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 1974-12-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385097 329062327 @Company
@Persons
@UBO
@INPI
CHIRON Sébastien
DoB: 1974-02-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Pineau 49300 Cholet France
3565556 808380703 @Company
@Persons
@UBO
@INPI
PINEAU ALMORIC Mireille
DoB: 1974-08-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Grillons 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
3565557 808380703 @Company
@Persons
@UBO
@INPI
PINEAU ALMORIC Mireille
DoB: 1974-08-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Grillons 83230 Bormes-les-Mimosas FRANCE yes
@Cadastre
@Geotag
5497136 424121085 @Company
@Persons
@UBO
@INPI
PINEAU Vianney Claude Fabrice
DoB: 1974-08-08
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse de l'Astrolabe la Pironniere Château-d'Olonne 85100 LES SABLES D OLONNE France yes
@Cadastre
@Geotag
5538368 440758670 @Company
@Persons
@UBO
@INPI
PINEAU Vianney Claude Fabrice
DoB: 1974-08-08
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 impasse de l'Astrolabe la Pironniere Château-d'Olonne 85100 LES SABLES D OLONNE France
5552454 504690827 @Company
@Persons
@UBO
@INPI
PINEAU Jérôme Marie Joseph
DoB: 1974-12-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du verger la Cossonnière 85500 Les Herbiers France
5575716 515063576 @Company
@Persons
@UBO
@INPI
PINEAU Jérôme Marie Joseph
DoB: 1974-12-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du verger la Cossonnière 85500 Les Herbiers France
5576340 408272599 @Company
@Persons
@UBO
@INPI
PINEAU Jérôme Marie Joseph
DoB: 1974-12-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Verger la Cossonnière 85500 Les Herbiers France yes
@Cadastre
@Geotag
9917245 824263297 @Company
@Persons
@UBO
@INPI
CHIRON Sébastien, Bernard, Léon
DoB: 1974-02-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Pineau 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9917246 824263297 @Company
@Persons
@UBO
@INPI
CHIRON Sébastien, Bernard, Léon
DoB: 1974-02-08
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Pineau 49300 Cholet FRANCE yes
@Cadastre
@Geotag
13562788 504690827 @Company
@Persons
@UBO
@INPI
PINEAU Jérôme Marie Joseph
DoB: 1974-12-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du verger la Cossonnière 85500 Les Herbiers France
14210832 315474742 @Company
@Persons
@UBO
@INPI
ISAUTIER PINEAU-ISAUTIER Caroline
DoB: 1974-08-09
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B rue Hubert Delisle 97430 Le tampon France yes
@Cadastre
@Geotag
14215471 403150147 @Company
@Persons
@UBO
@INPI
ISAUTIER PINEAU- ISAUTIER Caroline
DoB: 1974-08-09
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 ter rue Hubert Delisle 97430 Le tampon France
14216136 410306286 @Company
@Persons
@UBO
@INPI
ISAUTIER PINEAU-ISAUTIER Caroline
DoB: 1974-08-09
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 bis rue Hubert Delisle 97430 Le tampon France yes
@Cadastre
@Geotag
14222702 451352959 @Company
@Persons
@UBO
@INPI
ISAUTIER PINEAU-ISAUTIER Caroline
DoB: 1974-08-09
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44T rue Hubert Delisle 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225465 487619835 @Company
@Persons
@UBO
@INPI
ISAUTIER PINEAU Caroline
DoB: 1974-08-09
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44T rue Hubert Delisle 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14235796 751021247 @Company
@Persons
@UBO
@INPI
ISAUTIER PINEAU-ISAUTIER Caroline
DoB: 1974-08-09
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 bis rue Hubert Delisle 97430 Le tampon France yes
@Cadastre
@Geotag
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.