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 Casanova 1961-12-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1710879 306168170 @Company
@Persons
@UBO
@INPI		 Casanova Jean
DoB: 1961-12-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 rue de Normandie 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6925032 434818548 @Company
@Persons
@UBO
@INPI		 JOUGNOT Sophie Nicole
DoB: 1961-11-10
PoB: 51210 51 DIZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 210 rue Danièle Casanova 51530 DIZY FRANCE yes
@Cadastre
@Geotag
6942743 501654305 @Company
@Persons
@UBO
@INPI		 JOUGNOT Sophie Nicole
DoB: 1961-11-10
PoB: 51210 51 DIZY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 210 rue Danièle Casanova 51530 DIZY FRANCE
6945346 814316766 @Company
@Persons
@UBO
@INPI		 KUCYBALA POINTILLART Corinne, Hélène, Léoniska
DoB: 1961-12-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue Danièle Casanova 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
6945347 814316766 @Company
@Persons
@UBO
@INPI		 KUCYBALA POINTILLART Corinne, Hélène, Léoniska
DoB: 1961-12-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 16 rue Danièle Casanova 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
7827480 488338773 @Company
@Persons
@UBO
@INPI		 CLAUDE Jacky
DoB: 1961-10-29
PoB: TULEAR MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 Rue DANIELLE CASANOVA 78520 Limay FRANCE
13749986 505219428 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Jean, Marie, Raymond
DoB: 1961-12-02
PoB: LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 10 avenue Emile Maurice Rés Casanova 97233 Schoelcher France
13750109 505349233 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Jean, Marie, Raymond
DoB: 1961-12-02
PoB: LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 10 avenue Emile Maurice Rés Casanova 97233 Schoelcher France
13788503 808666770 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Jean, Marie, Raymond
DoB: 1961-12-02
PoB: Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 avenue Emile Maurice Rés Casanova 97233 Schoelcher France yes
@Cadastre
@Geotag
13788504 808666770 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Jean, Marie, Raymond
DoB: 1961-12-02
PoB: Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 avenue Emile Maurice Rés Casanova 97233 Schoelcher France yes
@Cadastre
@Geotag
15909005 808666770 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Jean, Marie, Raymond
DoB: 1961-12-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 avenue Emile Maurice Rés Casanova 97233 Schoelcher France yes
@Cadastre
@Geotag
15909006 808666770 @Company
@Persons
@UBO
@INPI		 SCHNEIDER Jean, Marie, Raymond
DoB: 1961-12-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 avenue Emile Maurice Rés Casanova 97233 Schoelcher 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.