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 Pineau 1974-05-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385097 329062327 @Company
@Persons
@UBO
@INPI
CHIRON Sébastien
DoB: 1974-02-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Pineau 49300 Cholet France
1623385 820906436 @Company
@Persons
@UBO
@INPI
PINEAU PRE Cecile Marie-claude Sophie
DoB: 1974-01-07
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DES QUINZES CORNETS 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
2535411 818711749 @Company
@Persons
@UBO
@INPI
Pineau Pierrat Isabelle
DoB: 1974-05-06
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Dantzig 75015 Paris France yes
@Cadastre
@Geotag
3474351 753019892 @Company
@Persons
@UBO
@INPI
PINEAU ALMORIC Mireille
DoB: 1974-08-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Les Grillons 83230 Bormes-les-Mimosas FRANCE
4660824 818562258 @Company
@Persons
@UBO
@INPI
PINEAU Virginie, France
DoB: 1974-12-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1180 Chemin du Puits Allée du Rucher 6330 Roquefort-les-Pins FRANCE
5576340 408272599 @Company
@Persons
@UBO
@INPI
PINEAU Jérôme Marie Joseph
DoB: 1974-12-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Verger la Cossonnière 85500 Les Herbiers France yes
@Cadastre
@Geotag
5726484 811891878 @Company
@Persons
@UBO
@INPI
PINEAU BOBY Sandrine
DoB: 1974-02-12
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Beaunoir 72320 Vibraye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6041182 522020932 @Company
@Persons
@UBO
@INPI
PINEAU Frédéric Elian
DoB: 1974-12-26
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Douet Renard 44360 Saint-Etienne-de-Montluc France
6208151 753110394 @Company
@Persons
@UBO
@INPI
PINEAU Jérémie Maurice Michel Jean
DoB: 1974-04-10
PoB: 76540 Rouen CEDEX (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Capucins 77160 Provins FRANCE
6208152 753110394 @Company
@Persons
@UBO
@INPI
PINEAU Jérémie Maurice Michel Jean
DoB: 1974-04-10
PoB: 76540 Rouen CEDEX (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue des Capucins 77160 Provins FRANCE
6855448 414669473 @Company
@Persons
@UBO
@INPI
PINEAU Maurice
DoB: 1974-03-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Font Les Hautes Roches 17470 Saint-Georges-de-Longuepierre FRANCE
7065377 752236240 @Company
@Persons
@UBO
@INPI
PINEAU CELEREAU Céline
DoB: 1974-01-11
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 boulevard Briand 17300 Rochefort FRANCE
9742291 513743120 @Company
@Persons
@UBO
@INPI
THEPAUT PINEAU Cécile
DoB: 1974-01-06
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de l'Isle de Nérac 44500 La baule Escoublac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9902153 523145092 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1974-08-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Pineau 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9902154 523145092 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1974-08-06
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de Pineau 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9903538 351877022 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1974-08-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Pineau 49300 CHOLET FRANCE
9903539 351877022 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1974-08-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Pineau 49300 CHOLET FRANCE
9907433 803057553 @Company
@Persons
@UBO
@INPI
PINEAU LECONTE Stéphanie, Cécile, Monique
DoB: 1974-05-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de la Marne 49300 Cholet FRANCE
9907434 803057553 @Company
@Persons
@UBO
@INPI
PINEAU LECONTE Stéphanie, Cécile, Monique
DoB: 1974-05-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue de la Marne 49300 Cholet FRANCE
9970412 484028907 @Company
@Persons
@UBO
@INPI
PINEAU Olivier
DoB: 1974-06-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VARANNE CHEMILLE 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9970413 484028907 @Company
@Persons
@UBO
@INPI
PINEAU Olivier
DoB: 1974-06-18
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VARANNE CHEMILLE 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16187906 818711749 @Company
@Persons
@UBO
@INPI
Pineau Pierrat Isabelle
DoB: 06/05/1974
PoB: Saumur FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue de Dantzig 75015 Paris 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.