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 1957-09-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61504 424408490 @Company
@Persons
@UBO
@INPI
FURLAN FURLAN PINEL Charles, Alain
DoB: 1957-09-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Fos de Laborde 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
61505 424408490 @Company
@Persons
@UBO
@INPI
FURLAN FURLAN PINEL Charles, Alain
DoB: 1957-09-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean Fos de Laborde 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1292231 324430966 @Company
@Persons
@UBO
@INPI
PINEL Patrick, Jean, François
DoB: 1957-09-09
PoB: 35193 Montreuil-le-Gast FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fours à Chaux 35400 Saint-Malo FRANCE
1292232 324430966 @Company
@Persons
@UBO
@INPI
PINEL Patrick, Jean, François
DoB: 1957-09-09
PoB: 35193 Montreuil-le-Gast FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Fours à Chaux 35400 Saint-Malo FRANCE
1314211 324430958 @Company
@Persons
@UBO
@INPI
PINEL Patrick
DoB: 1957-09-09
PoB: Montreuil-le-Gast
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Four à Chaux 35400 Saint-Malo FRANCE
1314212 324430958 @Company
@Persons
@UBO
@INPI
PINEL Patrick
DoB: 1957-09-09
PoB: Montreuil-le-Gast
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Four à Chaux 35400 Saint-Malo FRANCE
1316836 793569849 @Company
@Persons
@UBO
@INPI
PINEL Patrick, Jean, François
DoB: 1957-09-09
PoB: 35193 Montreuil-le-Gast FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fours à Chaux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1316837 793569849 @Company
@Persons
@UBO
@INPI
PINEL Patrick, Jean, François
DoB: 1957-09-09
PoB: 35193 Montreuil-le-Gast FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Fours à Chaux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
8260808 814019170 @Company
@Persons
@UBO
@INPI
PINEL Philippe
DoB: 1957-09-26
PoB: 93048 Montreuil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
549 Route de Lestatjou 40110 Onesse-et-Laharie France
12470797 798328985 @Company
@Persons
@UBO
@INPI
PINEL Philippe, Jacques
DoB: 1957-09-26
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
549 route de l'Estatjaou 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14062988 484741483 @Company
@Persons
@UBO
@INPI
HOLDERBAUM-FIGAROL Georges
DoB: 1957-10-26
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 HORIZON PINEL CUL DE SAC 97150 Saint-Martin France yes
@Cadastre
@Geotag
15599807 315459503 @Company
@Persons
@UBO
@INPI
KERAUTRET Hervé
DoB: 1957-09-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tuquet 47380 Pinel-Hauterive FRANCE
15599808 315459503 @Company
@Persons
@UBO
@INPI
KERAUTRET Hervé
DoB: 1957-09-16
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tuquet 47380 Pinel-Hauterive 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.