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 POLLET Stéphanie found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321415 350276432 @Company
@Persons
@UBO
@INPI
POLLET Stéphanie
DoB: 1984-06-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Maureilhan les Rochers 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613745 753113398 @Company
@Persons
@UBO
@INPI
BONNECAZE RIBAUX Stéphanie
DoB: 1975-05-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
1613746 753113398 @Company
@Persons
@UBO
@INPI
BONNECAZE RIBAUX Stéphanie
DoB: 1975-05-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Clos Pollet 95620 Parmain FRANCE yes
@Cadastre
@Geotag
2715252 350276432 @Company
@Persons
@UBO
@INPI
POLLET Stéphanie
DoB: 1984-06-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Maureilhan les Rochers 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2751725 795174572 @Company
@Persons
@UBO
@INPI
POLLET Stéphanie
DoB: 1984-06-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Plauche 34120 Pézenas FRANCE
2752150 793008665 @Company
@Persons
@UBO
@INPI
POLLET Stéphanie
DoB: 1984-06-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Plauche 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9053506 792880403 @Company
@Persons
@UBO
@INPI
POLLET Stéphanie
DoB: 1974-08-01
PoB: MENIN BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 chaussée d'Hollebeke 7781 HOUTHEM 0 Belgique yes
@Cadastre
@Geotag
10425365 413027095 @Company
@Persons
@UBO
@INPI
POLLET SEGARD Marine, Stéphanie
DoB: 1979-10-28
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 rue d'Hem 59491 Villeneuve-d'Ascq FRANCE
10928271 417508090 @Company
@Persons
@UBO
@INPI
COCHET Stéphanie Mélanie Marthe
DoB: 1976-01-14
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Bochet Hameau de Pollet 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
10928272 417508090 @Company
@Persons
@UBO
@INPI
COCHET Stéphanie Mélanie Marthe
DoB: 1976-01-14
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin du Bochet Hameau de Pollet 1800 Saint-Maurice-de-Gourdans FRANCE yes
@Cadastre
@Geotag
15845850 795174572 @Company
@Persons
@UBO
@INPI
POLLET Stéphanie
DoB: 1984-06-13
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine la Vidalle 34350 Vendres FRANCE
16210513 750541880 @Company
@Persons
@UBO
@INPI
Botteau Seguin Angélique Stéphanie
DoB: 1981-10-09
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue James Pollet 59144 Wargnies-le-Petit France yes
@Cadastre
@Geotag
16210514 750541880 @Company
@Persons
@UBO
@INPI
Botteau Seguin Angélique Stéphanie
DoB: 1981-10-09
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue James Pollet 59144 Wargnies-le-Petit 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.