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 CATHERINE 1974-04-19 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10466033 802295600 @Company
@Persons
@UBO
@INPI
LOUART Pierre-Philippe
DoB: 1974-06-18
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 allée des Mésanges 62780 Cucq FRANCE yes
@Cadastre
@Geotag
10473182 820416972 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1974-02-05
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Maréchal Foch 80130 Friville-Escarbotin FRANCE
10989607 518249461 @Company
@Persons
@UBO
@INPI
PEUGNET Jérôme
DoB: 1974-11-13
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean-Jacques Rousseau 62800 Lievin FRANCE
10989608 518249461 @Company
@Persons
@UBO
@INPI
PEUGNET Jérôme
DoB: 1974-11-13
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean-Jacques Rousseau 62800 Lievin FRANCE
11025757 784061681 @Company
@Persons
@UBO
@INPI
CATHELAIN Romain
DoB: 1974-07-19
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Cambrai 62860 Pronville FRANCE
11042990 823238092 @Company
@Persons
@UBO
@INPI
MOREAU Guillaume
DoB: 1974-08-08
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1210 rue Emile Zola 62330 Isbergues FRANCE
11051597 801073446 @Company
@Persons
@UBO
@INPI
BERANGER Aude
DoB: 1974-09-20
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Savary 62223 Sainte-Catherine FRANCE
11051598 801073446 @Company
@Persons
@UBO
@INPI
BERANGER Aude
DoB: 1974-09-20
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Charles Savary 62223 Sainte-Catherine FRANCE
11520716 444348775 @Company
@Persons
@UBO
@INPI
COLSON PRADEL Claire Cécile Catherine
DoB: 1974-05-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Muguet 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
12489495 818091779 @Company
@Persons
@UBO
@INPI
JAUDRIAT Christelle, Nadia, Catherine
DoB: 1974-01-19
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Lycée 76170 Lillebonne FRANCE
12523872 809412877 @Company
@Persons
@UBO
@INPI
JAUDRIAT Christelle, Nadia, Catherine
DoB: 1974-01-19
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Lycée 76170 Lillebonne FRANCE
12930273 533234076 @Company
@Persons
@UBO
@INPI
CARRIEU Delphine Catherine
DoB: 1974-11-19
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Raillère 65110 Cauterets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942204 483262572 @Company
@Persons
@UBO
@INPI
CARRIEU Delphine Catherine
DoB: 1974-11-19
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
05 RUE DES COMBATTANTS D'AFN RESIDENCE LES LILAS 65110 CAUTERETS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13818104 842236705 @Company
@Persons
@UBO
@INPI
FRANCIS GREY ASSELIN DE BEAUVILLE Vanessa
DoB: 1974-04-09
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 avenue Felix Eboue Sainte-Catherine Sud 97200 Fort-de-France 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.