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 1959-09-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512384 431370543 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
1701850 344812615 @Company
@Persons
@UBO
@INPI
Cornet Vincent
DoB: 1959-09-20
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
80 rue Lauriston 75016 Paris France
1705022 388269441 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
1834088 347837551 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
1988126 410931083 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2020470 431370543 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2053821 328985924 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2059463 410187934 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23/25 avenue Franklin D. Roosevelt 75008 Paris France
2085285 410930994 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23/25 avenue Franklin D. Roosevelt 75008 Paris France
2174212 337878375 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2189227 410931505 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2201657 391962925 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23/25 avenue Franklin D. Roosevelt 75008 Paris France
2214972 337878466 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2227527 410931596 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2229649 429747926 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23/25 avenue F Delano Roosevelt 75008 Paris France
2233629 394615686 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23/25 avenue Franklin D. Roosevelt 75008 Paris France
2340434 383935707 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23-25 avenue F de Roosevelt 75008 Paris France
2517958 429747959 @Company
@Persons
@UBO
@INPI
Cornet Vincent
DoB: 1959-09-20
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 rue Lauriston 75016 Paris France
2526726 431371939 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23/25 avenue Franklin D. Roosevelt 75008 Paris France
2534216 435129549 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2960067 793621293 @Company
@Persons
@UBO
@INPI
CORNET Vincent
DoB: 1959-09-20
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Lauriston 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986021 821721636 @Company
@Persons
@UBO
@INPI
CORNET Vincent
DoB: 1959-09-20
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Lauriston 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
2986022 821721636 @Company
@Persons
@UBO
@INPI
CORNET Vincent
DoB: 1959-09-20
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Lauriston 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag

 

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.