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 CORNIL 1946-05-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4419919 447594581 @Company
@Persons
@UBO
@INPI
STAELEN Michel Lucien Cornil
DoB: 1946-11-23
PoB: 59305 Herzeele (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Avenue Faidherbe 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4419920 447594581 @Company
@Persons
@UBO
@INPI
STAELEN Michel Lucien Cornil
DoB: 1946-11-23
PoB: 59305 Herzeele (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Faidherbe 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4421285 387512163 @Company
@Persons
@UBO
@INPI
D'ARRAS Jacques Emile Cornil
DoB: 1946-11-14
PoB: 59448 Oost-Cappel (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route des Neiges 59492 Hoymille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4436046 305522617 @Company
@Persons
@UBO
@INPI
D'ARRAS Jacques Emile Cornil
DoB: 1946-11-14
PoB: 59448 Oost-Cappel (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Route des Neiges 59492 Hoymille France
10426130 437967698 @Company
@Persons
@UBO
@INPI
RAMON Bernard, Michel, Jean Cornil
DoB: 1946-07-12
PoB: 59120 Caëstre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chaussée l'Avant Pays - La Musardie Hameau le Moulinel 62170 Saint-Josse FRANCE
10435137 532874377 @Company
@Persons
@UBO
@INPI
RAMON Bernard Michel Jean Cornil
DoB: 1946-07-12
PoB: 59120 Caëstre
P.Physique
Quality: Président
@OCCRP Alef
@WC
Musardie Hameau le Moulinel 121 Chaussée l'Avant Pays - La 62170 Saint-Josse FRANCE
10473403 333189512 @Company
@Persons
@UBO
@INPI
RAMON Bernard Michel Jean Cornil
DoB: 1946-07-12
PoB: 59120 Caëstre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Musardie Hameau le Moulinel 121 Chaussée l'Avant Pays - La 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
10473404 333189512 @Company
@Persons
@UBO
@INPI
RAMON Bernard Michel Jean Cornil
DoB: 1946-07-12
PoB: 59120 Caëstre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Musardie Hameau le Moulinel 121 Chaussée l'Avant Pays - La 62170 Saint-Josse FRANCE yes
@Cadastre
@Geotag
10813936 393771969 @Company
@Persons
@UBO
@INPI
OUTTERS Maxime Abel Cornil
DoB: 1946-03-11
PoB: 59082 Bierne (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
92 Rue Clabault 80510 Fontaine-sur-Somme France
13061481 408432052 @Company
@Persons
@UBO
@INPI
CESSAC JEAN-MARIE
DoB: 1946-07-23
PoB: CORNIL (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marut 19150 Cornil FRANCE
13072053 318251147 @Company
@Persons
@UBO
@INPI
CORNIL Daniel
DoB: 1946-05-11
PoB: Tulle (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOIS MAGOUT 21 LES ALLEUX 19330 Favars FRANCE
13073691 408553444 @Company
@Persons
@UBO
@INPI
CESSAC JEAN-MARIE
DoB: 1946-07-23
PoB: CORNIL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marut 19150 Cornil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077277 333811230 @Company
@Persons
@UBO
@INPI
MERLY PIERRE
DoB: 1946-06-26
PoB: PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ceyrat Haut 19150 Cornil FRANCE
13077669 393026091 @Company
@Persons
@UBO
@INPI
NONY PIERRE
DoB: 1946-06-28
PoB: CORNIL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Couderguet 19150 Cornil FRANCE
13080397 428785117 @Company
@Persons
@UBO
@INPI
VIMBELLE DANIEL
DoB: 1946-06-24
PoB: CORNIL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19150 Cornil FRANCE yes
@Cadastre
@Geotag
13089696 477514178 @Company
@Persons
@UBO
@INPI
CESSAC JEAN, MARIE
DoB: 1946-07-23
PoB: CORNIL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de Pech Marut 19150 Cornil 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.