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 PINON 1963-05-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2437921 814227948 @Company
@Persons
@UBO
@INPI
Pinon Laurent
DoB: 1963-04-07
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Parmentier 75011 Paris France
2830709 809614456 @Company
@Persons
@UBO
@INPI
PINON PUISSESSEAU-PINON Corinne
DoB: 1963-01-17
PoB: 75111 Paris 11 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue St Nicolas 45130 Meung Sur Loire France
2836455 391371572 @Company
@Persons
@UBO
@INPI
PINON PUISSESSEAU Corinne
DoB: 1963-01-17
PoB: 75111 PARIS 11 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis impasse des Cordeliers 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3183350 450958889 @Company
@Persons
@UBO
@INPI
PINON Jean Marc
DoB: 1963-08-30
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue Henri Barbusse 60230 Chambly FRANCE
4267007 453401192 @Company
@Persons
@UBO
@INPI
PINON HERAUD Christine Lydie Chantal
DoB: 1963-02-28
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Montardoins 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267008 453401192 @Company
@Persons
@UBO
@INPI
PINON HERAUD Christine Lydie Chantal
DoB: 1963-02-28
PoB: 21425 Montbard (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue des Montardoins 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4298844 484397278 @Company
@Persons
@UBO
@INPI
BREISTROFFER Eric
DoB: 1963-12-22
PoB: SOISSONS (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du 52 ème Ri 2320 Pinon France
7222404 492464391 @Company
@Persons
@UBO
@INPI
PINON Pierrick Jacques
DoB: 1963-02-13
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 chemin du Haou 40230 Benesse Maremne FRANCE
7228931 750968380 @Company
@Persons
@UBO
@INPI
PINON Pierrick Jacques
DoB: 1963-02-13
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
630 route de Bayonne 40230 Saint-Vincent-de-Tyrosse FRANCE
7761896 510493380 @Company
@Persons
@UBO
@INPI
PINON Jean-François
DoB: 1963-11-02
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Carroir de Parcay 41400 Saint-Georges-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8045949 430225797 @Company
@Persons
@UBO
@INPI
PINON VERNA Sylvie
DoB: 1963-12-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Vienne 37220 Sazilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261372 491534897 @Company
@Persons
@UBO
@INPI
MORTREUX VANPOULLE Anne-Christine Marie Bernadette
DoB: 1963-07-27
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du 7ème B C A 2320 Pinon France
11261373 491534897 @Company
@Persons
@UBO
@INPI
MORTREUX VANPOULLE Anne-Christine Marie Bernadette
DoB: 1963-07-27
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue du 7ème B C A 2320 Pinon France
13134647 478247463 @Company
@Persons
@UBO
@INPI
PINON Thierry Martial Fernand
DoB: 1963-05-05
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Menillot 77510 Saint-Denis-lès-Rebais France yes
@Cadastre
@Geotag
13134648 478247463 @Company
@Persons
@UBO
@INPI
PINON Thierry Martial Fernand
DoB: 1963-05-05
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Menillot 77510 Saint-Denis-lès-Rebais France yes
@Cadastre
@Geotag
13173924 341519593 @Company
@Persons
@UBO
@INPI
PINON Thierry Martial Fernand
DoB: 1963-05-05
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Menillot 77510 Saint-Denis-lès-Rebais France
13173925 341519593 @Company
@Persons
@UBO
@INPI
PINON Thierry Martial Fernand
DoB: 1963-05-05
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Menillot 77510 Saint-Denis-lès-Rebais 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.