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 448087189 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8359033 448087189 @Company
@Persons
@UBO
@INPI
CHARLOTTE CORNET IMMOBILIER
DoB: 809949209
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 Rue Noëlas 42300 Roanne FRANCE
8359034 448087189 @Company
@Persons
@UBO
@INPI
CHARLOTTE CORNET IMMOBILIER
DoB: 809949209
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Noëlas 42300 Roanne FRANCE
8359035 448087189 @Company
@Persons
@UBO
@INPI
CHARLOTTE CORNET IMMOBILIER
DoB: 809949209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Noëlas 42300 Roanne FRANCE
8359036 448087189 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE DE CHATEAUCREUX
DoB: 443566765
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 Rue Etienne Mimard 42000 Saint-Étienne FRANCE
8359037 448087189 @Company
@Persons
@UBO
@INPI
EURL EDEN HOPE
DoB: 530502277
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue du 11 Novembre 42000 Saint-Étienne FRANCE
8359038 448087189 @Company
@Persons
@UBO
@INPI
BOSLAND Catherine Marie Josèphe
DoB: 1972-08-01
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
104 Rue Albert Thomas 42153 Riorges FRANCE
8359039 448087189 @Company
@Persons
@UBO
@INPI
GENEVOIS LAGRELLE Brigitte Marinette
DoB: 1957-05-18
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 Rue Emile Noirot 42300 Roanne FRANCE
13562255 448087189 @Company
@Persons
@UBO
@INPI
CHARLOTTE CORNET IMMOBILIER
DoB: 809949209
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 Rue Noëlas 42300 Roanne FRANCE
13562256 448087189 @Company
@Persons
@UBO
@INPI
CHARLOTTE CORNET IMMOBILIER
DoB: 809949209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Noëlas 42300 Roanne FRANCE
13562257 448087189 @Company
@Persons
@UBO
@INPI
Triple A Immobilière
DoB: 819545575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
180 Avenue du Stade 42170 Saint-Just-Saint-Rambert FRANCE
13562258 448087189 @Company
@Persons
@UBO
@INPI
AGENCE IMMOBILIERE DE CHATEAUCREUX
DoB: 443566765
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 Rue Etienne Mimard 42000 Saint-Étienne FRANCE
13562259 448087189 @Company
@Persons
@UBO
@INPI
EURL EDEN HOPE
DoB: 530502277
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue du 11 Novembre 42000 Saint-Étienne FRANCE
13562260 448087189 @Company
@Persons
@UBO
@INPI
JOUEN Nathalie Renée Elisabeth
DoB: 1963-05-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
38 Rue Max de Saint-Genest 42340 Veauche FRANCE
13562261 448087189 @Company
@Persons
@UBO
@INPI
MIGNOT Christophe Christian Michel
DoB: 1966-09-10
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
20 Rue Désire Claude 42100 Saint-Étienne 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.