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 ALLEE 1956-01-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2964075 330002544 @Company
@Persons
@UBO
@INPI
LE FUR Jean-Yves Dominique Robert
DoB: 1956-12-13
PoB: CHERISY (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLEE HENRI BARBIER 28500 TREON FRANCE
3645682 479960676 @Company
@Persons
@UBO
@INPI
CLEMENT Dominique Christiane Andree
DoB: 1956-01-07
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES SALTIMBANQUES RESIDENCE PONT CANADEL 13800 ISTRES FRANCE
4550270 507401792 @Company
@Persons
@UBO
@INPI
RICHARD Serge Jean Francois
DoB: 1956-08-27
PoB: 22161 PABU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DU CLOS GAGNEUR 93160 NOISY LE GRAND FRANCE
4726095 353867047 @Company
@Persons
@UBO
@INPI
ASSAF HENRI
DoB: 1956-08-15
PoB: RMEICH (LIBAN)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 ALLEE GASTON BACHELARD NOISIEL 77420 Champs-sur-Marne FRANCE
7621904 343258091 @Company
@Persons
@UBO
@INPI
ALLEE CHERON Béatrice
DoB: 1956-01-13
PoB: 61330 Planches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27130 Saint-Victor-Sur-Avre FRANCE
7621905 343258091 @Company
@Persons
@UBO
@INPI
ALLEE CHERON Béatrice
DoB: 1956-01-13
PoB: 61330 Planches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27130 Saint-Victor-Sur-Avre FRANCE
11774932 478000565 @Company
@Persons
@UBO
@INPI
MICHEL Helene
DoB: 1956-01-25
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE LALIE ALLEE DES CANTONS 83640 Plan d'Aups Sainte-Baume FRANCE
11821853 392999793 @Company
@Persons
@UBO
@INPI
CONTINO LUCIEN
DoB: 1956-01-25
PoB: PALMA DI MONTECHIARO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE DES PINSONS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11852957 328062658 @Company
@Persons
@UBO
@INPI
MR CONTINO LUCIEN
DoB: 1956-01-25
PoB: PALMA DI MONTEHCIARO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE DES PINSONS 13012 Marseille FRANCE
12814085 485360820 @Company
@Persons
@UBO
@INPI
DI NICOLA Francois
DoB: 1956-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DES CHENES VERTS LE JAS NEUF 13620 CARRY LE ROUET FRANCE
12814086 485360820 @Company
@Persons
@UBO
@INPI
DI NICOLA Francois
DoB: 1956-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DES CHENES VERTS LE JAS NEUF 13620 CARRY LE ROUET FRANCE
12814087 485360820 @Company
@Persons
@UBO
@INPI
SALAS DI NICOLA Paule
DoB: 1956-01-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DES CHENES VERTS LE JAS NEUF 13620 CARRY LE ROUET FRANCE
12815717 380277293 @Company
@Persons
@UBO
@INPI
PETRINI Christian Ferdinand Henri
DoB: 1956-11-08
PoB: ISTRES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURQUENARTE ALLEE DE LA GARRIGUE 13620 CARRY LE ROUET FRANCE
12835844 490239332 @Company
@Persons
@UBO
@INPI
DOLZA Jean Pierre
DoB: 1956-03-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DE TRETS LA BARQUE 13710 FUVEAU FRANCE yes
@Cadastre
@Geotag
12853591 453482135 @Company
@Persons
@UBO
@INPI
LAPLAUD Christian
DoB: 1956-04-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DU CASTELLAS 13770 VENELLES FRANCE yes
@Cadastre
@Geotag
12858739 494867534 @Company
@Persons
@UBO
@INPI
LAPLAUD Christian
DoB: 1956-04-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 ALLEE DU CASTILLAS 13770 VENELLES FRANCE
14295177 441496866 @Company
@Persons
@UBO
@INPI
CHRISPAT
DoB: 440310340
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
6 ALLEE DES CENTAUREES IMPASSE DES CHEVRES 30400 Villeneuve-lès-Avignon France
14306013 494185507 @Company
@Persons
@UBO
@INPI
DELPINO Jean Louis Patrick
DoB: 1956-01-13
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ALLEE DES AMIRANTES Saint-Gilles-Les-Bains 97434 Saint-Paul France
14859346 499605277 @Company
@Persons
@UBO
@INPI
STOCKEL Jacques
DoB: 1956-06-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
14859347 499605277 @Company
@Persons
@UBO
@INPI
STOCKEL Jacques
DoB: 1956-06-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
14859348 499605277 @Company
@Persons
@UBO
@INPI
FORNACIARI STOCKEL Stella
DoB: 1956-09-26
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
14859349 499605277 @Company
@Persons
@UBO
@INPI
FORNACIARI STOCKEL Stella
DoB: 1956-09-26
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
14930295 499605277 @Company
@Persons
@UBO
@INPI
STOCKEL Jacques
DoB: 1956-06-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
14930296 499605277 @Company
@Persons
@UBO
@INPI
STOCKEL Jacques
DoB: 1956-06-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
14930297 499605277 @Company
@Persons
@UBO
@INPI
FORNACIARI STOCKEL Stella
DoB: 1956-09-26
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
14930298 499605277 @Company
@Persons
@UBO
@INPI
FORNACIARI STOCKEL Stella
DoB: 1956-09-26
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
15121485 499605277 @Company
@Persons
@UBO
@INPI
STOCKEL Jacques
DoB: 1956-06-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
15121486 499605277 @Company
@Persons
@UBO
@INPI
STOCKEL Jacques
DoB: 1956-06-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
15121487 499605277 @Company
@Persons
@UBO
@INPI
FORNACIARI STOCKEL Stella
DoB: 1956-09-26
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ FRANCE
15121488 499605277 @Company
@Persons
@UBO
@INPI
FORNACIARI STOCKEL Stella
DoB: 1956-09-26
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ALLEE DE L'ETANG 57000 METZ 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.