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 ERNEST 1992-04-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1902543 490134392 @Company
@Persons
@UBO
@INPI
CAMINATI ALVINA
DoB: 1992-04-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Ernest Andre 78110 Le Vesinet France
2892193 384095238 @Company
@Persons
@UBO
@INPI
CASSE MICHEL ERNEST
DoB: 1938-04-19
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Serin-Moulin 45150 Jargeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3252575 823216536 @Company
@Persons
@UBO
@INPI
MICHON Marion Marie Grace
DoB: 1992-03-14
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
284 Rue Ernest Renan 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
4455629 791211824 @Company
@Persons
@UBO
@INPI
ROULIAT Manon Floriane Charlotte
DoB: 1992-11-26
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ernest Renan 76600 Le Havre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4874322 822095733 @Company
@Persons
@UBO
@INPI
BRAHMI Yanis
DoB: 1992-04-02
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue Ernest Renan 69200 Vénissieux France
5802654 387761349 @Company
@Persons
@UBO
@INPI
CORTINOVIS Marielle, Francoise, Claire
DoB: 1966-09-14
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE ERNEST SARROU AGEN 47000 AGEN FRANCE
7609927 811841048 @Company
@Persons
@UBO
@INPI
ALLAMANNO Romain, Maurice, Ernest
DoB: 1992-06-09
PoB: 05006 L'Argentière-la-Bessee FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Château 5120 L'Argentière-la-Bessée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8195594 387473259 @Company
@Persons
@UBO
@INPI
OLLIVIER Claire
DoB: 1954-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Ernest Dufer 31000 Toulouse France yes
@Cadastre
@Geotag
10718860 695520270 @Company
@Persons
@UBO
@INPI
ERNEST Marie
DoB: 1992-04-19
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Impasse Beaulieu 6400 Cannes FRANCE
12611789 813504131 @Company
@Persons
@UBO
@INPI
COMMARE Guillaume, Philippe, Ernest
DoB: 1992-04-19
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Main Berthe 76480 Jumièges FRANCE
12611790 813504131 @Company
@Persons
@UBO
@INPI
COMMARE Guillaume, Philippe, Ernest
DoB: 1992-04-19
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Main Berthe 76480 Jumièges FRANCE
16187175 490134392 @Company
@Persons
@UBO
@INPI
CAMINATI ALVINA
DoB: 19/04/1992
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Ernest Andre 78110 Le Vesinet 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.