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 534208491 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828447 534208491 @Company
@Persons
@UBO
@INPI
KOEHL Charles Dominique Philippe Stanislas
DoB: 1986-10-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne France
828448 534208491 @Company
@Persons
@UBO
@INPI
KOEHL William Patrick Philippe Alain
DoB: 1983-10-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue Vaubecour 69002 Lyon France
828449 534208491 @Company
@Persons
@UBO
@INPI
CABINET JEAN-PIERRE CONSTANT
DoB: 492932843
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Avenue de Poumeyrol 69300 Caluire-et-Cuire France
828450 534208491 @Company
@Persons
@UBO
@INPI
B.F. AUDIT PARTENAIRES
DoB: 492402128
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Avenue de Poumeyrol Bâtiment C 69300 Caluire-et-Cuire France
4833581 812747178 @Company
@Persons
@UBO
@INPI
BROKERS HOLDING
DoB: 534208491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne France
4958643 538704990 @Company
@Persons
@UBO
@INPI
BIRD INVEST
DoB: 534208491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5058643 797607454 @Company
@Persons
@UBO
@INPI
BIRD INVEST
DoB: 534208491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne France
5069529 753860535 @Company
@Persons
@UBO
@INPI
BIRD INVEST
DoB: 534208491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne France
11606483 534208491 @Company
@Persons
@UBO
@INPI
KOEHL William Patrick Philippe Alain
DoB: 1983-10-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne FRANCE
11606484 534208491 @Company
@Persons
@UBO
@INPI
KOEHL Charles Dominique Philippe Stanislas
DoB: 1986-10-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne FRANCE
11606485 534208491 @Company
@Persons
@UBO
@INPI
KOEHL William Patrick Philippe Alain
DoB: 1983-10-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne FRANCE
11606486 534208491 @Company
@Persons
@UBO
@INPI
KOEHL Charles Dominique Philippe Stanislas
DoB: 1986-10-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne FRANCE
11614802 811944750 @Company
@Persons
@UBO
@INPI
BIRD INVEST
DoB: 534208491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11616372 793015835 @Company
@Persons
@UBO
@INPI
BIRD INVEST
DoB: 534208491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne FRANCE
13583029 753860535 @Company
@Persons
@UBO
@INPI
BROKERS HOLDING
DoB: 534208491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 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.