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 444603567 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
823703 444603567 @Company
@Persons
@UBO
@INPI
BORNARD Philippe Yves Marie
DoB: 1957-05-15
PoB: 77409 Saint-Germain-Laval (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue de Lyon 42600 Savigneux France yes
@Cadastre
@Geotag
823704 444603567 @Company
@Persons
@UBO
@INPI
BORNARD Philippe Yves Marie
DoB: 1957-05-15
PoB: 77409 Saint-Germain-Laval (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue de Lyon 42600 Savigneux France yes
@Cadastre
@Geotag
823705 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI Bernard Antoine
DoB: 1955-03-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le village 26760 Montéléger France yes
@Cadastre
@Geotag
823706 444603567 @Company
@Persons
@UBO
@INPI
HOUZE Jean Charles André Louis
DoB: 1953-06-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mes Golf Almaaden - Medina 1 - Riad 61 40000 Marrakech Maroc yes
@Cadastre
@Geotag
823707 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI Victor Henri
DoB: 1992-11-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue De Clichy 75017 Paris France yes
@Cadastre
@Geotag
823708 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI Coline Clémentine
DoB: 1990-03-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Moines 75017 Paris France yes
@Cadastre
@Geotag
823709 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI SUERINCK Clio Béatrice
DoB: 1985-12-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Meney 38100 Grenoble France yes
@Cadastre
@Geotag
11671905 444603567 @Company
@Persons
@UBO
@INPI
BORNARD Philippe Yves Marie
DoB: 1957-05-15
PoB: Saint-Germain-Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue de Lyon 42600 Savigneux FRANCE yes
@Cadastre
@Geotag
11671906 444603567 @Company
@Persons
@UBO
@INPI
BORNARD Philippe Yves Marie
DoB: 1957-05-15
PoB: Saint-Germain-Laval
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue de Lyon 42600 Savigneux FRANCE yes
@Cadastre
@Geotag
11671907 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI Bernard Antoine
DoB: 1955-03-05
PoB: Valence
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le village 26760 Montéléger FRANCE yes
@Cadastre
@Geotag
11671908 444603567 @Company
@Persons
@UBO
@INPI
HOUZE Jean Charles André Louis
DoB: 1953-06-15
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Amelkis Medina 1 Villa 54 0 Marrakech MAROC yes
@Cadastre
@Geotag
11671909 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI Victor Henri
DoB: 1992-11-06
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue de Clichy 75017 Paris FRANCE yes
@Cadastre
@Geotag
11671910 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI Coline Clémentine
DoB: 1990-03-07
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Moines 75017 Paris FRANCE yes
@Cadastre
@Geotag
11671911 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI SUERINCK Clio Béatrice
DoB: 1985-12-20
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Meney 38100 Grenoble FRANCE yes
@Cadastre
@Geotag
14702165 444603567 @Company
@Persons
@UBO
@INPI
BORNARD Philippe Yves Marie
DoB: 1957-05-15
PoB: 77409 Saint-Germain-Laval (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue de Lyon 42600 Savigneux France yes
@Cadastre
@Geotag
14702166 444603567 @Company
@Persons
@UBO
@INPI
BORNARD Philippe Yves Marie
DoB: 1957-05-15
PoB: 77409 Saint-Germain-Laval (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue de Lyon 42600 Savigneux France yes
@Cadastre
@Geotag
14702167 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI Victor Henri
DoB: 1992-11-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue De Clichy 75017 Paris France yes
@Cadastre
@Geotag
14702168 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI Coline Clémentine
DoB: 1990-03-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Moines 75017 Paris France yes
@Cadastre
@Geotag
14702169 444603567 @Company
@Persons
@UBO
@INPI
STAGNOLI SUERINCK Clio Béatrice
DoB: 1985-12-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Meney 38100 Grenoble France yes
@Cadastre
@Geotag
14702170 444603567 @Company
@Persons
@UBO
@INPI
PETRA
DoB: 791132921
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
77 Rue de Lyon 42600 Savigneux 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.