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 490948338 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
732030 490948338 @Company
@Persons
@UBO
@INPI
PENANT STAQUET Aurélie Marie Raymonde
DoB: 1975-05-26
PoB: 59360 Loos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Chemin du Clos 38330 Saint-Nazaire-les-Eymes France
732031 490948338 @Company
@Persons
@UBO
@INPI
LEBREC MIGNOT Catherine Marie Sylvie
DoB: 1961-03-31
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Oursières 38610 Gières France
732032 490948338 @Company
@Persons
@UBO
@INPI
DAL BORGO FRETZ Laurence
DoB: 1970-12-25
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Chemin du Parc 38410 Saint-Martin-d'Uriage France
732033 490948338 @Company
@Persons
@UBO
@INPI
ROBERT Amélie Isabelle Marie
DoB: 1985-12-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Lieu-dit Bachat-Bouloud 38410 Chamrousse France
732034 490948338 @Company
@Persons
@UBO
@INPI
JOUIN Marc Jean-Charles
DoB: 1977-07-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
423 Route de Pinet 38410 Saint-Martin-d'Uriage France
732035 490948338 @Company
@Persons
@UBO
@INPI
PENANT STAQUET Aurélie Marie Raymonde
DoB: 1975-05-26
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Chemin du Clos 38330 Saint-Nazaire-les-Eymes France
732036 490948338 @Company
@Persons
@UBO
@INPI
LEBREC MIGNOT Catherine Marie Sylvie
DoB: 1961-03-31
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Oursières 38610 Gières France
732037 490948338 @Company
@Persons
@UBO
@INPI
ROBERT Amélie Isabelle Marie
DoB: 1985-12-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Lieu-dit Bachat-Bouloud 38410 Chamrousse France
732038 490948338 @Company
@Persons
@UBO
@INPI
DAL BARGO FRETZ Laurence
DoB: 1970-12-25
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Chemin du Parc 38410 Saint-Martin-d'Uriage France
732039 490948338 @Company
@Persons
@UBO
@INPI
CHEVENAS-TOURNU DE VENTAVON Marie Amélie Françoise Yveline
DoB: 1976-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Impasse de la Carrière 38410 Vaulnaveys-le-Haut France
732040 490948338 @Company
@Persons
@UBO
@INPI
JOUIN Marc Jean-Charles
DoB: 1977-07-21
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Route de Pinet 38410 Saint-Martin-d'Uriage France
5901143 490948338 @Company
@Persons
@UBO
@INPI
PENANT STAQUET Aurélie Marie Raymonde
DoB: 1975-05-26
PoB: 59360 Loos (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Chemin du Clos 38330 Saint-Nazaire-les-Eymes France
5901144 490948338 @Company
@Persons
@UBO
@INPI
LEBREC MIGNOT Catherine Marie Sylvie
DoB: 1961-03-31
PoB: 14047 Bayeux (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Faures 38420 Revel France
5901145 490948338 @Company
@Persons
@UBO
@INPI
DAL BORGO FRETZ Laurence
DoB: 1970-12-25
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin ROCHETTE JARDIN DE THEOPOLE 38220 Vizille France
5901146 490948338 @Company
@Persons
@UBO
@INPI
ROBERT Amélie Isabelle Marie
DoB: 1985-12-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
405 Lieu-dit Bachat-Bouloud 38410 Chamrousse France
5901147 490948338 @Company
@Persons
@UBO
@INPI
PENANT STAQUET Aurélie Marie Raymonde
DoB: 1975-05-26
PoB: 59360 Loos (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Chemin du Clos 38330 Saint-Nazaire-les-Eymes France
5901148 490948338 @Company
@Persons
@UBO
@INPI
LEBREC MIGNOT Catherine Marie Sylvie
DoB: 1961-03-31
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Faures 38420 Revel France
5901149 490948338 @Company
@Persons
@UBO
@INPI
ROBERT Amélie Isabelle Marie
DoB: 1985-12-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Lieu-dit Bachat-Bouloud 38410 Chamrousse France
5901150 490948338 @Company
@Persons
@UBO
@INPI
DAL BARGO FRETZ Laurence
DoB: 1970-12-25
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin ROCHETTE JARDIN DE THEOPOLE 38220 Vizille France
5901151 490948338 @Company
@Persons
@UBO
@INPI
CHEVENAS TOURNU DE VENTAVON Marie Amélie Françoise Yveline
DoB: 1976-09-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
539 Avenue d'Uriage 38410 Vaulnaveys-le-Haut 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.