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 CORNU 1971-06-10 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80323 444509145 @Company
@Persons
@UBO
@INPI
AYOUAZ GHIGLIA Dalila
DoB: 1971-10-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Mas d'Agril Chemin du Bec Cornu 13400 Aubagne France yes
@Cadastre
@Geotag
196075 780660437 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868317 349691444 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France
873541 780660437 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
874564 819288689 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France
3961343 818682676 @Company
@Persons
@UBO
@INPI
CORNU Noëlle
DoB: 1971-12-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 boulevard Dubouchage 6000 Nice FRANCE
5157343 439597386 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 rue Saint-Fuscien 80000 Amiens FRANCE yes
@Cadastre
@Geotag
7703158 494509300 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 rue Saint-Fuscien BP 67 80092 Amiens FRANCE
10790308 338748189 @Company
@Persons
@UBO
@INPI
CORNU Stéphane Michel
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Cozette 80000 Amiens France
10790989 349691444 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France
10809829 721720654 @Company
@Persons
@UBO
@INPI
CORNU Stéphane Michel
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Cozette 80000 Amiens France
10844851 408169050 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France
12466567 404321770 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 rue Fuscien 80000 Amiens FRANCE
15420620 780660437 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16026115 780660437 @Company
@Persons
@UBO
@INPI
CORNU Stéphane
DoB: 1971-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
605 Rue Saint-fuscien 80000 Amiens 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.