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 PINSON 1947-04-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249025 392131538 @Company
@Persons
@UBO
@INPI
MATHEY JACQUES
DoB: 1947-09-18
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DE LA BUTTE PINSON 93380 PIERREFITTE FRANCE
2885103 440367134 @Company
@Persons
@UBO
@INPI
PINSON MICHEL
DoB: 1947-10-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement Boulogne Paucourt 45200 Montargis France yes
@Cadastre
@Geotag
5248201 388752701 @Company
@Persons
@UBO
@INPI
PINSON Jack Bernard
DoB: 1947-10-16
PoB: SANCERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CREZANCY EN SANCERRE 18300 SANCERRE FRANCE yes
@Cadastre
@Geotag
5656621 531338937 @Company
@Persons
@UBO
@INPI
BODIGUEL PINSON Jacqueline
DoB: 1947-01-23
PoB: 56147 Nivillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Croisettes 53160 Saint-Pierre-sur-Orthe FRANCE
5971563 539178673 @Company
@Persons
@UBO
@INPI
PINSON TREMORIN Annick Pierrette Marie
DoB: 1947-04-04
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Hirlais 35120 Baguer-Morvan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5985425 490368883 @Company
@Persons
@UBO
@INPI
PINSON ESNAULT Claudine Madeleine Marceline
DoB: 1947-09-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue l'Ouche Buron 44300 Nantes France
6017979 857500227 @Company
@Persons
@UBO
@INPI
PINSON ESNAULT Claudine Madeleine Marceline
DoB: 1947-09-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue de l'Ouche Buron 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088750 334040797 @Company
@Persons
@UBO
@INPI
LONGUET JONO Monique
DoB: 1947-12-23
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Casse à Pinson La Gripperie-Saint-Symphorien 17620 LA GRIPPERIE SAINT SYMPHOR FRANCE
9912424 329296701 @Company
@Persons
@UBO
@INPI
BARBOT Gabriel
DoB: 1947-09-18
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pinson 49330 Juvardeil FRANCE yes
@Cadastre
@Geotag
9936948 387861172 @Company
@Persons
@UBO
@INPI
LORAND PINSON Joelle
DoB: 1947-11-23
PoB: 49278 STE GEMMES SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA NOUETTE AVRILLE 49240 AVRILLE FRANCE
10661012 340639525 @Company
@Persons
@UBO
@INPI
PINSON Claude
DoB: 1947-11-04
PoB: VIC LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE AMBROISE COTTET TROYES 10000 TROYES FRANCE
15802462 539178673 @Company
@Persons
@UBO
@INPI
PINSON TREMORIN Annick Pierrette Marie
DoB: 1947-04-04
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Hirlais 35120 Baguer-Morvan 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.