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 FINEL 1957-04-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1941918 316765932 @Company
@Persons
@UBO
@INPI
Finel Stark Brigitte
DoB: 1957-07-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rothschild - appart 1121 12nd Floor 6688101 f tr Tel Aviv 0 Israel
1966208 513786103 @Company
@Persons
@UBO
@INPI
Finel Marc
DoB: 1957-04-09
PoB: 50394 Périers (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Square Pey Berland 6 rue de Belfort - Cage 2 - Appt 234 33000 Bordeaux France yes
@Cadastre
@Geotag
2067863 390094464 @Company
@Persons
@UBO
@INPI
Finel Stark Brigitte
DoB: 1957-07-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rothschild - Appart 1121 - 12nr Floor 66101 Tel Aviv 0 Israel
6421881 450373154 @Company
@Persons
@UBO
@INPI
FINEL Marc, Raymond, Jean, Stéphane
DoB: 1957-04-09
PoB: 50394 Périers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Belfort Square Pey Berlan Apt 234 33000 Bordeaux FRANCE
6436328 479905689 @Company
@Persons
@UBO
@INPI
FINEL Marc
DoB: 1957-04-09
PoB: 50394 Périers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Belfort Square Pey Berland Appt 234 33000 Bordeaux FRANCE
6449960 499593689 @Company
@Persons
@UBO
@INPI
FINEL Marc Raymond Jean Stephane
DoB: 1957-04-09
PoB: 50 PERIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12, RUE JEAN LOUIS FAURE STE FOY LA GRANDE 33220 Sainte-Foy-la-Grande FRANCE yes
@Cadastre
@Geotag
6449961 499593689 @Company
@Persons
@UBO
@INPI
FINEL Marc Raymond Jean Stephane
DoB: 1957-04-09
PoB: 50 PERIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12, RUE JEAN LOUIS FAURE STE FOY LA GRANDE 33220 Sainte-Foy-la-Grande FRANCE yes
@Cadastre
@Geotag
7443499 432046654 @Company
@Persons
@UBO
@INPI
FRONTIN Jean-Claude Andre Guy
DoB: 1957-09-12
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FINEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8446291 445000847 @Company
@Persons
@UBO
@INPI
FINEL Marc Raymond Jean Stéphane
DoB: 1957-04-09
PoB: 50394 PERIERS (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Louis Faure 33220 Sainte-Foy-la-Grande 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.