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 529166985 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311963 776800062 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
849654 493929269 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
854340 751162199 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
3158934 793997834 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine de Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8161134 817503188 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
8176571 529295461 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
8186046 751162199 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
8191057 529166985 @Company
@Persons
@UBO
@INPI
AURIOL Jean-Marc
DoB: 1931-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa les Blanches 31130 Flourens France
8191058 529166985 @Company
@Persons
@UBO
@INPI
AURIOL MONTSARRAT Françoise
DoB: 1952-04-15
PoB: 75103 Paris 03(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
8191059 529166985 @Company
@Persons
@UBO
@INPI
AURIOL MONTSARRAT Françoise
DoB: 1952-04-15
PoB: 75103 Paris 03(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
8191060 529166985 @Company
@Persons
@UBO
@INPI
MONTSARRAT Stéphanie
DoB: 1976-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
8191061 529166985 @Company
@Persons
@UBO
@INPI
MONTSARRAT Marie
DoB: 1981-12-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Marin 31100 Toulouse France
8191062 529166985 @Company
@Persons
@UBO
@INPI
MONTSARRAT Nicolas
DoB: 1977-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
8191063 529166985 @Company
@Persons
@UBO
@INPI
SC FINOU
DoB: 529295461
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Route de Lasbordes 31130 Flourens France
8191064 529166985 @Company
@Persons
@UBO
@INPI
SC HFPA
DoB: 529220170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sainte Claire 31500 Toulouse France
8191065 529166985 @Company
@Persons
@UBO
@INPI
SC NEOUVIELLE
DoB: 529220642
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Route de Lasbordes 31130 Flourens France
8225005 493929269 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8237059 529220170 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
8259486 815396759 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
8281498 529220642 @Company
@Persons
@UBO
@INPI
SC STEMARINICO
DoB: 529166985
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
15989840 529166985 @Company
@Persons
@UBO
@INPI
AURIOL Jean-Marc
DoB: 1931-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa les Blanches 31130 Flourens France
15989841 529166985 @Company
@Persons
@UBO
@INPI
AURIOL MONTSARRAT Françoise
DoB: 1952-04-15
PoB: 75103 Paris 03(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
15989842 529166985 @Company
@Persons
@UBO
@INPI
AURIOL MONTSARRAT Françoise
DoB: 1952-04-15
PoB: 75103 Paris 03(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille France
15989843 529166985 @Company
@Persons
@UBO
@INPI
SC FINOU
DoB: 529295461
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Route de Lasbordes 31130 Flourens France
15989844 529166985 @Company
@Persons
@UBO
@INPI
SC HFPA
DoB: 529220170
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Sainte Claire 31500 Toulouse France
15989845 529166985 @Company
@Persons
@UBO
@INPI
SC NEOUVIELLE
DoB: 529220642
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Route de Lasbordes 31130 Flourens France
15989846 529166985 @Company
@Persons
@UBO
@INPI
MONTSARRAT Stéphanie
DoB: 1976-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Martin de Ronsac 31570 Sainte-Foy-d'Aigrefeuille 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.