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 STOFLIQUE 1944-12-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1351134 484387584 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel Fernand Noël
DoB: 1944-12-23
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chateau de Fleurac 16200 Fleurac FRANCE
1351135 484387584 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel Fernand Noël
DoB: 1944-12-23
PoB: 57463 METZ
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Chateau de Fleurac 16200 Fleurac FRANCE
1380647 404197378 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel
DoB: 1944-12-23
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 46 RUE Millardet 16100 Cognac FRANCE
1389030 492045190 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel Fernand Noël
DoB: 1944-12-23
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chateau de Fleurac 16200 Fleurac FRANCE yes
@Cadastre
@Geotag
1389031 492045190 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel Fernand Noël
DoB: 1944-12-23
PoB: 57463 METZ
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Chateau de Fleurac 16200 Fleurac FRANCE yes
@Cadastre
@Geotag
6827353 347412686 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel
DoB: 1944-12-23
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Minoterie 17520 Archiac FRANCE
6831799 349717868 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel
DoB: 1944-12-23
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Minoterie 17520 Archiac FRANCE
6839357 342924412 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel
DoB: 1944-12-23
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Minoterie 17520 Archiac FRANCE
6857587 424024735 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel Fernand Noël
DoB: 1944-12-23
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Bourg 16200 Fleurac FRANCE
14114034 381068188 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel
DoB: 1944-12-23
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Res La roc Cite Eau Lisette 97300 Cayenne France
14114035 381068196 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel Fernand Noël
DoB: 1944-12-23
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Minuterie 17520 Archiac France
14114108 381923267 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel Fernand Noel
DoB: 1944-12-23
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17520 Archiac France
14114129 382248086 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel
DoB: 1944-12-23
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17520 Archiac France yes
@Cadastre
@Geotag
14283968 388179194 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel
DoB: 1944-12-23
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 0
14284001 388197311 @Company
@Persons
@UBO
@INPI		 STOFLIQUE Daniel
DoB: 1944-12-23
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LA MINOTERIE 17520 Archiac 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.