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 2005-05-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108923 415048867 @Company
@Persons
@UBO
@INPI
TRUONG François
DoB: 1953-02-16
PoB: LONG-DUC VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DU POIRIER CORNET 77600 Bussy Saint-Georges FRANCE yes
@Cadastre
@Geotag
3248809 484052998 @Company
@Persons
@UBO
@INPI
DIAZ Sébastien
DoB: 1977-07-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue CORNET 69480 Ambérieux France
3248810 484052998 @Company
@Persons
@UBO
@INPI
DIAZ Sébastien
DoB: 1977-07-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue CORNET 69480 Ambérieux France
3248811 484052998 @Company
@Persons
@UBO
@INPI
DIAZ Roland Henri
DoB: 1946-07-23
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue CORNET 69480 Ambérieux France
3248812 484052998 @Company
@Persons
@UBO
@INPI
ENJOLRAS DIAZ Josiane Solange
DoB: 1949-02-15
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue CORNET 69480 Ambérieux France
3309375 820899391 @Company
@Persons
@UBO
@INPI
CORNET Lou
DoB: 2005-05-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Mazerier 3800 Gannat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4987313 483889440 @Company
@Persons
@UBO
@INPI
PERRIER-CORNET Laurent Joseph Marcel
DoB: 1956-08-14
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 LES CERISIERS 69690 Bessenay France yes
@Cadastre
@Geotag
4987314 483889440 @Company
@Persons
@UBO
@INPI
PERRIER-CORNET Laurent Joseph Marcel
DoB: 1956-08-14
PoB: 39068 Les Bouchoux (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LES CERISIERS 69690 Bessenay France yes
@Cadastre
@Geotag
8783160 403015753 @Company
@Persons
@UBO
@INPI
CORNET VERNAY Christian
DoB: 1948-06-08
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 AVENUE DE REILHAT 63112 BLANZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8783161 403015753 @Company
@Persons
@UBO
@INPI
CORNET VERNAY Christian
DoB: 1948-06-08
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 AVENUE DE REILHAT 63112 BLANZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8783162 403015753 @Company
@Persons
@UBO
@INPI
CORNET VERNAY Eric
DoB: 1975-03-28
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE DE LA REPUBLIQUE 63170 PERIGNAT LES SARLIEVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8783163 403015753 @Company
@Persons
@UBO
@INPI
CORNET VERNAY PILLITTERI Sandrine
DoB: 1971-12-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
218 RUE BASSE 63112 BLANZAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9051065 440662732 @Company
@Persons
@UBO
@INPI
SUROY Manon
DoB: 2005-09-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
89 rue du Cornet 59320 Erquinghem-le-Sec France yes
@Cadastre
@Geotag
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.