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 PINONCELY 1974-10-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191318 408256519 @Company
@Persons
@UBO
@INPI
PINONCELY Frédéric Guy
DoB: 1974-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai de la Pêcherie 69001 Lyon France yes
@Cadastre
@Geotag
2047203 403251614 @Company
@Persons
@UBO
@INPI
Pinoncely Frédéric
DoB: 1974-10-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 quai Fulchiron 69005 Lyon France
2047204 403251614 @Company
@Persons
@UBO
@INPI
Pinoncely Frédéric
DoB: 1974-10-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 quai Fulchiron 69005 Lyon France
4850852 792875445 @Company
@Persons
@UBO
@INPI
PINONCELY Frédéric Guy
DoB: 1974-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai de la Pêcherie 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4850853 792875445 @Company
@Persons
@UBO
@INPI
PINONCELY Frédéric Guy
DoB: 1974-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai de la Pêcherie 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4916442 504283425 @Company
@Persons
@UBO
@INPI
PINONCELY Frédéric Guy
DoB: 1974-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Quai de la Pêcherie 69001 Lyon France
4936808 803577949 @Company
@Persons
@UBO
@INPI
PINONCELY Frédéric Guy
DoB: 1974-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai de la Pêcherie 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4936809 803577949 @Company
@Persons
@UBO
@INPI
PINONCELY Frédéric Guy
DoB: 1974-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Quai de la Pêcherie 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001532 405381906 @Company
@Persons
@UBO
@INPI
PINONCELY Frédéric Guy
DoB: 1974-10-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Hameau de Château d'Arc 13710 Fuveau France yes
@Cadastre
@Geotag
5020970 404124810 @Company
@Persons
@UBO
@INPI
CELINOR
DoB: 403251614
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Rue De Grenelle 75007 Paris France
7794669 443230347 @Company
@Persons
@UBO
@INPI
PINONCELY Frederic
DoB: 1974-10-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Quai de la Pêcherie 69001 Lyon FRANCE
10852008 478370976 @Company
@Persons
@UBO
@INPI
PINONCELY Frédéric
DoB: 1974-10-10
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Viel Renverse 69005 Lyon 05 FRANCE
12825320 504960410 @Company
@Persons
@UBO
@INPI
PINONCELY Frédéric
DoB: 1974-10-10
PoB: Annecy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Quai de la Pêcherie 69001 Lyon 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.