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 LE 1956-02-10 found 1326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308144 341811677 @Company
@Persons
@UBO
@INPI
CLAUZET NOUGEIN Françoise Marie Clotilde
DoB: 1956-10-02
PoB: 15261 Le Vigean (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Gare 15200 Mauriac France
308145 341811677 @Company
@Persons
@UBO
@INPI
CLAUZET NOUGEIN Françoise Marie Clotilde
DoB: 1956-10-02
PoB: 15261 Le Vigean (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Gare 15200 Mauriac France
3634696 405335217 @Company
@Persons
@UBO
@INPI
BERTUCELLI Jean-Pierre, André
DoB: 1956-10-02
PoB: 13 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 le Mas de l'Eolienne 13080 Luynes FRANCE
3639094 483657706 @Company
@Persons
@UBO
@INPI
SAUVINET CASASOLA Michèle
DoB: 1956-10-02
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1472 route de Saint-Esteve Janson 13840 Rognes FRANCE
3646295 524656246 @Company
@Persons
@UBO
@INPI
SAUVINET CASASOLA Michèle
DoB: 1956-10-02
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1472 route de Saint-Esteve Janson 13840 Rognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4363164 511717837 @Company
@Persons
@UBO
@INPI
COUTELLE SAIGNOT Véronique, Myriam
DoB: 1956-10-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 avenue de Tobrouk 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
4363436 418392650 @Company
@Persons
@UBO
@INPI
ISSOULIE Alain, René, Joseph
DoB: 1956-10-02
PoB: 12013 Aubin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement le Claux Druelle 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
4420075 452381080 @Company
@Persons
@UBO
@INPI
ASSEMAN DEMAN Danièle Marie-Paule
DoB: 1956-10-02
PoB: 59237 Flêtre (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1249 Rue de la Fontaine 59270 Méteren France
7700590 803520139 @Company
@Persons
@UBO
@INPI
DOUVILLE Hervé, Louis, Dominique
DoB: 1956-10-02
PoB: 76691 Le Thil Riberpre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 route d'Esclavelles 76270 Quièvrecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7700591 803520139 @Company
@Persons
@UBO
@INPI
DOUVILLE Hervé, Louis, Dominique
DoB: 1956-10-02
PoB: 76691 Le Thil Riberpre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route d'Esclavelles 76270 Quièvrecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626886 343105474 @Company
@Persons
@UBO
@INPI
RIOUSSE PLANA Danièle
DoB: 1956-10-02
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 Levée de la Divatte La chapelle basse Mer 44450 Divatte-sur-Loire FRANCE
9302711 512375122 @Company
@Persons
@UBO
@INPI
LECOMTE Denis André Jean
DoB: 1956-10-02
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue Albert Camus 76210 Bolbec FRANCE
9858550 440039048 @Company
@Persons
@UBO
@INPI
CAILLOCE Patrick Jean
DoB: 1956-10-02
PoB: 72046 LE BREIL SUR MERIZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Chinon 44230 ST SEBASTIEN SUR LOIRE FRANCE
10219265 341811677 @Company
@Persons
@UBO
@INPI
CLAUZET NOUGEIN Françoise Marie Clotilde
DoB: 1956-10-02
PoB: 15261 Le Vigean (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Gare 15200 Mauriac France
10219266 341811677 @Company
@Persons
@UBO
@INPI
CLAUZET NOUGEIN Françoise Marie Clotilde
DoB: 1956-10-02
PoB: 15261 Le Vigean (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Gare 15200 Mauriac France
10732806 820930105 @Company
@Persons
@UBO
@INPI
PICOT DAMIEN Martine
DoB: 1956-10-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roger Salengro 60170 Tracy-le-Mont FRANCE yes
@Cadastre
@Geotag
11008924 500993951 @Company
@Persons
@UBO
@INPI
KLEMENIUK PATRIARCA Gisèle
DoB: 1956-10-02
PoB: 59452 Ostricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Hameau la Chapelle 62223 Feuchy FRANCE
11503432 531652642 @Company
@Persons
@UBO
@INPI
FEVRE PAGAND Françoise Marie Bernadette
DoB: 1956-10-02
PoB: 21103 Brazey-en-Plaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 le Home 54700 Pont à mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503433 531652642 @Company
@Persons
@UBO
@INPI
FEVRE PAGAND Françoise Marie Bernadette
DoB: 1956-10-02
PoB: 21103 Brazey-en-Plaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 le Home 54700 Pont à mousson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11739519 505317479 @Company
@Persons
@UBO
@INPI
PISCHEDDA Antoine
DoB: 1956-10-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard de la Pastissière 13620 Carry-le-Rouet FRANCE
12685757 417918174 @Company
@Persons
@UBO
@INPI
CAYZAC Jean Claude
DoB: 1956-10-02
PoB: LA CANOURGUE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. "LE GALLION" 48100 MARVEJOLS FRANCE
13729359 447804063 @Company
@Persons
@UBO
@INPI
LUCRY épse DIVRON Marie-Alice Marc, née le 7/10/1956 àFORT DE FRANCE, de Nationalité Française, demeurant Bat D 3eme ETAGE Redoute 6 Rocade du
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13729360 447804063 @Company
@Persons
@UBO
@INPI
LUCRY épse DIVRON Marie-Alice Marc, née le 7/10/1956 àFORT DE FRANCE, de Nationalité Française, demeurant Bat D 3eme ETAGE Redoute 6 Rocade du
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13741489 494740038 @Company
@Persons
@UBO
@INPI
Mme SIMONNET Marie Germaine Gisèle née le 10/02/1956 à FORT DE FRANCE, de Nationalité Française, Divorcée, demeurant 8 Résidence les Amandiers
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741490 494740038 @Company
@Persons
@UBO
@INPI
Mme SIMONNET Marie Germaine Gisèle née le 10/02/1956 à FORT DE FRANCE, de Nationalité Française, Divorcée, demeurant 8 Résidence les Amandiers
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14501309 807789474 @Company
@Persons
@UBO
@INPI
MAILLIER PROVENDIER Michèle
DoB: 1956-10-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Dreux 28500 Luray 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.