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 812454908 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7124376 812454908 @Company
@Persons
@UBO
@INPI
STEDEN WOUTERS Annette
DoB: 1974-04-18
PoB: Aachen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef lieu 74430 Biot FRANCE
7124377 812454908 @Company
@Persons
@UBO
@INPI
STEDEN WOUTERS Annette
DoB: 1974-04-18
PoB: Aachen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef lieu 74430 Biot FRANCE
7124378 812454908 @Company
@Persons
@UBO
@INPI
WOUTERS Luc, Edmond, Maria
DoB: 1971-01-14
PoB: Heerlen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef lieu 74430 Biot FRANCE
7124379 812454908 @Company
@Persons
@UBO
@INPI
WOUTERS Luc, Edmond, Maria
DoB: 1971-01-14
PoB: Heerlen PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chef lieu 74430 Biot FRANCE
7124380 812454908 @Company
@Persons
@UBO
@INPI
CALLEIA Aude
DoB: 1979-09-24
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rossets 74430 Seytroux FRANCE
7124381 812454908 @Company
@Persons
@UBO
@INPI
CALLEIA Aude
DoB: 1979-09-24
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Rossets 74430 Seytroux FRANCE
7124382 812454908 @Company
@Persons
@UBO
@INPI
CORDONNIER Lucie, Madeleine, Denise
DoB: 1982-03-11
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 chemin d'En Ly 74110 Morzine FRANCE
7124383 812454908 @Company
@Persons
@UBO
@INPI
CORDONNIER Lucie, Madeleine, Denise
DoB: 1982-03-11
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 chemin d'En Ly 74110 Morzine FRANCE
15687589 812454908 @Company
@Persons
@UBO
@INPI
STEDEN WOUTERS Annette
DoB: 1974-04-18
PoB: Aachen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 chemin de la Coudre 74430 Le Biot France
15687590 812454908 @Company
@Persons
@UBO
@INPI
STEDEN WOUTERS Annette
DoB: 1974-04-18
PoB: Aachen Allemagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 chemin de la Coudre 74430 Le Biot France
15687591 812454908 @Company
@Persons
@UBO
@INPI
WOUTERS Luc Edmond Maria
DoB: 1971-01-14
PoB: Heerlen Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 chemin de la Coudre 74430 Le Biot France
15687592 812454908 @Company
@Persons
@UBO
@INPI
WOUTERS Luc Edmond Maria
DoB: 1971-01-14
PoB: Heerlen Pays-Bas
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94 chemin de la Coudre 74430 Le Biot France
15687593 812454908 @Company
@Persons
@UBO
@INPI
CALLEIA Aude
DoB: 1979-09-24
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
886 Route de la Tassonnière 74430 Seytroux France
15687594 812454908 @Company
@Persons
@UBO
@INPI
CALLEIA Aude
DoB: 1979-09-24
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
886 Route de la Tassonnière 74430 Seytroux France
15687595 812454908 @Company
@Persons
@UBO
@INPI
CORDONNIER Lucie Madeleine Denise
DoB: 1982-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin d'En Ly 74110 Morzine France
15687596 812454908 @Company
@Persons
@UBO
@INPI
CORDONNIER Lucie Madeleine Denise
DoB: 1982-03-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Chemin d'En Ly 74110 Morzine France
15687597 812454908 @Company
@Persons
@UBO
@INPI
JESTIN Mathieu Pierre François
DoB: 1983-04-14
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 Route du lac 74110 Montriond France
15687598 812454908 @Company
@Persons
@UBO
@INPI
JESTIN Mathieu Pierre François
DoB: 1983-04-14
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
385 Route du lac 74110 Montriond 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.