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 PINEL 1948-11-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311651 505317669 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France
403902 925520223 @Company
@Persons
@UBO
@INPI
PINEL Patrick Simon Albert
DoB: 1948-08-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
103 Rue de Beauvais 60710 Chevrières FRANCE
832751 300179546 @Company
@Persons
@UBO
@INPI
PINEL Rene
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
1256738 332444355 @Company
@Persons
@UBO
@INPI
SEBBAH ELIE
DoB: 1948-01-16
PoB: 99 CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PLACE PINEL 75013 Paris FRANCE
1740929 807759790 @Company
@Persons
@UBO
@INPI
Soulie Francoise Madeleine Marguerite
DoB: 1948-03-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Pinel 75013 Paris France
2258553 823946546 @Company
@Persons
@UBO
@INPI
Hervé Sgambato Martine
DoB: 1948-12-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Pinel 75013 Paris France
2802827 317929883 @Company
@Persons
@UBO
@INPI
PINEL Jean
DoB: 1948-08-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 du Grand Selve 11110 Coursan FRANCE
3184814 528388549 @Company
@Persons
@UBO
@INPI
PINEL Patrick Simon Albert
DoB: 1948-08-07
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue de Beauvais 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3184815 528388549 @Company
@Persons
@UBO
@INPI
PINEL Patrick Simon Albert
DoB: 1948-08-07
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Rue de Beauvais 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196736 950641365 @Company
@Persons
@UBO
@INPI
PINEL Patrick Simon Albert
DoB: 1948-08-07
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue de Beauvais 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
3809144 452047442 @Company
@Persons
@UBO
@INPI
BOUZAT ESCANDE Aline Françoise
DoB: 1948-10-14
PoB: 47206 Pinel-Hauterive (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS SAINT JEAN 66200 Théza France
3864000 544200108 @Company
@Persons
@UBO
@INPI
PINEL Jean-Louis
DoB: 1948-03-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Avenue Jean Moulin 66620 Brouilla France
3864001 544200108 @Company
@Persons
@UBO
@INPI
PINEL Jean-Louis
DoB: 1948-03-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Avenue Jean Moulin 66620 Brouilla France
8113144 428974349 @Company
@Persons
@UBO
@INPI
NORE Claude
DoB: 1948-11-23
PoB: FRICHEMESNIL (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE FROC PINEL" 27310 HONGUEMARE GUENOUVILLE FRANCE yes
@Cadastre
@Geotag
8124601 444754212 @Company
@Persons
@UBO
@INPI
NORE Claude
DoB: 1948-11-23
PoB: 76290 FRICHEMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE FROC PINEL" 27310 HONGUEMARE GUENOUVILLE FRANCE
8129297 478439912 @Company
@Persons
@UBO
@INPI
12345 NORE Claude
DoB: 1948-11-23
PoB: 76290 FRICHEMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FROC PINEL 27310 HONGUEMARE GUENOUVILLE FRANCE yes
@Cadastre
@Geotag
8151678 378082457 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8152117 398604678 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 avenue Bernard IV BP 79 31603 Muret Cedex France yes
@Cadastre
@Geotag
8155072 388660748 @Company
@Persons
@UBO
@INPI
PINEL Rene
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France
8221362 513140178 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31000 Toulouse France
8254287 423097716 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France
8254288 423097716 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France
8267087 505317669 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France
8277001 498534403 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France
8307157 443361571 @Company
@Persons
@UBO
@INPI
PINEL Rene Andre Marie Joseph
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France
8307158 443361571 @Company
@Persons
@UBO
@INPI
PINEL Rene Andre Marie Joseph
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France
8309341 300179546 @Company
@Persons
@UBO
@INPI
PINEL Rene
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
8309451 498325083 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 Impasse Alfred Dumeril 31400 Toulouse France
8317686 420290801 @Company
@Persons
@UBO
@INPI
PINEL Lucette Clodine Maryse
DoB: 1948-04-07
PoB: Labastide Danjou (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE L AUTAN 11 Labastide-d'Anjou France
8327841 400020996 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079590 431559996 @Company
@Persons
@UBO
@INPI
PINEL Jean Claude
DoB: 1948-01-13
PoB: 81205 PECHAUDIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA PAYRESSO 11400 TREVILLE FRANCE yes
@Cadastre
@Geotag
12081817 449841659 @Company
@Persons
@UBO
@INPI
PINEL Jean Claude
DoB: 1948-01-13
PoB: 81205 PECHAUDIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAYRESSO 11400 TREVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13464208 300179546 @Company
@Persons
@UBO
@INPI
PINEL Rene
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
15987856 400020996 @Company
@Persons
@UBO
@INPI
PINEL René
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
16135389 300179546 @Company
@Persons
@UBO
@INPI
PINEL Rene
DoB: 1948-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
100 Rue Alfred Dumeril 31400 Toulouse 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.