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 344975685 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328401 344975685 @Company
@Persons
@UBO
@INPI
CORNUT Daniel
DoB: 1951-09-30
PoB: St-Etienne (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
695 route de Dorreac - Maison Etcheto 64310 Ascain FRANCE
328402 344975685 @Company
@Persons
@UBO
@INPI
CORNUT Daniel
DoB: 1951-09-30
PoB: St-Etienne (42)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
695 route de Dorreac - Maison Etcheto 64310 Ascain FRANCE
328403 344975685 @Company
@Persons
@UBO
@INPI
CORNUT Bertrand
DoB: 1974-06-06
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Virolas 87200 Saint-Junien FRANCE
328404 344975685 @Company
@Persons
@UBO
@INPI
CORNUT BOURLAND Céline
DoB: 1978-05-03
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Chaumeau 17290 Aigrefeuille-d'Aunis FRANCE
328405 344975685 @Company
@Persons
@UBO
@INPI
SEUX Georges, Marie
DoB: 1947-09-19
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Jean Galot 97354 Remire-Montjoly FRANCE
328406 344975685 @Company
@Persons
@UBO
@INPI
DELERS SEUX Suzanne
DoB: 1929-05-30
PoB: 42111 Izieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Canal de Drac 38800 Le pont-de-Claix FRANCE
4001300 344975685 @Company
@Persons
@UBO
@INPI
CORNUT Daniel
DoB: 1951-09-30
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VVE LE ST IGNACE ASCAIN 64310 ASCAIN 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.