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 751025800 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402481 317780062 @Company
@Persons
@UBO
@INPI
StokoCorp
DoB: 751025800
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Parc Technologique d'Alata 3 Avenue des Charmes 60100 Creil FRANCE
3213398 317780062 @Company
@Persons
@UBO
@INPI
StokoCorp
DoB: 751025800
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Avenue des Charmes Parc Technologique d'Alata 60100 Creil FRANCE
3229053 751025800 @Company
@Persons
@UBO
@INPI
BOSCHER MATHEZ Delphine Marie
DoB: 1965-08-02
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
142 Boulevard ST GERMAIN 75006 Paris FRANCE
3229054 751025800 @Company
@Persons
@UBO
@INPI
STOLAR Frédéric
DoB: 1965-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
23 Rue Albéric Magnard 75116 Paris FRANCE
3229055 751025800 @Company
@Persons
@UBO
@INPI
NAMANI Jean-Jacques Victor Raoul
DoB: 1971-02-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
46 A Rue du Connétable 60500 Chantilly FRANCE
3229056 751025800 @Company
@Persons
@UBO
@INPI
BARBE Bérangère Maryvonne Louise
DoB: 1974-04-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
33 Rue Jouffroy d'Abbans 75017 Paris FRANCE
3229057 751025800 @Company
@Persons
@UBO
@INPI
STOLAR Frédéric
DoB: 1965-05-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
23 Rue Albéric Magnard 75116 Paris FRANCE
3229058 751025800 @Company
@Persons
@UBO
@INPI
HUYGHUES DESPOINTES Agnès Marie Christine Jeanine Bérengère
DoB: 1980-08-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
31 Avenue Trudaine 75009 Paris FRANCE
3229059 751025800 @Company
@Persons
@UBO
@INPI
CLAVERIE Camille Christine Pascale Marie
DoB: 1983-07-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
109 Rue du Bac 75007 Paris FRANCE
3229060 751025800 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
3229061 751025800 @Company
@Persons
@UBO
@INPI
LAUTRETTE Olivier
DoB: 1964-04-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue Rivay 92300 Levallois-Perret FRANCE
3229062 751025800 @Company
@Persons
@UBO
@INPI
CHAUMARTIN Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
3229063 751025800 @Company
@Persons
@UBO
@INPI
LABORDE-BALEN Jean-François
DoB: 1964-02-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Rue Tenneroles 92210 Saint-Cloud 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.