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 CAMINATI 1962-06-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89257 383686839 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
819666 383686839 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699986 329450738 @Company
@Persons
@UBO
@INPI
NATIXIS INTEREPARGNE
DoB: 692012669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
1902541 490134392 @Company
@Persons
@UBO
@INPI
CAMINATI STEPHANE
DoB: 1962-06-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Ernest Andre 78110 Le Vesinet France
2137035 498871425 @Company
@Persons
@UBO
@INPI
Caminati Stéphane Raymond
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
2245687 490500816 @Company
@Persons
@UBO
@INPI
Caminati Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
2245688 490500816 @Company
@Persons
@UBO
@INPI
Caminati Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Raymond Poincaré 75016 Paris France yes
@Cadastre
@Geotag
2285345 718503386 @Company
@Persons
@UBO
@INPI
Caminati Stephane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
49 avenue Raymond Poincaré 75116 Paris France
2473047 692012669 @Company
@Persons
@UBO
@INPI
Caminati Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13454012 306063355 @Company
@Persons
@UBO
@INPI
Caminati Stéphane
DoB: 29/06/1962
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
14701020 383686839 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703553 554503862 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue des Frères Ponchardier Espace Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14748645 58811670 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Frères Ponchardier 42100 Saint-Étienne FRANCE
14820237 306063355 @Company
@Persons
@UBO
@INPI
Caminati Stéphane
DoB: 29/06/1962
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
15653971 383686839 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
15655319 554503862 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue des Frères Ponchardier Espace Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
15683550 436880520 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane Raymond François
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
15920793 383686839 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
15940083 436880520 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane Raymond François
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
16029084 436880520 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane Raymond François
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
16029102 436880520 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane Raymond François
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
16061326 383686839 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
16107337 383686839 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
16108314 554503862 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE DROME ARDECHE
DoB: 383686839
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue des Frères Ponchardier Espace Fauriel 42100 Saint-Étienne France yes
@Cadastre
@Geotag
16165462 436880520 @Company
@Persons
@UBO
@INPI
CAMINATI Stéphane Raymond François
DoB: 1962-06-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Allée des Vignes Rousses 42480 La Fouillouse France yes
@Cadastre
@Geotag
16187174 490134392 @Company
@Persons
@UBO
@INPI
Caminati Stéphane Raymond François
DoB: 29/06/1962
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 allée des Vignes Rousses 42480 La Fouillouse France
16187176 490134392 @Company
@Persons
@UBO
@INPI
Caminati Stéphane Raymond François
DoB: 29/06/1962
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Vignes Rousses 42480 La Fouillouse 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.