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 1977-04-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2167205 750713265 @Company
@Persons
@UBO
@INPI
Perez Pineau Valencienne Emilie
DoB: 1977-06-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue d'Andigné 75116 Paris France
5521085 334029873 @Company
@Persons
@UBO
@INPI
MOREAU PINEAU Sophie Frédérique Peggy
DoB: 1977-08-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18B chemin des Landes Soullans 85300 Soullans France yes
@Cadastre
@Geotag
5548379 484874458 @Company
@Persons
@UBO
@INPI
MOREAU PINEAU Sophie
DoB: 1977-08-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 bis chemin des Landes 85300 Challans France yes
@Cadastre
@Geotag
5551289 535356067 @Company
@Persons
@UBO
@INPI
MOREAU PINEAU Sophie Frédérique Peggy
DoB: 1977-08-13
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18B chemin des Landes Soullans 85300 Soullans France
5737665 794763284 @Company
@Persons
@UBO
@INPI
POIROUT PINEAU Elizabeth
DoB: 1977-11-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Ardriers 72000 Le Mans FRANCE
5737666 794763284 @Company
@Persons
@UBO
@INPI
POIROUT PINEAU Elizabeth
DoB: 1977-11-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Ardriers 72000 Le Mans FRANCE
8003543 803985340 @Company
@Persons
@UBO
@INPI
RANNOU PINEAU Gwenaëlle
DoB: 1977-01-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint Louis 37150 Blere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8003544 803985340 @Company
@Persons
@UBO
@INPI
RANNOU PINEAU Gwenaëlle
DoB: 1977-01-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint Louis 37150 Blere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8650195 438979619 @Company
@Persons
@UBO
@INPI
LEROUX Marine
DoB: 1977-11-16
PoB: 76259 Fécamp
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Pineau 79800 Souvigné FRANCE
8662775 501321400 @Company
@Persons
@UBO
@INPI
PINEAU Jean-François
DoB: 1977-04-08
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Caillere 79320 Moncoutant FRANCE
8675724 815086038 @Company
@Persons
@UBO
@INPI
PINEAU Jean-François Pascal Rémy
DoB: 1977-04-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Caillère 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675725 815086038 @Company
@Persons
@UBO
@INPI
PINEAU Jean-François Pascal Rémy
DoB: 1977-04-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Caillère 79320 Moncoutant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9957464 413436072 @Company
@Persons
@UBO
@INPI
COUTOLLEAU Tony
DoB: 1977-08-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ABEL PINEAU LA CHAPELLE ROUSSELIN 49120 Chemillé-en-Anjou FRANCE
9957465 413436072 @Company
@Persons
@UBO
@INPI
COUTOLLEAU Tony
DoB: 1977-08-26
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ABEL PINEAU LA CHAPELLE ROUSSELIN 49120 Chemillé-en-Anjou 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.