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 Pinot 1964-11-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578922 403013816 @Company
@Persons
@UBO
@INPI
PINOT SOULIER Brigitte
DoB: 1964-02-11
PoB: 86140 Lussac-les-Châteaux (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Large 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
578923 403013816 @Company
@Persons
@UBO
@INPI
PINOT SOULIER Brigitte
DoB: 1964-02-11
PoB: 86140 Lussac-les-Châteaux (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Large 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
1723138 434448460 @Company
@Persons
@UBO
@INPI
Pinot Philippe
DoB: 1964-11-05
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Georges Guynemer 78000 Versailles France
1723139 434448460 @Company
@Persons
@UBO
@INPI
Pinot Philippe
DoB: 1964-11-05
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Georges Guynemer 78000 Versailles France
1812102 387529811 @Company
@Persons
@UBO
@INPI
Pinot Philippe
DoB: 1964-11-05
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 rue de Monceau 75008 Paris France
1812103 387529811 @Company
@Persons
@UBO
@INPI
Pinot Philippe
DoB: 1964-11-05
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue de Monceau 75008 Paris France
1887009 819702432 @Company
@Persons
@UBO
@INPI
Pinot Philippe
DoB: 1964-11-05
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Georges Guynemer 78000 Versailles France
2123186 493183164 @Company
@Persons
@UBO
@INPI
Pinot Philippe
DoB: 1964-11-05
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
2364415 820241727 @Company
@Persons
@UBO
@INPI
Pinot Philippe
DoB: 1964-11-05
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Georges Guynemer 78000 Versailles France
2517460 448329029 @Company
@Persons
@UBO
@INPI
Pinot Philippe
DoB: 1964-11-05
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Monceau 75008 Paris France
2528721 501921969 @Company
@Persons
@UBO
@INPI
PINOT Philippe
DoB: 1964-11-05
PoB: 18279 VIERZON (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Georges Guynemer 78000 Versailles France
3316565 515222917 @Company
@Persons
@UBO
@INPI
PINOT Martine
DoB: 1964-09-03
PoB: 03118 Gannat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route Nationale 9 3800 Le Mayet-d'Ecole FRANCE yes
@Cadastre
@Geotag
4712136 320049448 @Company
@Persons
@UBO
@INPI
NEXITY SOLUTIONS
DoB: 341872638
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
212 Avenue PAUL DOUMER 92500 Rueil-Malmaison FRANCE
4786461 824588305 @Company
@Persons
@UBO
@INPI
PINOT CHRISTY Régine
DoB: 1964-04-11
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Bis Rue des Sources 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4786462 824588305 @Company
@Persons
@UBO
@INPI
PINOT CHRISTY Régine
DoB: 1964-04-11
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bis Rue des Sources 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
6659379 519144638 @Company
@Persons
@UBO
@INPI
PINOT SOULIER Brigitte
DoB: 1964-02-11
PoB: 86140 Lussac-les-Châteaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Rochefoucauld 86000 Poitiers FRANCE
9780508 330792599 @Company
@Persons
@UBO
@INPI
PINOT Paul-Edouard
DoB: 1964-06-17
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route de Clairvaux 39130 Soucia 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.