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 1976-10-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095451 493547418 @Company
@Persons
@UBO
@INPI
AISSANI Hakim
DoB: 1976-07-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue de la Butte Pinson 93380 Pierrefitte-sur-Seine FRANCE
1970001 811847953 @Company
@Persons
@UBO
@INPI
Djelbani Lynda
DoB: 1976-10-09
PoB: Bejaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 64, Bâtiment A - 5 rue Hyppolite Pinson 94340 Joinville-le-Pont France
1970002 811847953 @Company
@Persons
@UBO
@INPI
Djelbani Lynda
DoB: 1976-10-09
PoB: Bejaia ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Appartement 64, Bâtiment A - 5 rue Hyppolite Pinson 94340 Joinville-le-Pont France
2879332 388681173 @Company
@Persons
@UBO
@INPI
PAVARD PINSON PAVARD Sandrine Claude Nadege
DoB: 1976-02-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin des Moulins 45530 Combreux France
2879333 388681173 @Company
@Persons
@UBO
@INPI
PAVARD PINSON PAVARD Sandrine Claude Nadege
DoB: 1976-02-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin des Moulins 45530 Combreux France
2975740 820132686 @Company
@Persons
@UBO
@INPI
PRIEUR PINSON Florence
DoB: 1976-12-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Mizeray 28120 Epeautrolles FRANCE yes
@Cadastre
@Geotag
2975741 820132686 @Company
@Persons
@UBO
@INPI
PRIEUR PINSON Florence
DoB: 1976-12-26
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Mizeray 28120 Epeautrolles FRANCE yes
@Cadastre
@Geotag
2989201 802418244 @Company
@Persons
@UBO
@INPI
BONAMY Philippe
DoB: 1976-10-16
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Bois Pinson Lieudit "Launay" 28800 Saumeray FRANCE
4057799 829346709 @Company
@Persons
@UBO
@INPI
BLOUIN Pierre-Gauthier Guillaume
DoB: 1976-08-10
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue François Pinson 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
4804969 802860064 @Company
@Persons
@UBO
@INPI
DJELBANI ZAMOUM Lynda
DoB: 1976-10-09
PoB: BEJAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Hippolyte Pinson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4804970 802860064 @Company
@Persons
@UBO
@INPI
DJELBANI ZAMOUM Lynda
DoB: 1976-10-09
PoB: BEJAIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Hippolyte Pinson 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
7342985 340237924 @Company
@Persons
@UBO
@INPI
PINSON Céline Marie Pierre
DoB: 1976-10-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Delmas apt 28 34000 Montpellier FRANCE
8575918 527969679 @Company
@Persons
@UBO
@INPI
PINSON Frédérick Michel
DoB: 1976-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 grand rue 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8575919 527969679 @Company
@Persons
@UBO
@INPI
PINSON Frédérick Michel
DoB: 1976-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 grand rue 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8575920 527969679 @Company
@Persons
@UBO
@INPI
PINSON François-Xavier Claude
DoB: 1976-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Lyon 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8575921 527969679 @Company
@Persons
@UBO
@INPI
PINSON François-Xavier Claude
DoB: 1976-11-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Lyon 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
15407703 525238424 @Company
@Persons
@UBO
@INPI
RODRIGUEZ PEREDA Simon
DoB: 1976-11-07
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De La Fosse Pinson 93100 Montreuil 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.