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 1977-11-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1361216 481978831 @Company
@Persons
@UBO
@INPI
DEVIGE Frédéric Jean-Maurice
DoB: 1977-03-19
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE du Franc Pineau 16120 Châteauneuf-sur-Charente FRANCE
1361217 481978831 @Company
@Persons
@UBO
@INPI
DEVIGE Frédéric Jean-Maurice
DoB: 1977-03-19
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE du Franc Pineau 16120 Châteauneuf-sur-Charente FRANCE
1387934 411975782 @Company
@Persons
@UBO
@INPI
DEVIGE Frédéric Jean-Maurice
DoB: 1977-03-19
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Franc Pineau 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
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
2945570 499247583 @Company
@Persons
@UBO
@INPI
PINEAU Olivier Angelo Henri
DoB: 1977-07-22
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE LACHAUX 78120 RAMBOUILLET FRANCE
5532477 429135296 @Company
@Persons
@UBO
@INPI
PINEAU Anthony Frédéric Michel
DoB: 1977-01-12
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 chemin du Champ Martin le Pre Clairet 85300 Le Perrier France
5536749 501558340 @Company
@Persons
@UBO
@INPI
PINEAU Antoine James Claude
DoB: 1977-02-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du champ Cloucq 85240 Nieul-sur-l'Autise France
5565016 449408525 @Company
@Persons
@UBO
@INPI
PINEAU Nicolas Franck René
DoB: 1977-07-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue des Creneaux 85500 Les Herbiers 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
6044123 518421037 @Company
@Persons
@UBO
@INPI
PINEAU Sébastien Jean-Denis
DoB: 1977-11-21
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Jardin des Amiraux 44330 La Chapelle-Heulin France
6044124 518421037 @Company
@Persons
@UBO
@INPI
PINEAU Sébastien Jean-Denis
DoB: 1977-11-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Jardin des Amiraux 44330 La Chapelle-Heulin France
6065185 478341332 @Company
@Persons
@UBO
@INPI
PINEAU Vincent Jean Raphael
DoB: 1977-11-11
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trocherie 44430 Le Landreau France
6096526 798066999 @Company
@Persons
@UBO
@INPI
PINEAU Sébastien Jean-Denis
DoB: 1977-11-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route des Forgerons 44450 Saint Julien de Concelles France
6096527 798066999 @Company
@Persons
@UBO
@INPI
PINEAU Sébastien Jean-Denis
DoB: 1977-11-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 route des Forgerons 44450 Saint Julien de Concelles France
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
11182662 819470436 @Company
@Persons
@UBO
@INPI
PINEAU Vincent Henri Marcel
DoB: 1977-02-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Fontenay 44350 Guérande France
11182663 819470436 @Company
@Persons
@UBO
@INPI
PINEAU Vincent Henri Marcel
DoB: 1977-02-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route de Fontenay 44350 Guérande France
11186521 453159766 @Company
@Persons
@UBO
@INPI
PINEAU Vincent Henri Marcel
DoB: 1977-02-11
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Marché 44160 Pontchâteau France
14046837 310417704 @Company
@Persons
@UBO
@INPI
PINEAU Gaetan
DoB: 1953-01-30
PoB: 97132 Trois-Rivières
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97137 Terre-de-Haut France
16093862 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
16094464 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

 

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.