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 2015-11-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1768616 800446510 @Company
@Persons
@UBO
@INPI
Pinel Caroline
DoB: 1968-10-11
PoB: 03118 Gannat (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-16 rue de la Tour 75116 Paris France
1976110 814842233 @Company
@Persons
@UBO
@INPI
Decossin Grange Catherine
DoB: 1964-06-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Pinel 92600 Asnières-sur-Seine France
1976111 814842233 @Company
@Persons
@UBO
@INPI
Decossin Grange Catherine
DoB: 1964-06-19
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Pinel 92600 Asnières-sur-Seine France
1976112 814842233 @Company
@Persons
@UBO
@INPI
Grangé Juliette
DoB: 1995-02-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Pinel 92600 Asnières-sur-Seine France
1976113 814842233 @Company
@Persons
@UBO
@INPI
Grangé Victor
DoB: 1996-08-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Pinel 92600 Asnières-sur-Seine France
1976114 814842233 @Company
@Persons
@UBO
@INPI
Grangé Agathe
DoB: 1999-03-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Pinel 92600 Asnières-sur-Seine France
3319288 975920158 @Company
@Persons
@UBO
@INPI
PINEL Jean-François
DoB: 1949-11-07
PoB: 03107 Ébreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy Vacher 3450 Ebreuil FRANCE
7896572 353735855 @Company
@Persons
@UBO
@INPI
HAYOUN RAYMONDE
DoB: 1947-06-26
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU DOCTEUR PINEL 94000 Créteil FRANCE
8857866 439789413 @Company
@Persons
@UBO
@INPI
PINEL Christian
DoB: 1950-11-20
PoB: 35001 Acigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square de la Grande Charbonnière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8857867 439789413 @Company
@Persons
@UBO
@INPI
PINEL Christian
DoB: 1950-11-20
PoB: 35001 Acigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square de la Grande Charbonnière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8889664 430459982 @Company
@Persons
@UBO
@INPI
PINEL Christian
DoB: 1950-11-20
PoB: 35001 Acigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square de la Grande Charbonnière 35700 Rennes FRANCE
8889665 430459982 @Company
@Persons
@UBO
@INPI
PINEL Christian
DoB: 1950-11-20
PoB: 35001 Acigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square de la Grande Charbonnière 35700 Rennes FRANCE
14036987 837598630 @Company
@Persons
@UBO
@INPI
PINEL Lola
DoB: 2015-11-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Said Colo Tsararano 97660 Dembeni France yes
@Cadastre
@Geotag
14037688 850300732 @Company
@Persons
@UBO
@INPI
PINEL Lola
DoB: 2015-11-26
PoB: 97611 Mamoudzou (976) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Said Colo Tsararano 97660 Dembeni 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.