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 PINSARD 1971-04-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2951835 488788266 @Company
@Persons
@UBO
@INPI
PINSARD HUET Sonia
DoB: 1971-05-28
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 lieudit Nonneville 28140 LOIGNY LA BATAILLE FRANCE
2966626 487612509 @Company
@Persons
@UBO
@INPI
PINSARD HUET Sonia
DoB: 1971-05-28
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lieudit Nonneville 28140 LOIGNY LA BATAILLE FRANCE
2966627 487612509 @Company
@Persons
@UBO
@INPI
PINSARD HUET Sonia
DoB: 1971-05-28
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lieudit Nonneville 28140 LOIGNY LA BATAILLE FRANCE
2990996 507517506 @Company
@Persons
@UBO
@INPI
N'DINE N'JOMNYAM PINSARD Emilie
DoB: 1971-06-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Eglise 28310 Rouvray-Saint-Denis FRANCE
5224648 322234550 @Company
@Persons
@UBO
@INPI
PINSARD Yves Henri Joseph
DoB: 1971-05-11
PoB: 23077 Faux-la-Montagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Epiranges 18370 Préveranges FRANCE
5725202 498335876 @Company
@Persons
@UBO
@INPI
PINSARD Jean-Louis
DoB: 1971-04-05
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Frariais 35500 Balazé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6088491 811658038 @Company
@Persons
@UBO
@INPI
PINSARD THEVENIN Fabienne
DoB: 1971-07-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 rue de la Renaudière 44300 Nantes France
6088492 811658038 @Company
@Persons
@UBO
@INPI
PINSARD THEVENIN Fabienne
DoB: 1971-07-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
497 rue de la Renaudière 44300 Nantes France
8834706 829346873 @Company
@Persons
@UBO
@INPI
PINSARD Jean-Louis
DoB: 1971-04-05
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Frariais 35500 Balazé FRANCE yes
@Cadastre
@Geotag
8834707 829346873 @Company
@Persons
@UBO
@INPI
PINSARD Jean-Louis
DoB: 1971-04-05
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Frariais 35500 Balazé FRANCE yes
@Cadastre
@Geotag
8843112 531939163 @Company
@Persons
@UBO
@INPI
PINSARD Jean-Louis Francois Joseph
DoB: 1971-04-05
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Frariais 35500 Balazé FRANCE yes
@Cadastre
@Geotag
8843113 531939163 @Company
@Persons
@UBO
@INPI
PINSARD Jean-Louis Francois Joseph
DoB: 1971-04-05
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Frariais 35500 Balazé FRANCE yes
@Cadastre
@Geotag
8903631 334516457 @Company
@Persons
@UBO
@INPI
PINSARD Jean-Louis Francois Joseph
DoB: 1971-04-05
PoB: VITRE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Frariais 35500 Balazé FRANCE
8919234 537586547 @Company
@Persons
@UBO
@INPI
PINSARD Jean-Louis Francois Joseph
DoB: 1971-04-05
PoB: VITRE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Frariais 35500 Balazé FRANCE yes
@Cadastre
@Geotag
8975593 531298693 @Company
@Persons
@UBO
@INPI
PINSARD Jean-Louis Francois Joseph
DoB: 1971-04-05
PoB: VITRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Route de Gérard 35500 Montreuil-sous-Pérouse FRANCE
10118105 451365647 @Company
@Persons
@UBO
@INPI
PINSARD Stephane Christophe Jerome
DoB: 1971-02-10
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE BERGERONNETTES 54840 GONDREVILLE FRANCE yes
@Cadastre
@Geotag
10124299 539124370 @Company
@Persons
@UBO
@INPI
PINSARD Stéphane Christophe Jérôme
DoB: 1971-02-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Monument 54840 Fontenoy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10124300 539124370 @Company
@Persons
@UBO
@INPI
PINSARD Stéphane Christophe Jérôme
DoB: 1971-02-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Monument 54840 Fontenoy-sur-Moselle FRANCE yes
@Cadastre
@Geotag
11970963 330801812 @Company
@Persons
@UBO
@INPI
PINSARD Sylvain
DoB: 1971-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1120 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France
12002446 393305313 @Company
@Persons
@UBO
@INPI
PINSARD Sylvain
DoB: 1971-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France
12012405 450000203 @Company
@Persons
@UBO
@INPI
PINSARD Sylvain
DoB: 1971-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route Des Ponthieux 74170 Saint-Gervais-les-Bains France yes
@Cadastre
@Geotag
12012406 450000203 @Company
@Persons
@UBO
@INPI
PINSARD Sylvain
DoB: 1971-10-02
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120 Route Des Ponthieux 74170 Saint-Gervais-les-Bains 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.