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 Pinel 1970-06-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19340 399308428 @Company
@Persons
@UBO
@INPI
PINEL Fabrice
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Georges Clemenceau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548909 399308428 @Company
@Persons
@UBO
@INPI
PINEL Fabrice
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Georges Clemenceau 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6012028 529155053 @Company
@Persons
@UBO
@INPI
PINEL Fabrice Bernard
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Georges Clémenceau 44000 Nantes France
6045244 494894462 @Company
@Persons
@UBO
@INPI
PINEL Fabrice
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
10 avenue Emile Bardoult BP 60505 44105 Nantes CEDEX 4 France
6045277 504001504 @Company
@Persons
@UBO
@INPI
PINEL Fabrice
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Emile Bardoult BP 60505 44105 Nantes CEDEX 4 France
6070913 519051072 @Company
@Persons
@UBO
@INPI
PINEL Fabrice Bernard
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Georges Clémenceau 44000 Nantes France
6084746 343845772 @Company
@Persons
@UBO
@INPI
PINEL Fabrice
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Emile Bardoult BP 60505 44105 Nantes CEDEX 4 France
6090499 502939432 @Company
@Persons
@UBO
@INPI
PINEL Fabrice
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Emile Bardoult BP 60505 44105 Nantes CEDEX 4 France
6092604 501903033 @Company
@Persons
@UBO
@INPI
PINEL Fabrice
DoB: 1970-06-20
PoB: Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Emile Bardoult BP 60505 44105 Nantes CEDEX 4 France
8838623 538587981 @Company
@Persons
@UBO
@INPI
PINEL Fabrice
DoB: 1970-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue Georges Clemenceau 44000 Nantes FRANCE
12588151 804049575 @Company
@Persons
@UBO
@INPI
PINEL Fabrice
DoB: 1970-06-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Georges Clémenceau 44000 Nantes FRANCE
14607420 427840749 @Company
@Persons
@UBO
@INPI
PINEL Stéphane, Paul, Denis
DoB: 1970-03-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 rue Henri Dunant 95120 Ermont FRANCE yes
@Cadastre
@Geotag
14659513 519051072 @Company
@Persons
@UBO
@INPI
PINEL Fabrice Bernard
DoB: 1970-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Marne 44000 Nantes France
14659603 529155053 @Company
@Persons
@UBO
@INPI
PINEL Fabrice Bernard
DoB: 1970-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Marne 44000 Nantes France
15803459 800801243 @Company
@Persons
@UBO
@INPI
PINEL DELAUNAY Anne Michelle Maryvonne
DoB: 1970-04-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 chemin des Rochelles 44600 Saint Nazaire France yes
@Cadastre
@Geotag
16060583 890911977 @Company
@Persons
@UBO
@INPI
Pinel Fabrice Bernard Michel Noël
DoB: 1970-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 20685 98713 Papeete CEDEX France
16060584 890911977 @Company
@Persons
@UBO
@INPI
Pinel Fabrice Bernard Michel Noël
DoB: 1970-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 20685 98713 Papeete CEDEX 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.