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 LOUISE 1960-04-21 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11503846 484472667 @Company
@Persons
@UBO
@INPI
SAUDEMONT GARREAU Veronique Marie Louise - Jeanne
DoB: 1960-07-06
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RUE DES LOUVIERES 21490 ST JULIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503847 484472667 @Company
@Persons
@UBO
@INPI
SAUDEMONT GARREAU Veronique Marie Louise - Jeanne
DoB: 1960-07-06
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 RUE DES LOUVIERES 21490 ST JULIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505943 422710053 @Company
@Persons
@UBO
@INPI
BEUCHET BEAUFRAND Christine, Louise, Geneviève, Marie
DoB: 1960-03-06
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Beaudelaire 85000 La Roche-sur-Yon FRANCE
11510459 479832453 @Company
@Persons
@UBO
@INPI
ARMAND KOTKUDAK Fabienne, Louise, Laure, Maria
DoB: 1960-07-11
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 d'rue Michel Aulas 69210 L'arbresle FRANCE yes
@Cadastre
@Geotag
11511181 390526820 @Company
@Persons
@UBO
@INPI
MORON MICHALIK Francoise, Raymond, Louise
DoB: 1960-07-01
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue du 8 Septembre 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11516230 812667905 @Company
@Persons
@UBO
@INPI
BACQUE GRIMPRET Cécile, Jeanne, Louise
DoB: 1960-08-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11516231 812667905 @Company
@Persons
@UBO
@INPI
BACQUE GRIMPRET Cécile, Jeanne, Louise
DoB: 1960-08-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Ruelle au Beau 21121 Ahuy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11537898 389609520 @Company
@Persons
@UBO
@INPI
SAUDEMONT GARREAU Veronique Marie Louise Jeanne
DoB: 1960-07-06
PoB: VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JULIEN 21490 RUFFEY LES ECHIREY FRANCE
11541824 530827237 @Company
@Persons
@UBO
@INPI
TODESCO Colette Françoise Louise
DoB: 1960-07-12
PoB: 21570 Sainte-Sabine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Départementale 970 21320 Sainte-Sabine FRANCE yes
@Cadastre
@Geotag
11541825 530827237 @Company
@Persons
@UBO
@INPI
TODESCO Colette Françoise Louise
DoB: 1960-07-12
PoB: 21570 Sainte-Sabine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route Départementale 970 21320 Sainte-Sabine FRANCE yes
@Cadastre
@Geotag
11552017 318609013 @Company
@Persons
@UBO
@INPI
LINTZ MANIERE Elisabeth Louise Agnès
DoB: 1960-07-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES RENARDIERES 21560 ARC SUR TILLE FRANCE
11834126 405251208 @Company
@Persons
@UBO
@INPI
BOULE ISABELLE MARIE LOUISE EPSE DRELLI BOULE-DRELLI
DoB: 1960-09-22
PoB: 13 AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin DE CHATEAU GOMBERT VAL D'AZUR B 3 13013 Marseille FRANCE
12767581 339324089 @Company
@Persons
@UBO
@INPI
GOMEZ Eric
DoB: 1960-08-10
PoB: Oran ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue Louise Collet 13090 Aix-en-Provence FRANCE
12836315 494131667 @Company
@Persons
@UBO
@INPI
LANTINIER Pascale, Louise, Nicole
DoB: 1960-03-09
PoB: 75110 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 BOULEVARD DES CHENES VAL DE SIBOURG 13680 LANCON FRANCE
13274186 753498930 @Company
@Persons
@UBO
@INPI
GRILLOT ALLSPACH Caroline, Louise, Thérèse
DoB: 1960-08-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Bon Pasteur 67000 Strasbourg FRANCE
13274187 753498930 @Company
@Persons
@UBO
@INPI
GRILLOT ALLSPACH Caroline, Louise, Thérèse
DoB: 1960-08-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Bon Pasteur 67000 Strasbourg FRANCE
14887692 823206297 @Company
@Persons
@UBO
@INPI
TRITZ GRATIOT Bernadette, Louise
DoB: 1960-05-21
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Luzerailles 57130 Jouy-aux-arches FRANCE
14887693 823206297 @Company
@Persons
@UBO
@INPI
TRITZ GRATIOT Bernadette, Louise
DoB: 1960-05-21
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Luzerailles 57130 Jouy-aux-arches FRANCE
14958641 823206297 @Company
@Persons
@UBO
@INPI
TRITZ GRATIOT Bernadette, Louise
DoB: 1960-05-21
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Luzerailles 57130 Jouy-aux-arches FRANCE
14958642 823206297 @Company
@Persons
@UBO
@INPI
TRITZ GRATIOT Bernadette, Louise
DoB: 1960-05-21
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Luzerailles 57130 Jouy-aux-arches FRANCE
15149831 823206297 @Company
@Persons
@UBO
@INPI
TRITZ GRATIOT Bernadette, Louise
DoB: 1960-05-21
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Luzerailles 57130 Jouy-aux-arches FRANCE
15149832 823206297 @Company
@Persons
@UBO
@INPI
TRITZ GRATIOT Bernadette, Louise
DoB: 1960-05-21
PoB: 57443 Marange silvange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Luzerailles 57130 Jouy-aux-arches FRANCE
15481367 422767087 @Company
@Persons
@UBO
@INPI
VINAY CURTET Corinne Germaine Louise
DoB: 1960-09-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue du Dr Arnold Nelter 75012 Paris France yes
@Cadastre
@Geotag
15481368 422767087 @Company
@Persons
@UBO
@INPI
VINAY CURTET Corinne Germaine Louise
DoB: 1960-09-10
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 avenue du Dr Arnold Nelter 75012 Paris France 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.