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 1972-05-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2199837 491765905 @Company
@Persons
@UBO
@INPI
PINEAU PINEAU-STEONE Hélène
DoB: 1972-05-07
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Chevreul 75011 Paris France yes
@Cadastre
@Geotag
2390083 488009648 @Company
@Persons
@UBO
@INPI
PINEAU-VALENCIENNE ROMEE
DoB: 1972-07-24
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Saint-Charles 75015 Paris France
5519264 448475152 @Company
@Persons
@UBO
@INPI
PINEAU-VALENCIENNE Romée
DoB: 1972-07-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 rue Blomet 75015 Paris France
5553701 423762251 @Company
@Persons
@UBO
@INPI
KRON Frédéric
DoB: 1972-03-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88A avenue Joseph Pineau 85330 Noirmoutier-en-l'île France
5993865 788881233 @Company
@Persons
@UBO
@INPI
PINEAU BOURRIGAULT Valérie
DoB: 1972-09-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grée 44520 Grand Auverne France
5993866 788881233 @Company
@Persons
@UBO
@INPI
PINEAU BOURRIGAULT Valérie
DoB: 1972-09-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Grée 44520 Grand Auverne France
6016321 798410577 @Company
@Persons
@UBO
@INPI
PINEAU Stéphane Constant
DoB: 1972-12-22
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Milcendière La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
7797421 501741037 @Company
@Persons
@UBO
@INPI
PINEAU-VALENCIENNE Romée
DoB: 1972-07-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Faisanderie 75116 Paris FRANCE
7947701 414728261 @Company
@Persons
@UBO
@INPI
PINEAU-VALENCIENNE Romée
DoB: 1972-07-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Faisanderie 75016 Paris FRANCE
9885227 429706856 @Company
@Persons
@UBO
@INPI
PINEAU Philippe
DoB: 1972-01-12
PoB: 44084 LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOULAIES LE PUISET DORE 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
9913254 538472200 @Company
@Persons
@UBO
@INPI
PINEAU David
DoB: 1972-01-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Bruxelles Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9913255 538472200 @Company
@Persons
@UBO
@INPI
PINEAU David
DoB: 1972-01-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Bruxelles Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9924090 445388994 @Company
@Persons
@UBO
@INPI
PINEAU Cyrille
DoB: 1972-07-27
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE CHARLES DE GAULLE ST LAURENT DU MOTTAY 49410 Mauges-sur-Loire FRANCE
9945087 414965673 @Company
@Persons
@UBO
@INPI
PINEAU Mickaël
DoB: 1972-10-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Montaigne Champtoceaux 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945088 414965673 @Company
@Persons
@UBO
@INPI
PINEAU Mickaël
DoB: 1972-10-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Montaigne Champtoceaux 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9952833 513418905 @Company
@Persons
@UBO
@INPI
PINEAU Mickaël
DoB: 1972-10-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Montaigne Champtoceaux 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9952834 513418905 @Company
@Persons
@UBO
@INPI
PINEAU Mickaël
DoB: 1972-10-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Montaigne Champtoceaux 49270 Orée d'Anjou FRANCE yes
@Cadastre
@Geotag
9978342 412483554 @Company
@Persons
@UBO
@INPI
PINEAU BORDAGE Isabelle
DoB: 1972-09-11
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grange La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
9989951 497563817 @Company
@Persons
@UBO
@INPI
PINEAU Gael
DoB: 1972-11-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE PRINCIPALE ROUSSAY 49450 Sèvremoine FRANCE
9993558 324077536 @Company
@Persons
@UBO
@INPI
PINEAU Philippe
DoB: 1972-01-12
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Boulaies Le Puiset Doré 49600 Montrevault-sur-Èvre FRANCE
10291036 399762434 @Company
@Persons
@UBO
@INPI
PINEAU MARTIN LAEMLE Valérie
DoB: 1972-07-18
PoB: 33234 Latresne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Golet-Villette Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
11648486 803901495 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Julien
DoB: 1972-03-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route De Lyon 42400 Saint-Chamond FRANCE
11648487 803901495 @Company
@Persons
@UBO
@INPI
PINEAU Christophe Julien
DoB: 1972-03-23
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route De Lyon 42400 Saint-Chamond FRANCE
12333670 490975620 @Company
@Persons
@UBO
@INPI
YANA PINEAU Lisa Rachel Juliette
DoB: 1972-03-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GOETHE 75116 Paris FRANCE yes
@Cadastre
@Geotag
13208456 803677814 @Company
@Persons
@UBO
@INPI
PINEAU Samuel jean-François
DoB: 1972-07-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Verte 77174 Villeneuve-Saint-Denis France yes
@Cadastre
@Geotag
13208457 803677814 @Company
@Persons
@UBO
@INPI
PINEAU Samuel jean-François
DoB: 1972-07-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Verte 77174 Villeneuve-Saint-Denis 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.