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 Pinay 1965-09-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58289 491670964 @Company
@Persons
@UBO
@INPI
FAUCHET-POLI DARMON Christine Carole
DoB: 1965-03-20
PoB: 93031 Épinay-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE LA GRANDE ARMEE 75017 Paris FRANCE
58290 491670964 @Company
@Persons
@UBO
@INPI
FAUCHET-POLI DARMON Christine Carole
DoB: 1965-03-20
PoB: 93031 Épinay-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de la Grande Armée 75017 Paris FRANCE
523876 562109546 @Company
@Persons
@UBO
@INPI
Pinay Christophe Michel Noel
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 rue Scheffer 75016 Paris France
523877 562109546 @Company
@Persons
@UBO
@INPI
Pinay Christophe Michel Noel
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Scheffer 75016 Paris France
1138742 323402412 @Company
@Persons
@UBO
@INPI
PINAY Christophe
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1146324 399010693 @Company
@Persons
@UBO
@INPI
BERGOUNHON François
DoB: 1965-09-16
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 BIS Rue DU PETIT VAUX 91360 Épinay-sur-Orge FRANCE
1174572 428873202 @Company
@Persons
@UBO
@INPI
PINAY Christophe
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue DE LA BELLE GABRIELLE 94130 Nogent-sur-Marne FRANCE
1710534 572055671 @Company
@Persons
@UBO
@INPI
PINAY CHRISTOPHE
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Scheffer 75016 Paris France
1987597 803587203 @Company
@Persons
@UBO
@INPI
Pinay Christophe
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France
2067389 491670964 @Company
@Persons
@UBO
@INPI
FAUCHET-POLI DARMON Christine Carole
DoB: 1965-03-20
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de la Grande Armée 75017 Paris France
2067390 491670964 @Company
@Persons
@UBO
@INPI
FAUCHET-POLI DARMON Christine Carole
DoB: 1965-03-20
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Grande Armée 75017 Paris France
2168907 789517695 @Company
@Persons
@UBO
@INPI
Bitton Jean-Pierre
DoB: 1965-05-20
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
41 rue Cardinet 75017 Paris France
2248528 562109546 @Company
@Persons
@UBO
@INPI
Pinay Christophe Michel Noel
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 rue Scheffer 75016 Paris France
2248529 562109546 @Company
@Persons
@UBO
@INPI
Pinay Christophe Michel Noel
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Scheffer 75016 Paris France
2286776 692028236 @Company
@Persons
@UBO
@INPI
PINAY CHRISTOPHE
DoB: 1965-09-20
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Malate (Manille) Philippines 2630 Maytubig 0 Inconnu
2314230 420581837 @Company
@Persons
@UBO
@INPI
Pinay Christophe
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Scheller 75116 Paris France
2420115 411204688 @Company
@Persons
@UBO
@INPI
Pinay Christophe Michel Noel
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Scheffer 75016 Paris France
2490081 552059289 @Company
@Persons
@UBO
@INPI
PINAY Christophe
DoB: 1965-09-20
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Scheffer 75016 Paris 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.