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 MARIE-ANNE 1962-05-15 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3059936 818269888 @Company
@Persons
@UBO
@INPI
BERNARD Corinne Danièle Anne-Marie
DoB: 1962-04-15
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2059 Ancienne Route de Nîmes 30360 Vézénobres France yes
@Cadastre
@Geotag
3059937 818269888 @Company
@Persons
@UBO
@INPI
BERNARD Corinne Danièle Anne-Marie
DoB: 1962-04-15
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2059 Ancienne Route de Nîmes 30360 Vézénobres France yes
@Cadastre
@Geotag
3859325 524228327 @Company
@Persons
@UBO
@INPI
THIBAUT GUILLAUMON HOMS Hélène Anne Marie Renée
DoB: 1962-03-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Boulevard Georges Clémenceau 66000 Perpignan France
3933880 823998018 @Company
@Persons
@UBO
@INPI
GUILLON UBALDI Sylvie, Anne-Marie
DoB: 1962-07-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 boulevard de Provence Panoramis 2 - Cap de Nice 6700 Saint-Laurent-du-Var FRANCE
4838223 417630043 @Company
@Persons
@UBO
@INPI
MARTIN Sophie Anne-Marie
DoB: 1962-06-15
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2044 Route de Saint-Sulpice 31380 Roquesérière France
6519823 822498143 @Company
@Persons
@UBO
@INPI
COTTEREAU CIGANA Isabelle Anne-marie Roselyne
DoB: 1962-09-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34T Rue Ronteau Gaillard 33320 Eysines FRANCE
7989856 391164266 @Company
@Persons
@UBO
@INPI
FATH NUZZACI Martine Anne Marie
DoB: 1962-09-15
PoB: 57089 Bitche (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue des Onze Arpents 37550 Saint-Avertin France
8666245 429537228 @Company
@Persons
@UBO
@INPI
BERGER CHARRIER Patricia Anne Marie Paule
DoB: 1962-08-15
PoB: 85229 Saint Hilaire-de-Voust
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOUGEROUX 79240 Le Busseau FRANCE
9722074 520973785 @Company
@Persons
@UBO
@INPI
ROPERT GUILLERMIC Catherine Anne Marie
DoB: 1962-01-17
PoB: 56024 Bréhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue du 2eme Chasseur 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9722075 520973785 @Company
@Persons
@UBO
@INPI
ROPERT GUILLERMIC Catherine Anne Marie
DoB: 1962-01-17
PoB: 56024 Bréhan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue du 2eme Chasseur 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10290374 353299308 @Company
@Persons
@UBO
@INPI
MASSON GROMIER Catherine Anne-Marie
DoB: 1962-10-15
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Crêt 73460 Montailleur FRANCE yes
@Cadastre
@Geotag
12308551 531535656 @Company
@Persons
@UBO
@INPI
RICAUME Florence Anne*-Marie
DoB: 1962-12-15
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Diderot 92170 Vanves FRANCE
12335868 824312193 @Company
@Persons
@UBO
@INPI
ESPIVENT DE LA VILLESBOISNET Amaury Alain Anne marie
DoB: 1962-08-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pierre Sémard 36100 Issoudun FRANCE
12335869 824312193 @Company
@Persons
@UBO
@INPI
ESPIVENT DE LA VILLESBOISNET Amaury Alain Anne marie
DoB: 1962-08-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Sémard 36100 Issoudun FRANCE
12488640 355501545 @Company
@Persons
@UBO
@INPI
LASSARAT PALLINCOURT Fanny Aline Anne-Marie
DoB: 1962-07-12
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 RUE DES COMBATTANTS 92370 CHAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13018362 538846890 @Company
@Persons
@UBO
@INPI
BANNEROT Hélène, Marie, Camille, Lucie, Anne
DoB: 1962-03-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Basse 70700 Velleclaire FRANCE yes
@Cadastre
@Geotag
13018363 538846890 @Company
@Persons
@UBO
@INPI
BANNEROT Hélène, Marie, Camille, Lucie, Anne
DoB: 1962-03-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Basse 70700 Velleclaire FRANCE yes
@Cadastre
@Geotag
14687101 453990400 @Company
@Persons
@UBO
@INPI
LANNE PETIT JURAT DIT PENTIADOU Anne-Marie
DoB: 1962-05-07
PoB: 64059 Artigueloutan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route de Bournos 64450 Navailles-Angos FRANCE
14687102 453990400 @Company
@Persons
@UBO
@INPI
LANNE PETIT JURAT DIT PENTIADOU Anne-Marie
DoB: 1962-05-07
PoB: 64059 Artigueloutan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route de Bournos 64450 Navailles-Angos FRANCE
15035352 483957148 @Company
@Persons
@UBO
@INPI
SIEFERT WEIBEL Clarisse Marie Odile
DoB: 1962-05-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte-Anne 67100 Strasbourg FRANCE
15035353 483957148 @Company
@Persons
@UBO
@INPI
SIEFERT WEIBEL Clarisse Marie Odile
DoB: 1962-05-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Sainte-Anne 67100 Strasbourg FRANCE
15479957 538496100 @Company
@Persons
@UBO
@INPI
PORQUET ROGNANT Anne-Marie
DoB: 1962-01-15
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 B Rue du Viaduc 77250 Veneux-les-Sablons FRANCE
15479958 538496100 @Company
@Persons
@UBO
@INPI
PORQUET ROGNANT Anne-Marie
DoB: 1962-01-15
PoB: BAYONNE (64)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
155 B Rue du Viaduc 77250 Veneux-les-Sablons FRANCE
15519142 507885812 @Company
@Persons
@UBO
@INPI
DE COSSE BRISSAC LOMBARD DE BUFFIERES DE RAMBUTEAU Anne Claire Marie Béatrix
DoB: 1962-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Rambuteau 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15929610 417630043 @Company
@Persons
@UBO
@INPI
MARTIN Sophie Anne-Marie
DoB: 1962-06-15
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2044 Route de Saint-Sulpice 31380 Roquesérière 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.