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 Pin 1980-02-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483008 432341378 @Company
@Persons
@UBO
@INPI
PIN Pierre
DoB: 1980-11-02
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Chauffaux 36500 Saint-Genou FRANCE
853280 538728064 @Company
@Persons
@UBO
@INPI
CAUMETTE Anne
DoB: 1980-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
853286 538728064 @Company
@Persons
@UBO
@INPI
CAUMETTE Anne
DoB: 1980-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
853294 538732082 @Company
@Persons
@UBO
@INPI
CAUMETTE Anne
DoB: 1980-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route de Balma 31130 Pin-Balma France
853300 538732082 @Company
@Persons
@UBO
@INPI
CAUMETTE Anne
DoB: 1980-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Balma 31130 Pin-Balma France
1831185 753548361 @Company
@Persons
@UBO
@INPI
Pin Nathassia
DoB: 1980-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 boulevard de Reuilly 75012 Paris France
2780949 447797739 @Company
@Persons
@UBO
@INPI
BLEUZE Jérôme
DoB: 1980-08-10
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Pinède 11200 Boutenac FRANCE
5894272 528475288 @Company
@Persons
@UBO
@INPI
PIN CHEVRIAUX Carine Geneviève Véronique
DoB: 1980-01-02
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHAMP DE L ORDRE 38210 La Rivière France yes
@Cadastre
@Geotag
7022282 502153604 @Company
@Persons
@UBO
@INPI
CONCHON Anthony
DoB: 1980-08-26
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Cotes Gareilles 36200 Badecon-le-Pin FRANCE
7030101 432341378 @Company
@Persons
@UBO
@INPI
PIN Pierre
DoB: 1980-11-02
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-6 LES PEUX BLANCS 36800 ST GAULTIER FRANCE
7241949 750861163 @Company
@Persons
@UBO
@INPI
DUBERNET Johann
DoB: 1980-11-28
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Alouettes Résidence Lou Pin Mech - appartemen 40130 Capbreton FRANCE
8645882 789073236 @Company
@Persons
@UBO
@INPI
HEBERT-BONNEAU MADERN Sonia Patricia Dominique
DoB: 1980-02-24
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Rosier 79140 Le Pin FRANCE
14648396 830854469 @Company
@Persons
@UBO
@INPI
CHAMBON Ivan
DoB: 1980-12-17
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Route Pin-Balma 31130 Balma 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.