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 1968-05-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1965246 790118103 @Company
@Persons
@UBO
@INPI
Pinet Pacotte Aurore
DoB: 1968-12-08
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
1965247 790118103 @Company
@Persons
@UBO
@INPI
Pinet Pacotte Aurore
DoB: 1968-12-08
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
2136274 515299915 @Company
@Persons
@UBO
@INPI
Pinet Pacotte Aurore
DoB: 1968-12-08
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Orangers 97223 Le Diamant France
2261848 795308576 @Company
@Persons
@UBO
@INPI
Pinet Pacotte Aurore
DoB: 1968-12-08
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de la Boétie - Bat A - 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2261849 795308576 @Company
@Persons
@UBO
@INPI
Pinet Pacotte Aurore
DoB: 1968-12-08
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Boétie - Bat A - 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2801436 491324281 @Company
@Persons
@UBO
@INPI
PINET Frederic
DoB: 1968-03-14
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA COTE DES ROSES DOMAINE DE LACOSTE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2801437 491324281 @Company
@Persons
@UBO
@INPI
LAFOURCADE PINET Patricia
DoB: 1968-01-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LA COTE DES ROSES DOMAINE DE LACOSTE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2801438 491324281 @Company
@Persons
@UBO
@INPI
LAFOURCADE PINET Patricia
DoB: 1968-01-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE LA COTE DES ROSES DOMAINE DE LACOSTE 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
9477265 799540984 @Company
@Persons
@UBO
@INPI
MURRUNI GUINET Gisèle
DoB: 1968-09-14
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
972 Route du Michalet 38780 Eyzin-Pinet France
9482172 815127600 @Company
@Persons
@UBO
@INPI
BOUGUER Eric Paul Malik
DoB: 1968-06-04
PoB: 38544 Vienne (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Montée du Bailloud 38780 Eyzin-Pinet France
9483895 798386736 @Company
@Persons
@UBO
@INPI
DUPUIS Thierry Gérard
DoB: 1968-02-08
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plan 423 Route de Mépin 38780 Eyzin-Pinet France
10856007 771201514 @Company
@Persons
@UBO
@INPI
PINET Patrick Robert Jean-Baptiste
DoB: 1968-05-08
PoB: 16106 Confolens - 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rousserolles, 52 rue Pierre Grange 73290 La motte Servolex FRANCE
10906483 437688609 @Company
@Persons
@UBO
@INPI
PINET Patrick Robert Jean-Baptiste
DoB: 1968-05-08
PoB: 16106 CONFOLENS - 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS MOULINS 1430 MAILLAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045523 804217511 @Company
@Persons
@UBO
@INPI
BARDIERE CARRIE Christine, Sylvie
DoB: 1968-12-03
PoB: 12169 Naucelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Palettes 81340 Lacapelle-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.