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 CORNILLON 1957-06-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724830 334335189 @Company
@Persons
@UBO
@INPI
SOUVIGNET Serge André
DoB: 1957-10-24
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Rafour 38120 Fontanil-Cornillon France
731218 479971210 @Company
@Persons
@UBO
@INPI
PRUNET Serge
DoB: 1957-10-13
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de l'Orangeraie 38120 Fontanil-Cornillon France
731686 484757471 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Alain Georges Emile
DoB: 1957-05-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Bastière 38120 Fontanil-Cornillon France
731687 484757471 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Alain Georges Emile
DoB: 1957-05-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Bastière 38120 Fontanil-Cornillon France
1642011 438024259 @Company
@Persons
@UBO
@INPI
CORNILLON Philippe Marie Maurice
DoB: 1957-06-06
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue PIERRE VOGLER 95000 Cergy FRANCE
1650428 439351230 @Company
@Persons
@UBO
@INPI
CORNILLON Philippe
DoB: 1957-06-06
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Pierre Vogler 95000 CERGY VILLAGE FRANCE
1651124 950028506 @Company
@Persons
@UBO
@INPI
E2 - CAD
DoB: 439351230
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue DU GROS CHENE 95610 Eragny-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11603388 531794907 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée Du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE
11620820 438074536 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621064 822895983 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE
11621065 822895983 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE
11625335 338246218 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE
11632049 481316073 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée du Bois de Rive 42240 Saint-Paul-en-Cornillon FRANCE
11632662 822932547 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11634434 448662031 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
11634435 448662031 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
11642133 440473916 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE
11642134 440473916 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE
11649449 429015225 @Company
@Persons
@UBO
@INPI
POTUS Pierre-Louis Régis
DoB: 1957-12-13
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Allée des Bernards 42240 Saint-Paul-en-Cornillon FRANCE
11649450 429015225 @Company
@Persons
@UBO
@INPI
POTUS Pierre-Louis Régis
DoB: 1957-12-13
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée des Bernards 42240 Saint-Paul-en-Cornillon FRANCE
11649451 429015225 @Company
@Persons
@UBO
@INPI
POTUS Pierre-Louis Régis
DoB: 1957-12-13
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée des Bernards 42240 Saint-Paul-en-Cornillon FRANCE
11650356 352559884 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE
11674164 479667362 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon FRANCE
11674165 479667362 @Company
@Persons
@UBO
@INPI
CINIERI Antonio Arcangelo
DoB: 1957-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée du Bois de la Rive 42240 Saint-Paul-en-Cornillon 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.