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 PINGET 1961-05-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780000 271500019 @Company
@Persons
@UBO
@INPI		 PINGET Hervé Dominique Marie
DoB: 1961-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 51 bis Rue Du Gué Bouliaga 15000 Aurillac France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4882632 345024814 @Company
@Persons
@UBO
@INPI		 PINGET Didier Régis Marie
DoB: 1961-11-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
4921698 527547194 @Company
@Persons
@UBO
@INPI		 PINGET Didier Régis Marie
DoB: 1961-11-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
10092741 750268534 @Company
@Persons
@UBO
@INPI		 PINGET Hervé
DoB: 1961-05-05
PoB: 69381 LYON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 route de Metz 57530 Laquenexy FRANCE
10214043 271500019 @Company
@Persons
@UBO
@INPI		 PINGET Hervé Dominique Marie
DoB: 1961-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 135 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11489118 392561080 @Company
@Persons
@UBO
@INPI		 PINGET Philippe Jean
DoB: 1961-12-28
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 RUE DES GRIVES 21110 LONGCHAMP FRANCE
11951459 383856119 @Company
@Persons
@UBO
@INPI		 PINGET André
DoB: 1961-01-27
PoB: Saint Jeoire en Faucigny (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Impasse des Genets 74970 Marignier France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11978799 432480564 @Company
@Persons
@UBO
@INPI		 PINGET André
DoB: 1961-01-27
PoB: Saint Jeoire en Faucigny (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Impasse des Genets 74970 Marignier France
13285748 528174972 @Company
@Persons
@UBO
@INPI		 PINGET SEPULCRI Nathalie Julienne Geneviève
DoB: 1961-03-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin des Crêtes 64290 Lasseube FRANCE yes
@Cadastre
@Geotag
13285749 528174972 @Company
@Persons
@UBO
@INPI		 PINGET SEPULCRI Nathalie Julienne Geneviève
DoB: 1961-03-08
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 chemin des Crêtes 64290 Lasseube FRANCE yes
@Cadastre
@Geotag
13485825 271500019 @Company
@Persons
@UBO
@INPI		 PINGET Hervé Dominique Marie
DoB: 1961-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 9 Rue De la Sumène 15250 Naucelles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15984044 271500019 @Company
@Persons
@UBO
@INPI		 PINGET Hervé Dominique Marie
DoB: 1961-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 9 Rue De la Sumène 15250 Naucelles France yes
@Cadastre
@Geotag

 

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.