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 1958-12-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283548 383549110 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
283651 404396533 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
485038 324549005 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
735960 71502561 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
2063440 421581034 @Company
@Persons
@UBO
@INPI
SOCIETE DES AUTOCARS PINET
DoB: 324549005
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5150 Rosans France
3408062 384766796 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 5110 Rosans FRANCE
4352461 410702682 @Company
@Persons
@UBO
@INPI
BOUVIALA Bernard, Pierre, Lucien
DoB: 1958-02-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Pinet 12640 La cresse FRANCE
4352473 410702682 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE SAINT SEGOND
DoB: 529139933
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pinet 12640 La cresse FRANCE
4370641 331901140 @Company
@Persons
@UBO
@INPI
BOUVIALA Bernard Pierre Lucien
DoB: 1958-02-26
PoB: MILLAU 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU PINET LA CRESSE 12520 AGUESSAC FRANCE
4371507 529139933 @Company
@Persons
@UBO
@INPI
BOUVIALA Bernard, Pierre, Lucien
DoB: 1958-02-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pinet 12640 La cresse FRANCE
4374506 326083367 @Company
@Persons
@UBO
@INPI
BOUVIALA Bernard
DoB: 1958-02-26
PoB: MILLAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
PINET LA CRESSE 12520 AGUESSAC FRANCE
4776688 330897877 @Company
@Persons
@UBO
@INPI
BERGA NEE PINET ELISABETH
DoB: 1958-04-19
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA GRANDE TOUR 95100 Argenteuil FRANCE
4968223 492124797 @Company
@Persons
@UBO
@INPI
DEBEAUNE Jean-Marc René
DoB: 1958-12-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Pinet à la Molière 69370 Saint-Didier-au-Mont-d'Or France
4968224 492124797 @Company
@Persons
@UBO
@INPI
DEBEAUNE Jean-Marc René
DoB: 1958-12-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Pinet à la Molière 69370 Saint-Didier-au-Mont-d'Or France
5087529 497583237 @Company
@Persons
@UBO
@INPI
DEBEAUNE Jean-Marc René
DoB: 1958-12-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du Pinet à la Molière 69370 Saint-Didier-au-Mont-d'Or France
5087530 497583237 @Company
@Persons
@UBO
@INPI
DEBEAUNE Jean-Marc René
DoB: 1958-12-15
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Pinet à la Molière 69370 Saint-Didier-au-Mont-d'Or France
5568555 794952150 @Company
@Persons
@UBO
@INPI
PINET Christian
DoB: 1958-12-28
PoB: 79103 Courlay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Guerry 79440 Courlay France
5568556 794952150 @Company
@Persons
@UBO
@INPI
PINET Christian
DoB: 1958-12-28
PoB: 79103 Courlay (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Touche Guerry 79440 Courlay France
5570166 481593309 @Company
@Persons
@UBO
@INPI
PINET Jean-Paul
DoB: 1958-12-09
PoB: 85065 Chavagnes-en-Paillers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Valiniere 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
5804004 439953175 @Company
@Persons
@UBO
@INPI
EASYNOVE, Société à responsabilité simplifiée
DoB: 508467040
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
550 Route de Plan Mouillé 74920 Combloux France
5809164 404396533 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
5812372 383549110 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
5870569 504311549 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
5873600 788944114 @Company
@Persons
@UBO
@INPI
VINCENT DE KLERK Michèle Françoise Marie-Louise
DoB: 1958-12-14
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2174 Route de Pinet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
5873602 788944114 @Company
@Persons
@UBO
@INPI
VINCENT DE KLERK Michèle Françoise Marie-Louise
DoB: 1958-12-14
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2174 Route de Pinet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
7419552 341564151 @Company
@Persons
@UBO
@INPI
THOMAS Michel Jean Leopold
DoB: 1958-12-29
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU COMMERCE PINET 34850 PINET FRANCE
7596726 429493067 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 5150 Rosans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7600322 502182363 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Lucien Pinet 5150 Rosans FRANCE
7600323 502182363 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
rue Lucien Pinet 5150 Rosans FRANCE
7602937 324549005 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5150 Rosans FRANCE
7602938 324549005 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: GAP(05) FRANCE
P.Physique
Quality: Responsable technique
@OCCRP Alef
@WC
Le Village 5150 Rosans FRANCE
7608121 352061543 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: Gap(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5150 Rosans FRANCE yes
@Cadastre
@Geotag
7608122 352061543 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: Gap(05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 5150 Rosans FRANCE yes
@Cadastre
@Geotag
7610736 513985861 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Village 5150 Rosans FRANCE yes
@Cadastre
@Geotag
7615539 450978556 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Lucien Pinet 5150 Rosans FRANCE
10616583 817380488 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
15443066 410520852 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
15625062 513985861 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
15831899 410520852 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
16121913 410520852 @Company
@Persons
@UBO
@INPI
PINET Frédéric Jean-Marie André
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans France
16129268 513985861 @Company
@Persons
@UBO
@INPI
PINET Frédéric
DoB: 1958-12-04
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Lucien Pinet 5150 Rosans 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.