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 1957-05-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720945 483680674 @Company
@Persons
@UBO
@INPI
PINET Patrice, André, Roger
DoB: 1957-10-13
PoB: 79103 Courlay (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Faucon 2 Rue des Grandes Gormandières 16200 Sigogne FRANCE
734424 529530362 @Company
@Persons
@UBO
@INPI
LEJEUNE Eric Paul Aimé
DoB: 1957-02-13
PoB: Alger Algérie
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
50 Montée Pinet Lieudit les Roches de Troussatière 38210 Tullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364079 320464605 @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 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
1380684 483680674 @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 Gormandières Bois Faucon 16200 Sigogne FRANCE
1383449 905520086 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2088917 793757634 @Company
@Persons
@UBO
@INPI
Pinet Michel
DoB: 1957-05-13
PoB: 92060 Plessis-Robinson (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2122575 499537884 @Company
@Persons
@UBO
@INPI
PINET Michel, Raymond
DoB: 1957-05-13
PoB: LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Varenne 75007 Paris France
2183471 749899225 @Company
@Persons
@UBO
@INPI
PINET Michel
DoB: 1957-05-13
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Varenne 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7811415 451961478 @Company
@Persons
@UBO
@INPI
PINET Michel
DoB: 1957-05-13
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Varenne 75007 Paris FRANCE yes
@Cadastre
@Geotag
8665228 325021731 @Company
@Persons
@UBO
@INPI
PINET PAtrice
DoB: 1957-10-13
PoB: Courlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Grande Gourmandières 16200 Sigogne FRANCE yes
@Cadastre
@Geotag
8665229 325021731 @Company
@Persons
@UBO
@INPI
PINET PAtrice
DoB: 1957-10-13
PoB: Courlay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Grande Gourmandières 16200 Sigogne FRANCE yes
@Cadastre
@Geotag
15599314 321446247 @Company
@Persons
@UBO
@INPI
GENEAU PINET Jeannine
DoB: 1957-01-11
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Thiers 17800 Pons 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.