yvon
DoB: 1969-10-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Nenuphars 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
5505400 452067200 @Company
@Persons
@UBO
@INPI
PINEAU Vincent Gérard Yvon
DoB: 1969-10-11
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Nenuphars 85160 Saint-Jean-de-Monts France
5511664 485680102 @Company
@Persons
@UBO
@INPI
PINEAU Freddy
DoB: 1969-07-09
PoB: Challans FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 lotissement des Terres Marines l'Herbaudiere 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5521807 443948542 @Company
@Persons
@UBO
@INPI
PINEAU Franck Jean-Claude
DoB: 1969-05-25
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le hameau de la Belle Etoile 85160 Saint-Jean-de-Monts France
5523720 447549080 @Company
@Persons
@UBO
@INPI
PINEAU Patrick Robert Marie
DoB: 1969-04-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Francois Brillaud 85610 Cugand France
5552294 494721178 @Company
@Persons
@UBO
@INPI
PINEAU Franck Jean-Claude
DoB: 1969-05-25
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le hameau de la Belle Etoile 85160 Saint-Jean-de-Monts France
5552295 494721178 @Company
@Persons
@UBO
@INPI
PINEAU Franck Jean-Claude
DoB: 1969-05-25
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le hameau de la Belle Etoile 85160 Saint-Jean-de-Monts France
5561293 508994936 @Company
@Persons
@UBO
@INPI
PINEAU Franck Marie Gaston
DoB: 1969-06-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montassier 85500 Les Herbiers France
5561294 508994936 @Company
@Persons
@UBO
@INPI
PINEAU Franck Marie Gaston
DoB: 1969-06-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montassier 85500 Les Herbiers France
5986918 531257350 @Company
@Persons
@UBO
@INPI
PINEAU Nathalie Maude Yvonne
DoB: 1969-06-13
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Marronniers 44120 Vertou France
5986919 531257350 @Company
@Persons
@UBO
@INPI
PINEAU Nathalie Maude Yvonne
DoB: 1969-06-13
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 avenue des Marronniers 44120 Vertou France
6039901 803849322 @Company
@Persons
@UBO
@INPI
PINEAU Nathalie Maude
DoB: 1969-06-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des marronniers 44120 Vertou France
6039902 803849322 @Company
@Persons
@UBO
@INPI
PINEAU Nathalie Maude
DoB: 1969-06-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des marronniers 44120 Vertou France
6594181 524788668 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Jean Jacques Claude
DoB: 1969-10-21
PoB: 45234 Orléans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Ponessant Saint-Martin-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6594182 524788668 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Jean Jacques Claude
DoB: 1969-10-21
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de Ponessant Saint-Martin-sur-Ouanne 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6657084 383003795 @Company
@Persons
@UBO
@INPI
PINEAU Isabelle Béatrice
DoB: 1969-05-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue Sophie Rodrigues 92500 Rueil-Malmaison FRANCE
6657294 303056824 @Company
@Persons
@UBO
@INPI
PINEAU Benoît Michel
DoB: 1969-06-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gros Chêne 86190 Chalandray FRANCE yes
@Cadastre
@Geotag
6657295 303056824 @Company
@Persons
@UBO
@INPI
PINEAU Benoît Michel
DoB: 1969-06-10
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gros Chêne 86190 Chalandray FRANCE yes
@Cadastre
@Geotag
7093482 789920907 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel, Jean, René
DoB: 1969-11-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue de la Laisse 17230 Charron FRANCE
8063576 351964572 @Company
@Persons
@UBO
@INPI
FOUCAULT Stéphane Constant Eugène
DoB: 1969-02-07
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Pineau 37190 Azay-le-Rideau France
8781193 808456735 @Company
@Persons
@UBO
@INPI
PINEAU Hervé
DoB: 1969-11-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Encus - Moulet 63530 Volvic FRANCE
9819228 444843577 @Company
@Persons
@UBO
@INPI
PINEAU Thierry Georges
DoB: 1969-10-31
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place de la république 83210 Sollies Toucas FRANCE
9819229 444843577 @Company
@Persons
@UBO
@INPI
PINEAU Thierry Georges
DoB: 1969-10-31
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 place de la république 83210 Sollies Toucas FRANCE
9929001 333120624 @Company
@Persons
@UBO
@INPI
PINEAU COUTAULT Noella
DoB: 1969-12-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ardeberge 49290 Chalonnes-sur-Loire FRANCE
9932183 433497575 @Company
@Persons
@UBO
@INPI
PINEAU Jacques
DoB: 1969-06-12
PoB: 44084 LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHATAIGNIER" 49530 LIRE FRANCE
9936498 400070223 @Company
@Persons
@UBO
@INPI
PINEAU GIRARD Christelle
DoB: 1969-07-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA BRUANDIERE JALLAIS 49510 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9936499 400070223 @Company
@Persons
@UBO
@INPI
PINEAU GIRARD Christelle
DoB: 1969-07-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA BRUANDIERE JALLAIS 49510 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9961470 350722005 @Company
@Persons
@UBO
@INPI
PINEAU GIRARD Christelle
DoB: 1969-07-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA BRUANDIERE 49510 JALLAIS FRANCE
9995679 388372567 @Company
@Persons
@UBO
@INPI
PINEAU COUTAULT Noella
DoB: 1969-12-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ardeberge 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
11377572 643650393 @Company
@Persons
@UBO
@INPI
PINEAU Francois
DoB: 1969-11-18
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Artus Fillon Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11417085 494230568 @Company
@Persons
@UBO
@INPI
PINEAU Antoine
DoB: 1969-08-19
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue du 11 Novembre1918 92190 Meudon FRANCE 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.