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 1973-05-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1217610 484996368 @Company
@Persons
@UBO
@INPI
PINET Delphine, Annick, Marie-Francoise
DoB: 1973-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la taladière 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
1988440 351680673 @Company
@Persons
@UBO
@INPI
Lauber Laubert-Pinet Benjamin
DoB: 1973-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Géo Chavez 75020 Paris France yes
@Cadastre
@Geotag
4746326 752855841 @Company
@Persons
@UBO
@INPI
PINET Delphine
DoB: 1973-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue De La Talandiere 77410 Claye-Souilly FRANCE
4746327 752855841 @Company
@Persons
@UBO
@INPI
PINET Delphine
DoB: 1973-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue De La Talandiere 77410 Claye-Souilly FRANCE
4806672 794397075 @Company
@Persons
@UBO
@INPI
PINET Delphine Annick
DoB: 1973-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Talandière 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
4806673 794397075 @Company
@Persons
@UBO
@INPI
PINET Delphine Annick
DoB: 1973-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Talandière 77410 Claye-Souilly FRANCE yes
@Cadastre
@Geotag
7786567 829288471 @Company
@Persons
@UBO
@INPI
AUGUEUX PINET Sylvie
DoB: 1973-01-16
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Richelieu 78360 Montesson FRANCE
8850800 818256489 @Company
@Persons
@UBO
@INPI
PINET Delphine Annick Marie-Francoise
DoB: 1973-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Roger Henri Guerrand 1f 35000 Rennes FRANCE
8850801 818256489 @Company
@Persons
@UBO
@INPI
PINET Delphine Annick Marie-Francoise
DoB: 1973-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Rue Roger Henri Guerrand 1f 35000 Rennes FRANCE
9440898 813447653 @Company
@Persons
@UBO
@INPI
GUERAUD-PINET Xavier
DoB: 1973-01-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Route de Virieu 38110 Montagnieu France
10132601 481056943 @Company
@Persons
@UBO
@INPI
PINET Arnaud
DoB: 1973-08-07
PoB: LYON 6e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la République 54220 Malzéville FRANCE
10132602 481056943 @Company
@Persons
@UBO
@INPI
PINET Arnaud
DoB: 1973-08-07
PoB: LYON 6e
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue de la République 54220 Malzéville FRANCE
15400076 794397075 @Company
@Persons
@UBO
@INPI
PINET Delphine Annick
DoB: 1973-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Lindon 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
15400077 794397075 @Company
@Persons
@UBO
@INPI
PINET Delphine Annick
DoB: 1973-05-01
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Lindon 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
15922304 889055687 @Company
@Persons
@UBO
@INPI
COURT VOCANSON Myriam
DoB: 1973-01-02
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jorance 43200 Saint-Julien-du-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.