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 PINET 1957-03-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321958 422660001 @Company
@Persons
@UBO
@INPI
BAZILLE RASCALOU Martine
DoB: 1957-04-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de Roubie 34850 Pinet FRANCE
1135466 572229870 @Company
@Persons
@UBO
@INPI
PINET CHRISTOPHE
DoB: 1957-03-05
PoB: 75012 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue JEAN DAUDIN 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1372356 905620340 @Company
@Persons
@UBO
@INPI
PINET Patrice André Roger
DoB: 1957-10-13
PoB: 79103 Courlay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Des Grandes Gourmandières Bois Faucon 16200 Sigogne FRANCE
1777466 791067630 @Company
@Persons
@UBO
@INPI
Pinet Claude
DoB: 1957-07-11
PoB: 63178 Issoire (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue du Général Leclerc 92340 Bourg-la-Reine France
1777467 791067630 @Company
@Persons
@UBO
@INPI
Pinet Claude
DoB: 1957-07-11
PoB: 63178 Issoire (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
129 avenue du Général Leclerc 92340 Bourg-la-Reine France
1932535 491493722 @Company
@Persons
@UBO
@INPI
PINET Christophe
DoB: 1957-03-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Garibaldi 75015 Paris France
1932536 491493722 @Company
@Persons
@UBO
@INPI
PINET Christophe
DoB: 1957-03-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Garibaldi 75015 Paris France
2190044 808363915 @Company
@Persons
@UBO
@INPI
Pinet Christophe, Marie, Robert
DoB: 1957-03-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Garibaldi 75015 Paris France
2190046 808363915 @Company
@Persons
@UBO
@INPI
Pinet Christophe, Marie, Robert
DoB: 1957-03-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Garibaldi 75015 Paris France
2245834 492898796 @Company
@Persons
@UBO
@INPI
PINET Christophe
DoB: 1957-03-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Garibaldi 75015 Paris France
2714593 422660001 @Company
@Persons
@UBO
@INPI
RASCALOU Robert
DoB: 1957-03-28
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DE ROUBIE 34850 PINET FRANCE
2760851 443930136 @Company
@Persons
@UBO
@INPI
RASCALOU Robert
DoB: 1957-03-28
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
11 chemin de Roubie 34850 Pinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5807109 339796617 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1162 Route DU PINET 38410 Saint-Martin-d'Uriage France
5862215 394221089 @Company
@Persons
@UBO
@INPI
BARD PALLARES Monique Marthe
DoB: 1957-07-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2080 Route de Pinet 38410 Saint-Martin-d'Uriage France
5862217 394221089 @Company
@Persons
@UBO
@INPI
BARD PALLARES Monique Marthe
DoB: 1957-07-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2080 Route de Pinet 38410 Saint-Martin-d'Uriage France
5903158 789450939 @Company
@Persons
@UBO
@INPI
STAMENOFF Michel Alain
DoB: 1957-12-11
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1162 Route de Pinet 38410 Saint-Martin-d'Uriage France
6833168 395284573 @Company
@Persons
@UBO
@INPI
GENEAU PINET Jeannine
DoB: 1957-01-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Thiers 17800 Pons FRANCE
9461792 524672656 @Company
@Persons
@UBO
@INPI
DEVIGNE COTE-MEYSSON Isabelle Monique Marie
DoB: 1957-11-30
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Béraud 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
9461793 524672656 @Company
@Persons
@UBO
@INPI
DEVIGNE COTE-MEYSSON Isabelle Monique Marie
DoB: 1957-11-30
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Béraud 38780 Eyzin-Pinet France yes
@Cadastre
@Geotag
11645601 519761720 @Company
@Persons
@UBO
@INPI
PINET Jean-Jacques Claude
DoB: 1957-11-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Roger Salengro 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
13490727 572229870 @Company
@Persons
@UBO
@INPI
PINET Christophe
DoB: 1957-03-05
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Boulevard Garibaldi 75015 Paris 15e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573675 420637449 @Company
@Persons
@UBO
@INPI
DUVERGER BORNE Annick Marguerite Marie
DoB: 1957-05-23
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Montée de Chez Voisin 38780 Eyzin-Pinet 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.