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 CORNET 1944-04-01 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2956160 319089447 @Company
@Persons
@UBO
@INPI
MARTIGNONI Jules Louis Casimir
DoB: 1944-10-03
PoB: SAINT HILAIRE DU BOIS (MAINE ET LOIRE)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
RUE DU CORNET 0 28580 SAINT LUBIN DE LA HAYE (E & FRANCE
10820164 441732559 @Company
@Persons
@UBO
@INPI
CORNET DE NEUTER France Monique Paule
DoB: 1944-04-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
347 Rue Saint-fuscien 80090 Amiens France
11801302 328649157 @Company
@Persons
@UBO
@INPI
CORNET SEGHINI Genevieve
DoB: 1944-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue BERLIOZ 13013 Marseille FRANCE
11941613 330927567 @Company
@Persons
@UBO
@INPI
CROSET Madeleine Andrée
DoB: 1944-08-25
PoB: 74098 Cuvat (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CORNET 74230 Dingy Sainte Clair France
12283243 399458215 @Company
@Persons
@UBO
@INPI
CORNET Francois
DoB: 1944-12-23
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue JONGKIND B 12 75015 Paris FRANCE
12364104 421346636 @Company
@Persons
@UBO
@INPI
GUEIT CORNET-VERNET Catherine Jeanne
DoB: 1944-05-14
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place DE L IRIS 92400 Courbevoie FRANCE
13536664 441732559 @Company
@Persons
@UBO
@INPI
CORNET DE NEUTER France Monique Paule
DoB: 1944-04-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
349 Rue Saint-fuscien 80090 Amiens France
13536665 441732559 @Company
@Persons
@UBO
@INPI
CORNET DE NEUTER France Monique Paule
DoB: 1944-04-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 Rue Saint-fuscien 80090 Amiens 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.