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 1971-05-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305552 538631706 @Company
@Persons
@UBO
@INPI
PINEAU Béatrice, Thérèse, Marie, Jeanne
DoB: 1971-08-25
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tremblay 22270 Mégrit FRANCE
1305553 538631706 @Company
@Persons
@UBO
@INPI
PINEAU Béatrice, Thérèse, Marie, Jeanne
DoB: 1971-08-25
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Tremblay 22270 Mégrit FRANCE
1912085 348717992 @Company
@Persons
@UBO
@INPI
Pineau Laurent
DoB: 1971-08-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
2195648 378720395 @Company
@Persons
@UBO
@INPI
Pineau Laurent
DoB: 1971-08-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
2441964 429498488 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE LA MUTUALITE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
255 rue de Vaugirard 75719 Paris CEDEX 15 France
5047776 501468797 @Company
@Persons
@UBO
@INPI
PINEAU Marie-Hélène
DoB: 1971-05-20
PoB: 60612 Senlis (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Vaubecour 69002 Lyon France
5489468 490607728 @Company
@Persons
@UBO
@INPI
BIGNOLET MANON Virginie
DoB: 1971-08-31
PoB: Biscarrosse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Joseph Pineau 85330 Noirmoutier-en-l'Ile France
5560851 490626017 @Company
@Persons
@UBO
@INPI
BIGNOLET MANON Virginie
DoB: 1971-08-31
PoB: Biscarrosse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue Joseph Pineau 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5560852 490626017 @Company
@Persons
@UBO
@INPI
BIGNOLET MANON Virginie
DoB: 1971-08-31
PoB: Biscarrosse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 avenue Joseph Pineau 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5566101 530541440 @Company
@Persons
@UBO
@INPI
PINEAU Charles
DoB: 1971-10-28
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin du Logis 85160 Saint-Jean-de-Monts France
6014438 509893913 @Company
@Persons
@UBO
@INPI
PINEAU DEREY Sophie
DoB: 1971-07-29
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de l'Hôtel de Ville 53400 Craon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6110354 513520320 @Company
@Persons
@UBO
@INPI
PINEAU Valérie Anne
DoB: 1971-09-29
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sully 44000 Nantes France
6110355 513520320 @Company
@Persons
@UBO
@INPI
PINEAU Valérie Anne
DoB: 1971-09-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Sully 44000 Nantes France
6630505 795364934 @Company
@Persons
@UBO
@INPI
PINEAU Patrice Jacques Jean
DoB: 1971-08-12
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Impériale 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
8839116 488333659 @Company
@Persons
@UBO
@INPI
PINEAU William
DoB: 1971-05-08
PoB: 37196 Richelieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Général Margueritte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8839117 488333659 @Company
@Persons
@UBO
@INPI
PINEAU William
DoB: 1971-05-08
PoB: 37196 Richelieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Général Margueritte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8840214 444795702 @Company
@Persons
@UBO
@INPI
PINEAU William Germain Elie Michel
DoB: 1971-05-08
PoB: 37196 Richelieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Bertrand 35000 Rennes FRANCE
8840215 444795702 @Company
@Persons
@UBO
@INPI
PINEAU William Germain Elie Michel
DoB: 1971-05-08
PoB: 37196 Richelieu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de Bertrand 35000 Rennes FRANCE
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
9376063 812969608 @Company
@Persons
@UBO
@INPI
PINEAU LE BRUN Carole, Luce, Michelle
DoB: 1971-10-08
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place Eric Tabarly 29710 Plonéis FRANCE
9947582 514074640 @Company
@Persons
@UBO
@INPI
PINEAU Laurent
DoB: 1971-12-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12ter route du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9947583 514074640 @Company
@Persons
@UBO
@INPI
PINEAU Laurent
DoB: 1971-12-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12ter route du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE yes
@Cadastre
@Geotag
12383519 378370282 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DE LA MUTUALITE FRANCAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
255 Rue DE VAUGIRARD 75015 Paris 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.