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 SAINT CYR 1952-06-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
927274 387536717 @Company
@Persons
@UBO
@INPI		 SAINT CYR FOURNIER Dominique
DoB: 1952-06-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Les Voûtes 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
3497186 797966686 @Company
@Persons
@UBO
@INPI		 FUENTES MAUBE Hélène
DoB: 1952-06-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 15 Allée du Docteur Seillon 83270 Saint-Cyr-sur-Mer FRANCE
3550677 380645325 @Company
@Persons
@UBO
@INPI		 FABRE SEROUGNE Hélène
DoB: 1952-05-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 894 Chemin de la Clare Le Moulin de Monhel 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3567243 791102619 @Company
@Persons
@UBO
@INPI		 PIERI CARBONNEL Martine
DoB: 1952-01-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Avenue du Port 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
4995678 387536717 @Company
@Persons
@UBO
@INPI		 SAINT CYR FOURNIER Dominique
DoB: 1952-06-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Les Voûtes 69510 Soucieu-en-Jarrest France yes
@Cadastre
@Geotag
5064508 319504916 @Company
@Persons
@UBO
@INPI		 SAINT CYR FOURNIER Dominique
DoB: 1952-06-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Les Voûtes 69510 Soucieu-en-Jarrest France
5064509 319504916 @Company
@Persons
@UBO
@INPI		 SAINT CYR FOURNIER Dominique
DoB: 1952-06-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Les Voûtes 69510 Soucieu-en-Jarrest France
5066538 418084943 @Company
@Persons
@UBO
@INPI		 BROSSET COLCOMBET Florence Marie
DoB: 1952-06-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 71 Route de Lyon 69450 Saint-Cyr-au-Mont-d'Or France
5699021 483921375 @Company
@Persons
@UBO
@INPI		 ZENOU HADJADJ Daniele
DoB: 1952-06-21
PoB: ALGER - ALGERIE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 rue Lucien Sampaix 78210 Saint-Cyr-l'Ecole FRANCE yes
@Cadastre
@Geotag
7986651 330894395 @Company
@Persons
@UBO
@INPI		 MALEPART CARRE Marie-Françoise
DoB: 1952-06-25
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 quai de la Loire 37540 Saint Cyr Sur Loire France
11653016 391555604 @Company
@Persons
@UBO
@INPI		 VACHER Gérard Jean Benoit
DoB: 1952-06-05
PoB: 42214 Saint-Cyr-les-Vignes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieu-dit Les Ardinières La Grande Motte 42110 Feurs FRANCE yes
@Cadastre
@Geotag 		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.