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 AMELIE found 1436 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15262637 395297682 @Company
@Persons
@UBO
@INPI
GHERARDI ELSAESSER Pascale Ursule Amelie
DoB: 1960-07-19
PoB: 68 DANNEMARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA GARE 68310 WITTELSHEIM FRANCE yes
@Cadastre
@Geotag
15264961 410927669 @Company
@Persons
@UBO
@INPI
BAUMLIN MORIN Yvette Marie Amelie
DoB: 1948-06-13
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES AULNES MICHELBACH LE BAS 68220 HEGENHEIM FRANCE
15286927 517960001 @Company
@Persons
@UBO
@INPI
KAMMERER Roger Albert Charles
DoB: 1969-03-05
PoB: 68063 CERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Amelie Zurcher 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
15286928 517960001 @Company
@Persons
@UBO
@INPI
KAMMERER Roger Albert Charles
DoB: 1969-03-05
PoB: 68063 CERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Amelie Zurcher 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
15286929 517960001 @Company
@Persons
@UBO
@INPI
KAMMERER Nicolas Andre Yvan
DoB: 1971-08-03
PoB: 68334 THANN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Amelie Zurcher 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
15286930 517960001 @Company
@Persons
@UBO
@INPI
KAMMERER Bertrand Emile Jerome
DoB: 1980-07-23
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Amelie Zurcher 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
15387995 380737452 @Company
@Persons
@UBO
@INPI
DATIL Agnes Marie Amelie
DoB: 1963-01-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Orchidees Lotissement Datil II - Montmain 97180 Sainte-Anne France
15389834 352170013 @Company
@Persons
@UBO
@INPI
CHASSIN DU GUERNY Antoine
DoB: 1959-05-09
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue de la Reine Amelie 78150 LE CHESNAY FRANCE yes
@Cadastre
@Geotag
15389910 379914237 @Company
@Persons
@UBO
@INPI
CHASSIN DU GUERNY Antoine
DoB: 1959-05-09
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue de la Reine Amelie 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15390126 393353669 @Company
@Persons
@UBO
@INPI
CHASSIN DU GUERNY Antoine
DoB: 1959-05-09
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de la Reine Amelie Le Chesnay 78150 LE CHESNAY FRANCE
15390236 399360817 @Company
@Persons
@UBO
@INPI
CHASSIN DU GUERNY Antoine
DoB: 1959-05-09
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de la Reine Amelie 78150 LE CHESNAY FRANCE
15407110 478004773 @Company
@Persons
@UBO
@INPI
THOMAS Philippe
DoB: 1963-04-23
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Jean Mermoz 15 Avenue Marie Amelie 60500 Chantilly FRANCE
15424242 392601746 @Company
@Persons
@UBO
@INPI
GUASTAPAGLIA Jean
DoB: 1949-03-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Villa Amelie 78960 Voisins-le-Bretonneux FRANCE
15424303 394243257 @Company
@Persons
@UBO
@INPI
GUASTAPAGLIA JEAN DANIEL LOUIS
DoB: 1949-03-11
PoB: 53 LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa Amelie 78960 Voisins-le-Bretonneux FRANCE
15424402 399069327 @Company
@Persons
@UBO
@INPI
GUASTAPAGLIA Jean
DoB: 1949-03-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Villa Amelie 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
15424487 401151170 @Company
@Persons
@UBO
@INPI
GUASTAPAGLIA Jean
DoB: 1949-03-11
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Villa Amelie 78960 Voisins-le-Bretonneux FRANCE
15425599 444717748 @Company
@Persons
@UBO
@INPI
PARISSE Juliette
DoB: 1975-01-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de la Reine Amelie Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE yes
@Cadastre
@Geotag
15425600 444717748 @Company
@Persons
@UBO
@INPI
PARISSE Juliette
DoB: 1975-01-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la Reine Amelie Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE yes
@Cadastre
@Geotag
15425601 444717748 @Company
@Persons
@UBO
@INPI
VIEL Guillaume
DoB: 1974-02-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de la Reine Amelie Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE yes
@Cadastre
@Geotag
15435890 849986864 @Company
@Persons
@UBO
@INPI
GRIMALDI Rose Amelie
DoB: 2018-11-18
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var France
15505800 348596891 @Company
@Persons
@UBO
@INPI
TREVES Gérard
DoB: 1942-06-04
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 Rue Amelie Gex le Chaffard 73190 Challes-les-Eaux FRANCE yes
@Cadastre
@Geotag
15539842 451174908 @Company
@Persons
@UBO
@INPI
AMROUNI Pauline Anne-Sophie Amelie
DoB: 1992-05-30
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DES ANEMONES 67000 STRASBOURG FRANCE
15547281 501656359 @Company
@Persons
@UBO
@INPI
BRAUNEISEN BETTINGER Anne Antoinette Amelie
DoB: 1943-06-11
PoB: 68255 PFAFFENHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LA REPUBLIQUE 68040 INGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15547282 501656359 @Company
@Persons
@UBO
@INPI
BRAUNEISEN BETTINGER Anne Antoinette Amelie
DoB: 1943-06-11
PoB: 68255 PFAFFENHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DE LA REPUBLIQUE 68040 INGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15597330 890044134 @Company
@Persons
@UBO
@INPI
KRAJEWSKI Anais, Amelie
DoB: 1989-07-20
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Valentina Terechkova 59287 Guesnain FRANCE
15698697 841246960 @Company
@Persons
@UBO
@INPI
HUITRES AMELIE
DoB: 815242649
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Daire 17560 Bourcefranc le Chapus France
15767169 849986864 @Company
@Persons
@UBO
@INPI
GRIMALDI Rose Amelie
DoB: 2018-11-18
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau de l'Aumerade 83390 Pierrefeu-du-Var France
15820163 800872939 @Company
@Persons
@UBO
@INPI
PASTEL Remy
DoB: 1974-03-23
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Esc E 18 Avenue Marie Amelie 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
15820164 800872939 @Company
@Persons
@UBO
@INPI
PASTEL Remy
DoB: 1974-03-23
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esc E 18 Avenue Marie Amelie 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
15857078 379762198 @Company
@Persons
@UBO
@INPI
BLOCH FOUCHET EVELYNE ISABELLE CHARLOTTE AMELIE
DoB: 16/10/1953
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
15873349 839741410 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thomas Julien
DoB: 1993-02-12
PoB: Singapour Singapour
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue Saline Chez Gouon Amelie 97133 Saint-Barthélemy France
15954438 819877390 @Company
@Persons
@UBO
@INPI
ET UNTERNEHMENSBERATUNG, UG
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Nell-Breuning-Allée, 10 Amélie-les-Bains-Palalda AMELIE LES BAINS 66115 Amélie-les-Bains-Palalda CEDEX France
15999122 434556759 @Company
@Persons
@UBO
@INPI
FOCK-SI-MUI BAUCHE Monique Amelie
DoB: 1956-01-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route Du Piton Bois de Nefles 97490 Saint-Denis France
15999124 434556759 @Company
@Persons
@UBO
@INPI
FOCK-SI-MUI BAUCHE Monique Amelie
DoB: 1956-01-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route Du Piton Bois de Nefles 97490 Saint-Denis France
16157836 429961170 @Company
@Persons
@UBO
@INPI
S.C. NEVEZ AMELIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Avenue des Champs Elysées 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
16195762 501418354 @Company
@Persons
@UBO
@INPI
AYACCHI FAUVEAU Brigitte Eliane Amelie
DoB: 1965-06-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Zone d'Activité Commerciale Croix Sainte 13500 Martigues 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.