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 PINOT 1962-04-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353491 351552567 @Company
@Persons
@UBO
@INPI
PINOT Jean
DoB: 1962-02-17
PoB: 94078 VILLENEUVE ST GEORGES
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 PL. Gustave Courbet 16000 Angoulême FRANCE
6209811 378981674 @Company
@Persons
@UBO
@INPI
PINOT FREDERIC
DoB: 1962-03-02
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU COMMANDEUR 75014 Paris FRANCE yes
@Cadastre
@Geotag
6656984 950528216 @Company
@Persons
@UBO
@INPI
PINOT LASVERGNAS Françoise Olivette
DoB: 1962-08-10
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint Rémy La Terrière 86500 Plaisance FRANCE
6670677 421697962 @Company
@Persons
@UBO
@INPI
PINOT LASVERGNAS Françoise Olivette
DoB: 1962-08-10
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Saint Rémy La Terrière 86500 Plaisance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9621544 420317877 @Company
@Persons
@UBO
@INPI
PINOT LASVERGNAS Françoise Olivette
DoB: 1962-08-10
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT REMY 86500 PLAISANCE FRANCE
13011886 448448456 @Company
@Persons
@UBO
@INPI
PINOT Fabrice Rene Robert
DoB: 1962-04-12
PoB: LURE (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES MARCELLES 70200 ROYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15390973 438200206 @Company
@Persons
@UBO
@INPI
PINOT Frédéric
DoB: 1962-03-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Avenue Alphonsine 92160 Antony FRANCE
15410909 792103103 @Company
@Persons
@UBO
@INPI
PINOT LASVERGNAS Françoise, Olivette
DoB: 1962-08-10
PoB: Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Saint-Remy 86500 Plaisance 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.