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 1970-01-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2193593 39109855 @Company
@Persons
@UBO
@INPI
PINEAU ANTOINE
DoB: 1970-01-18
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/8 rue Goethe 75116 Paris France
5292670 497509968 @Company
@Persons
@UBO
@INPI
PINEAU Michel Daniel Franck
DoB: 1970-01-16
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue de Brulon 14810 Merville Franceville Plage FRANCE
5319426 539155192 @Company
@Persons
@UBO
@INPI
PINEAU Michel, Daniel, Franck
DoB: 1970-01-16
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse du Jardinier 14810 Gonneville-en-Auge FRANCE
5339293 481384766 @Company
@Persons
@UBO
@INPI
PINEAU Michel, Daniel, Franck
DoB: 1970-01-16
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue des Baigneurs 14810 MERVILLE FRANCEVILLE PLAGE FRANCE
5339294 481384766 @Company
@Persons
@UBO
@INPI
PINEAU Michel, Daniel, Franck
DoB: 1970-01-16
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue des Baigneurs 14810 MERVILLE FRANCEVILLE PLAGE FRANCE
5344640 492729660 @Company
@Persons
@UBO
@INPI
PINEAU Michel, Daniel, Franck
DoB: 1970-01-16
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B avenue de Brûlon 14810 Merville-Franceville-Plage FRANCE
5344641 492729660 @Company
@Persons
@UBO
@INPI
PINEAU Michel, Daniel, Franck
DoB: 1970-01-16
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B avenue de Brûlon 14810 Merville-Franceville-Plage FRANCE
5344965 493729875 @Company
@Persons
@UBO
@INPI
PINEAU Michel, Daniel, Franck
DoB: 1970-01-16
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B AVENUE DE BRULON 14810 MERVILLE FRANCEVILLE PLAGE FRANCE
5344966 493729875 @Company
@Persons
@UBO
@INPI
PINEAU Michel, Daniel, Franck
DoB: 1970-01-16
PoB: 14060 BENOUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B AVENUE DE BRULON 14810 MERVILLE FRANCEVILLE PLAGE FRANCE
5352821 814470183 @Company
@Persons
@UBO
@INPI
PINEAU Michel, Daniel, Franck
DoB: 1970-01-16
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Bis avenue de Brulon 14810 Merville-Franceville-Plage FRANCE
5619860 383339009 @Company
@Persons
@UBO
@INPI
PINEAU Gaël
DoB: 1970-01-05
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Petit Latay" 53200 Laigné FRANCE
5651175 388286874 @Company
@Persons
@UBO
@INPI
PINEAU Gaël
DoB: 1970-01-05
PoB: 53084 Craon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Petit Latay 53200 Laigné FRANCE
5680447 391416930 @Company
@Persons
@UBO
@INPI
PINEAU Denis
DoB: 1970-01-04
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
822 route de Mansigné la Courans 72510 Requeil FRANCE
5690812 786351338 @Company
@Persons
@UBO
@INPI
PINEAU Denis
DoB: 1970-01-04
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Courans 72510 Requeil FRANCE
5970466 788355105 @Company
@Persons
@UBO
@INPI
MARTINEZ Cyril
DoB: 1970-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34B rue Fernand Pineau Chaillou 44300 Nantes France
6046764 353778525 @Company
@Persons
@UBO
@INPI
PINEAU Franck Jean Charles Jackie
DoB: 1970-04-01
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Arsène Leloup 44100 Nantes France yes
@Cadastre
@Geotag
6046765 353778525 @Company
@Persons
@UBO
@INPI
PINEAU Franck Jean Charles Jackie
DoB: 1970-04-01
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Arsène Leloup 44100 Nantes France yes
@Cadastre
@Geotag
6068286 412262487 @Company
@Persons
@UBO
@INPI
PINEAU Gilbert Jean René
DoB: 1970-06-28
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Dixmerie 44430 Le Loroux-Bottereau France
8023112 512211319 @Company
@Persons
@UBO
@INPI
BOIRET ROUSSINEAU Valérie Maryvonne
DoB: 1970-01-26
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pineau 37190 Azay-le-Rideau France
8023113 512211319 @Company
@Persons
@UBO
@INPI
BOIRET ROUSSINEAU Valérie Maryvonne
DoB: 1970-01-26
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pineau 37190 Azay-le-Rideau France
8063577 351964572 @Company
@Persons
@UBO
@INPI
VINCENT FOUCAULT Dominique Michelle
DoB: 1970-01-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Pineau 37190 Azay-le-Rideau France
9922506 341176881 @Company
@Persons
@UBO
@INPI
LEVEQUE PINEAU Isabelle
DoB: 1970-07-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ter route du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE
11195948 507492213 @Company
@Persons
@UBO
@INPI
PINEAU Pierre Augustin Félix William
DoB: 1970-03-06
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Four 44260 Prinquiau France
11195949 507492213 @Company
@Persons
@UBO
@INPI
PINEAU Pierre Augustin Félix William
DoB: 1970-03-06
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Four 44260 Prinquiau France
12333668 490975620 @Company
@Persons
@UBO
@INPI
PINEAU Antoine Claude Joachim Pierre
DoB: 1970-01-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GOETHE 75116 Paris FRANCE yes
@Cadastre
@Geotag
12333669 490975620 @Company
@Persons
@UBO
@INPI
PINEAU Antoine Claude Joachim Pierre
DoB: 1970-01-18
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GOETHE 75116 Paris 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.