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 1961-04-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3332278 975920042 @Company
@Persons
@UBO
@INPI
CORNET Bruno Jean Pierre
DoB: 1961-04-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MARECHAL FOCH 3200 VICHY FRANCE
3825419 343781829 @Company
@Persons
@UBO
@INPI
CORNET PHILIBERT Christine
DoB: 1961-10-28
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Salix 66750 Saint-Cyprien France
3825420 343781829 @Company
@Persons
@UBO
@INPI
CORNET PHILIBERT Christine
DoB: 1961-10-28
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Salix 66750 Saint-Cyprien France
6622237 829277490 @Company
@Persons
@UBO
@INPI
BOUCHETIERE Sylvie Patricia
DoB: 1961-11-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Cornet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6622238 829277490 @Company
@Persons
@UBO
@INPI
BOUCHETIERE Sylvie Patricia
DoB: 1961-11-06
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Cornet 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7791701 791681547 @Company
@Persons
@UBO
@INPI
CORNET Christian Lucien Yves
DoB: 1961-02-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Porte du May 78920 Ecquevilly FRANCE
11382491 334641313 @Company
@Persons
@UBO
@INPI
PORTMANN Jean-Louis Jacques Michel
DoB: 1961-07-28
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Cornet 27250 Neaufles-Auvergny FRANCE yes
@Cadastre
@Geotag
11382492 334641313 @Company
@Persons
@UBO
@INPI
PORTMANN Jean-Louis Jacques Michel
DoB: 1961-07-28
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
2 Rue du Cornet 27250 Neaufles-Auvergny FRANCE yes
@Cadastre
@Geotag
11459464 483168506 @Company
@Persons
@UBO
@INPI
CORNET Bruno Jean-Pierre
DoB: 1961-04-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES AILES - BAT H4 3200 VICHY FRANCE yes
@Cadastre
@Geotag
11459465 483168506 @Company
@Persons
@UBO
@INPI
CORNET Bruno Jean-Pierre
DoB: 1961-04-28
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DES AILES - BAT H4 3200 VICHY FRANCE yes
@Cadastre
@Geotag
15890709 344066303 @Company
@Persons
@UBO
@INPI
TARDY Patricia Elisabeth
DoB: 1961-07-22
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 B Rue du Cornet 74140 Douvaine France yes
@Cadastre
@Geotag
15890710 344066303 @Company
@Persons
@UBO
@INPI
TARDY Patricia Elisabeth
DoB: 1961-07-22
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 B Rue du Cornet 74140 Douvaine 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.