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 FINOT 1971-09-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9056525 501233928 @Company
@Persons
@UBO
@INPI
FINOT Bruno
DoB: 1971-10-23
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Béthune 59000 Lille France
9056526 501233928 @Company
@Persons
@UBO
@INPI
FINOT Bruno
DoB: 1971-10-23
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Béthune 59000 Lille France
9134114 507468734 @Company
@Persons
@UBO
@INPI
FINOT Bruno
DoB: 1971-10-23
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Béthune 59000 Lille France yes
@Cadastre
@Geotag
9134115 507468734 @Company
@Persons
@UBO
@INPI
FINOT Bruno
DoB: 1971-10-23
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Béthune 59000 Lille France yes
@Cadastre
@Geotag
14214467 395007958 @Company
@Persons
@UBO
@INPI
FINOT Sandrine, Jeannie, Anne
DoB: 1971-09-23
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Général de Gaulle Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
14297752 450978796 @Company
@Persons
@UBO
@INPI
FINOT Sandrine
DoB: 1971-09-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue du Général de Gaulle Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14297753 450978796 @Company
@Persons
@UBO
@INPI
FINOT Sandrine
DoB: 1971-09-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue du Général de Gaulle Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14298326 452840556 @Company
@Persons
@UBO
@INPI
FINOT Sandrine Jeannie Anne
DoB: 1971-09-23
PoB: Sainte Clotilde Saint Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saturne LOT CARRE BLEU 97419 La Possession France
14298883 477998017 @Company
@Persons
@UBO
@INPI
FINOT Sandrine
DoB: 1971-09-23
PoB: Ste Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saturne LOT CARRE BLEU 97419 La Possession France
14301826 485281133 @Company
@Persons
@UBO
@INPI
FINOT Sandrine
DoB: 1971-09-23
PoB: St Denis Ste Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saturne LOT CARRE BLEU 97419 La Possession France
14303119 489866426 @Company
@Persons
@UBO
@INPI
FINOT Sandrine
DoB: 1971-09-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue Louis Breguet 97420 Le Port France
14306481 495055089 @Company
@Persons
@UBO
@INPI
FINOT Sandrine
DoB: 1971-09-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saturne LOTISSEMENT CARRE BLEU 97419 La Possession France
14306482 495055089 @Company
@Persons
@UBO
@INPI
FINOT Sandrine
DoB: 1971-09-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saturne LOTISSEMENT CARRE BLEU 97419 La Possession France
14345689 818489130 @Company
@Persons
@UBO
@INPI
FINOT Sandrine
DoB: 1971-09-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Général de Gaulle Saint-Gilles-Les-Bains 97434 Saint-Paul 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.