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 1982-08-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2196051 805106705 @Company
@Persons
@UBO
@INPI
Pineau Sarah
DoB: 1982-03-08
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard de Sébastopol 75001 Paris France
5549800 799142443 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Charles
DoB: 1982-08-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Garenne la Cossonnière 85500 Les Herbiers France
5733587 492998174 @Company
@Persons
@UBO
@INPI
PINEAU Jerome
DoB: 1982-08-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE CHARLES MORANCE 72000 LE MANS FRANCE
5733588 492998174 @Company
@Persons
@UBO
@INPI
PINEAU Jerome
DoB: 1982-08-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE CHARLES MORANCE 72000 LE MANS FRANCE
7540262 449885136 @Company
@Persons
@UBO
@INPI
PINEAU Frédéric, Vincent
DoB: 1982-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Charles Gounod 83700 Saint-Raphaël FRANCE
7550092 825054372 @Company
@Persons
@UBO
@INPI
PINEAU Frédéric
DoB: 1982-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue Charles Gounod 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7564601 399180108 @Company
@Persons
@UBO
@INPI
PINEAU Frédéric, Vincent
DoB: 1982-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Charles Gounod 83700 Saint-Raphaël FRANCE
8650197 438979619 @Company
@Persons
@UBO
@INPI
LEROUX Axelle
DoB: 1982-02-01
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Pineau 79800 Souvigné FRANCE
9638526 534030002 @Company
@Persons
@UBO
@INPI
PINEAU Magali
DoB: 1982-12-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Charles de Gaulle 87800 Nexon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638527 534030002 @Company
@Persons
@UBO
@INPI
PINEAU Magali
DoB: 1982-12-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Charles de Gaulle 87800 Nexon 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.