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 PINELLI 1951-01-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116280 378392203 @Company
@Persons
@UBO
@INPI
PINELLI Marc-Antoine
DoB: 1951-01-01
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quai Napoléon 20000 Ajaccio FRANCE
573115 378392203 @Company
@Persons
@UBO
@INPI
PINELLI Marc-Antoine
DoB: 1951-01-01
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quai Napoléon 20000 Ajaccio FRANCE
5944767 350968004 @Company
@Persons
@UBO
@INPI
PINELLI (Marc-Antoine)
DoB: 1951-01-01
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quai Napoléon 20000 Ajaccio FRANCE
5948022 383208899 @Company
@Persons
@UBO
@INPI
PINELLI (Marc Antoine)
DoB: 1951-01-01
PoB: AJACCIO (2A)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUAI NAPOLEON AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8379093 388990434 @Company
@Persons
@UBO
@INPI
PINELLI Jean Pierre
DoB: 1951-01-03
PoB: STA REPARATA DI BALAGNA (2B)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
CHE. NOTRE DAME DE LA SERRA 20260 CALVI FRANCE
8386890 319851267 @Company
@Persons
@UBO
@INPI
PINELLI Jean Pierre
DoB: 1951-01-03
PoB: STA REPARATA DI BALAGNA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE CLEMENCEAU 20260 CALVI FRANCE
8396883 414284265 @Company
@Persons
@UBO
@INPI
PINELLI Jean Pierre
DoB: 1951-01-03
PoB: SANTA REPARATA DI BALAGNA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. NOTRE DAME DE LA SERRA 20260 CALVI FRANCE
8401851 305165037 @Company
@Persons
@UBO
@INPI
PINELLI Jean Pierre
DoB: 1951-01-03
PoB: SANTA REPARATA DI BALAGNA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20220 ILE ROUSSE FRANCE
8403114 353207053 @Company
@Persons
@UBO
@INPI
PINELLI Jean Pierre
DoB: 1951-01-03
PoB: SANTA REPARATA DI BALAGNA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHE. NOTRE DAME DE LA SERRA 20260 CALVI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8403800 443256219 @Company
@Persons
@UBO
@INPI
PINELLI Jean Pierre
DoB: 1951-01-03
PoB: SANTA REPARATA DI BALAGNA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA SERRA CALVI 20260 CALVI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8406983 438349540 @Company
@Persons
@UBO
@INPI
PINELLI Jean Pierre
DoB: 1951-01-03
PoB: SANTA REPARATA DI BALAGNA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. NOTRE DAME DE LA SERRA CALVI 20260 CALVI FRANCE yes
@Cadastre
@Geotag
13644794 350968004 @Company
@Persons
@UBO
@INPI
PINELLI Marc-Antoine
DoB: 1951-01-01
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quai Napoléon 20000 Ajaccio FRANCE
15257352 343643383 @Company
@Persons
@UBO
@INPI
PINELLI Noël
DoB: 1951-03-31
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Turenne 70300 Luxeuil-les-Bains FRANCE
15257353 343643383 @Company
@Persons
@UBO
@INPI
PINELLI Noël
DoB: 1951-03-31
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Turenne 70300 Luxeuil-les-Bains 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.