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 1966-11-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85894 434406146 @Company
@Persons
@UBO
@INPI
PINOT Christophe Alain Henri
DoB: 1966-05-07
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MONUMENT 70110 ESPRELS FRANCE
85895 434406146 @Company
@Persons
@UBO
@INPI
PINOT Christophe Alain Henri
DoB: 1966-05-07
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU MONUMENT 70110 ESPRELS FRANCE
205374 423483841 @Company
@Persons
@UBO
@INPI
BARTEAU PINOT Stéphanie
DoB: 1966-08-11
PoB: 08480 Villers Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Près 72650 La Milesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4872001 404242455 @Company
@Persons
@UBO
@INPI
RIONDET Ivan Francois Michel
DoB: 1966-06-28
PoB: 38239 Moirans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
960 Chemin du Pinot 69210 Fleurieux-sur-l'Arbresle France
7650482 423483841 @Company
@Persons
@UBO
@INPI
BARTEAU PINOT Stéphanie
DoB: 1966-08-11
PoB: 08480 Villers Semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Près 72650 La Milesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12230883 513751131 @Company
@Persons
@UBO
@INPI
PINOT Yves
DoB: 1966-11-11
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Aristide Briand 92300 Levallois-Perret FRANCE
12230884 513751131 @Company
@Persons
@UBO
@INPI
PINOT Yves
DoB: 1966-11-11
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Aristide Briand 92300 Levallois-Perret FRANCE
13005032 820207850 @Company
@Persons
@UBO
@INPI
PINOT Jean-Charles, François, Marie, André
DoB: 1966-06-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue des Ursulines 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13005033 820207850 @Company
@Persons
@UBO
@INPI
PINOT Jean-Charles, François, Marie, André
DoB: 1966-06-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue des Ursulines 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023982 823470315 @Company
@Persons
@UBO
@INPI
PINOT Jean-Charles
DoB: 1966-06-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B rue des Ursulines 70000 Vesoul FRANCE
13023983 823470315 @Company
@Persons
@UBO
@INPI
PINOT Jean-Charles
DoB: 1966-06-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1B rue des Ursulines 70000 Vesoul FRANCE
13513155 401096052 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DE LA SEINE SAINT DENIS
DoB: 342303914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE
14850952 479440687 @Company
@Persons
@UBO
@INPI
PINOT BEHR Sandrine
DoB: 1966-10-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 A rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
14921901 479440687 @Company
@Persons
@UBO
@INPI
PINOT BEHR Sandrine
DoB: 1966-10-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 A rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15113091 479440687 @Company
@Persons
@UBO
@INPI
PINOT BEHR Sandrine
DoB: 1966-10-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 A rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15474800 828946434 @Company
@Persons
@UBO
@INPI
PINOT Christine Marie Jeanne
DoB: 1966-10-28
PoB: 36046 La Châtre (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue François Cassagnes 66380 Pia France
15970344 401096052 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE DE LA SEINE SAINT DENIS
DoB: 342303914
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue Henri Barbusse 93150 Le Blanc-Mesnil 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.