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 1971-05-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5483168 478466949 @Company
@Persons
@UBO
@INPI
PINEAU Bertrand
DoB: 1971-12-01
PoB: Les Essarts FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Blanconniere 85500 Beaurepaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502651 450702170 @Company
@Persons
@UBO
@INPI
PINEAU Bertrand
DoB: 1971-12-01
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Blanconniere 85500 Beaurepaire France
5520808 809102817 @Company
@Persons
@UBO
@INPI
PINEAU Sébastien
DoB: 1971-09-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pagerie 85130 La Gaubretière France
5520809 809102817 @Company
@Persons
@UBO
@INPI
PINEAU Sébastien
DoB: 1971-09-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pagerie 85130 La Gaubretière France
5998831 791981368 @Company
@Persons
@UBO
@INPI
PINEAU Pascal Jean
DoB: 1971-05-01
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chenes 44140 Aigrefeuille Sur Maine France
6017931 819128893 @Company
@Persons
@UBO
@INPI
PINEAU Pascal Jean Bernard
DoB: 1971-05-01
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chênes 44140 Aigrefeuille Sur Maine France
6068301 420049629 @Company
@Persons
@UBO
@INPI
PINEAU Anne Bernadette
DoB: 1971-01-16
PoB: BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Nantes Machecoul 44270 MACHECOUL ST MEME France
6835408 382609089 @Company
@Persons
@UBO
@INPI
BUREAU Christophe
DoB: 1971-01-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
288 Route du Pineau 17610 Dompierre-sur-Charente FRANCE yes
@Cadastre
@Geotag
6835409 382609089 @Company
@Persons
@UBO
@INPI
BUREAU Christophe
DoB: 1971-01-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Route du Pineau 17610 Dompierre-sur-Charente FRANCE yes
@Cadastre
@Geotag
6847249 814925046 @Company
@Persons
@UBO
@INPI
BUREAU Christophe
DoB: 1971-01-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
288 Route du pineau 17610 Dompierre-sur-Charente FRANCE yes
@Cadastre
@Geotag
7723505 793933326 @Company
@Persons
@UBO
@INPI
BOISCHOT Joël
DoB: 1971-01-13
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pineau 41800 Artins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8890763 380311019 @Company
@Persons
@UBO
@INPI
BURLOT PINEAU Caroline Gilberte Danielle
DoB: 1971-08-10
PoB: 22136 Loudéac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Vallée 35410 Domloup FRANCE yes
@Cadastre
@Geotag
8890764 380311019 @Company
@Persons
@UBO
@INPI
BURLOT PINEAU Caroline Gilberte Danielle
DoB: 1971-08-10
PoB: 22136 Loudéac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Vallée 35410 Domloup FRANCE yes
@Cadastre
@Geotag
9919665 313578700 @Company
@Persons
@UBO
@INPI
PINEAU Pascal
DoB: 1971-05-01
PoB: 85084 Les essarts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Chênes 44140 Aigrefeuille-sur-Maine FRANCE
9922505 341176881 @Company
@Persons
@UBO
@INPI
PINEAU Laurent
DoB: 1971-12-26
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ter route du Hutreau 49130 Sainte-Gemmes-sur-Loire 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.