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 CORNEILLE 1970-04-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1669064 410546832 @Company
@Persons
@UBO
@INPI
Herbet Jérôme
DoB: 1970-06-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Corneille 78150 Le Chesnay France
2494895 498787969 @Company
@Persons
@UBO
@INPI
LANIER Ludovic
DoB: 1970-11-17
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Corneille 91400 Orsay France
4457655 523432953 @Company
@Persons
@UBO
@INPI
FONTAINE Brigitte Christine Micheline
DoB: 1970-04-20
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Corneille 69006 Lyon France yes
@Cadastre
@Geotag
5337531 822577631 @Company
@Persons
@UBO
@INPI
HUARD Christophe, René, Claude
DoB: 1970-03-09
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Pierre Corneille 14000 Caen FRANCE
6680130 329382808 @Company
@Persons
@UBO
@INPI
VAN RIET Fabrice Jean Corneille
DoB: 1970-04-16
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Peux 87890 Jouac FRANCE
7290385 507561165 @Company
@Persons
@UBO
@INPI
CORNEILLE ROUSSEL Sylvie Pauline Henriette
DoB: 1970-04-16
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Châlons 51240 Moivre France
7290386 507561165 @Company
@Persons
@UBO
@INPI
CORNEILLE ROUSSEL Sylvie Pauline Henriette
DoB: 1970-04-16
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Châlons 51240 Moivre France
7690182 533973707 @Company
@Persons
@UBO
@INPI
DJELLAILIA Samia
DoB: 1970-04-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Pierre Corneille Appt 16 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7690183 533973707 @Company
@Persons
@UBO
@INPI
DJELLAILIA Samia
DoB: 1970-04-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Pierre Corneille Appt 16 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264672 498724459 @Company
@Persons
@UBO
@INPI
HAARDT Emmanuel
DoB: 1970-07-22
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Corneille 31300 Toulouse France
8264673 498724459 @Company
@Persons
@UBO
@INPI
HAARDT Emmanuel
DoB: 1970-07-22
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Corneille 31300 Toulouse France
12322045 820920296 @Company
@Persons
@UBO
@INPI
PARIS Gwénaëlle
DoB: 1970-04-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Place Corneille 92100 Boulogne-Billancourt 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.