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 JEAN JACQUES 1961-09-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1073577 834963100 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Jacques
DoB: 1961-09-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Manoir de Vaux 45220 Gy-les-Nonains FRANCE
1951151 450435862 @Company
@Persons
@UBO
@INPI
PINEAU JEAN-JACQUES PHILIPPE
DoB: 1961-09-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard de Charonne Residence des Vignoles 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1951152 450435862 @Company
@Persons
@UBO
@INPI
PINEAU JEAN-JACQUES PHILIPPE
DoB: 1961-09-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard de Charonne Residence des Vignoles 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2167323 480808005 @Company
@Persons
@UBO
@INPI
PINEAU JEAN-JACQUES PHILIPPE
DoB: 1961-09-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence des Vignobles Bat C 55 boulevard de Charonne 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2167324 480808005 @Company
@Persons
@UBO
@INPI
PINEAU JEAN-JACQUES PHILIPPE
DoB: 1961-09-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence des Vignobles Bat C 55 boulevard de Charonne 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2292127 351864277 @Company
@Persons
@UBO
@INPI
PINEAU JEAN JACQUES PHILIPPE
DoB: 1961-09-04
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Vignoles - Bât C - 55-57 boulevard de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2292128 351864277 @Company
@Persons
@UBO
@INPI
PINEAU JEAN JACQUES PHILIPPE
DoB: 1961-09-04
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Vignoles - Bât C - 55-57 boulevard de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2377914 798262978 @Company
@Persons
@UBO
@INPI
Pineau Jean-jacques Philippe
DoB: 1961-09-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard de Charonne - bâtiment "les Cèdres" 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2822104 513679068 @Company
@Persons
@UBO
@INPI
PINEAU Jean Jacques Philippe
DoB: 1961-09-04
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Hameau de Courboissy Charny 89120 CHARNY OREE DE PUISAYE France
2860477 812222586 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Jacques
DoB: 1961-09-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Manoir de Vaux 45220 Gy-les-Nonains France
2878201 809787716 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Jacques Philippe
DoB: 1961-09-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir de Vaux 45220 Gy les Nonains France
2885570 529790958 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Jacques
DoB: 1961-09-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Manoir de Vaux 45220 Gy les Nonains France
4202820 394126940 @Company
@Persons
@UBO
@INPI
PINEAU JEAN JACQUES
DoB: 1961-09-04
PoB: ORLEANS LOIRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue D AVRON 75020 Paris FRANCE
6594185 524788668 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Jacques Philippe
DoB: 1961-09-04
PoB: 45234 ORLEANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Hameau de Courboissy Charny 89120 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185729 524701950 @Company
@Persons
@UBO
@INPI
PINEAU Jean Jacques Philippe
DoB: 1961-09-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 hameau de courboisy Charny 89120 CHARNY OREE DE PUISAYE France yes
@Cadastre
@Geotag
13612815 834963100 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Jacques
DoB: 1961-09-04
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Manoir de Vaux 45220 Gy-les-Nonains FRANCE
14681946 839225828 @Company
@Persons
@UBO
@INPI
PINEAU Jean-Jacques Philippe
DoB: 1961-09-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Manoir de Vaux 45220 Gy-les-Nonains 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.