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 1970-05-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1376182 528978315 @Company
@Persons
@UBO
@INPI
PINEAU BONNEFOND Emmanuelle Marie Monique
DoB: 1970-03-20
PoB: 17385 Saint-Pierre-d'Oléron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Roland 2 Route de l'Amandier 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
1376183 528978315 @Company
@Persons
@UBO
@INPI
PINEAU BONNEFOND Emmanuelle Marie Monique
DoB: 1970-03-20
PoB: 17385 Saint-Pierre-d'Oléron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chez Roland 2 Route de l'Amandier 16200 Mainxe FRANCE yes
@Cadastre
@Geotag
4128126 800394009 @Company
@Persons
@UBO
@INPI
DE ARAUJO PINEAU Karine Andrée Marie
DoB: 1970-04-22
PoB: 02630 Quessy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de la Ferté Alais 91880 Bouville 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
5487916 828635995 @Company
@Persons
@UBO
@INPI
Mouille Pineau Anita
DoB: 1970-02-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue François Brillaud 85610 Cugand France
5493810 484723150 @Company
@Persons
@UBO
@INPI
MARTINEAU PINEAU Béatrice
DoB: 1970-04-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montassier 85500 Les Herbiers 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
5716777 789568052 @Company
@Persons
@UBO
@INPI
PINEAU Philippe
DoB: 1970-05-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ardriers 72000 Le Mans FRANCE
5737663 794763284 @Company
@Persons
@UBO
@INPI
PINEAU Philippe
DoB: 1970-05-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ardriers 72000 Le Mans FRANCE
5737664 794763284 @Company
@Persons
@UBO
@INPI
PINEAU Philippe
DoB: 1970-05-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ardriers 72000 Le Mans FRANCE
9947584 514074640 @Company
@Persons
@UBO
@INPI
LEVEQUE PINEAU Isabelle
DoB: 1970-07-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12ter route du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
10283216 488284340 @Company
@Persons
@UBO
@INPI
PINEAU Sybille
DoB: 1970-05-03
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Route DU ROC ROUGE LE CHENE 73200 Mercury FRANCE yes
@Cadastre
@Geotag
10283217 488284340 @Company
@Persons
@UBO
@INPI
PINEAU Sybille
DoB: 1970-05-03
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
189 Route DU ROC ROUGE LE CHENE 73200 Mercury FRANCE yes
@Cadastre
@Geotag
10306057 384507117 @Company
@Persons
@UBO
@INPI
PINEAU Sibille
DoB: 1970-05-03
PoB: POMPEY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Longeray 73200 Albertville FRANCE
11176738 751599937 @Company
@Persons
@UBO
@INPI
ROUXEAU PINEAU Marie-Luce
DoB: 1970-06-14
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village de Kerquessaud 4 Allée de l'Atlantique 44350 Guérande 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
11207916 480888940 @Company
@Persons
@UBO
@INPI
PINEAU Pierre Augustin Félix William
DoB: 1970-03-06
PoB: 76341 HARFLEUR (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Four 44260 Prinquiau France
12209366 491904488 @Company
@Persons
@UBO
@INPI
PINEAU Eric
DoB: 1970-03-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Aristide Briand 92170 Vanves FRANCE
12234120 390189199 @Company
@Persons
@UBO
@INPI
PINEAU ERIC
DoB: 1970-03-24
PoB: CHARENTON LE PONT 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue CHARLES FRIROT 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12234121 390189199 @Company
@Persons
@UBO
@INPI
PINEAU ERIC
DoB: 1970-03-24
PoB: CHARENTON LE PONT 94
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue CHARLES FRIROT 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15506643 488284340 @Company
@Persons
@UBO
@INPI
PINEAU Sybille
DoB: 1970-05-03
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perrière 73460 Verrens-Arvey FRANCE yes
@Cadastre
@Geotag
15506644 488284340 @Company
@Persons
@UBO
@INPI
PINEAU Sybille
DoB: 1970-05-03
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Perrière 73460 Verrens-Arvey 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.