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 1962-04-21 found 333 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98949 314658121 @Company
@Persons
@UBO
@INPI
GOUDEY HAMON Catherine
DoB: 1962-05-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue DES VIGNES GLATIGNY 95000 Jouy-le-Moutier FRANCE
3104186 433610839 @Company
@Persons
@UBO
@INPI
GONZALEZ DUFOUR Christine Catherine
DoB: 1962-02-17
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA HAUTE LEVADE - STE CECILE D ANDORGE 30110 La Grand-Combe France
3183332 425137148 @Company
@Persons
@UBO
@INPI
VAURS GERVOISE Flavie Catherine Anne
DoB: 1962-03-21
PoB: 02168 Château-Thierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 B Chemin de la Passerelle 60117 Vauciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378940 537679938 @Company
@Persons
@UBO
@INPI
LAPORTE DARCOURT Laurence Catherine Thérèse
DoB: 1962-05-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Paul Bounin 6100 Nice FRANCE
3378941 537679938 @Company
@Persons
@UBO
@INPI
LAPORTE DARCOURT Laurence Catherine Thérèse
DoB: 1962-05-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Paul Bounin 6100 Nice FRANCE
3802489 714201365 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DU SUD
DoB: 554200808
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
38 Boulevard CLÉMENCEAU 66000 Perpignan France
4279062 752197913 @Company
@Persons
@UBO
@INPI
LE GUEN JUDES Sylvie Marie Catherine
DoB: 1962-11-14
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 boulevard Pierre Larousse 89130 Toucy France
4975482 813687886 @Company
@Persons
@UBO
@INPI
VALLIER Isabelle Catherine
DoB: 1962-05-21
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 bis Rue Royet 69300 Caluire-et-Cuire France
5963021 322423344 @Company
@Persons
@UBO
@INPI
CELLI (Marie Catherine Sebastienne)
DoB: 1962-03-13
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZALLA AFA 20167 AFA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351547 484309513 @Company
@Persons
@UBO
@INPI
JOBI Chantal, Catherine, Lucie
DoB: 1962-07-29
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1074 Chemin DE TAUSSANNE 13140 Miramas FRANCE yes
@Cadastre
@Geotag
6401022 492457940 @Company
@Persons
@UBO
@INPI
BEHR TISNE Charlotte, Marie, Catherine
DoB: 1962-01-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue QUINTIN 33000 Bordeaux FRANCE
6401023 492457940 @Company
@Persons
@UBO
@INPI
BEHR TISNE Charlotte, Marie, Catherine
DoB: 1962-01-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue QUINTIN 33000 Bordeaux FRANCE
7761560 449183730 @Company
@Persons
@UBO
@INPI
RISACHER GETENET Sylvie Catherine
DoB: 1962-09-07
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES ROTTES 41100 SAINT FIRMIN DES PRES FRANCE
8226737 440991701 @Company
@Persons
@UBO
@INPI
WILKINS Brigid Catherine
DoB: 1962-01-19
PoB: Neath Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 KIRKSTALL ROAD 0 Londres (grande Bretagne) Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8387093 421814674 @Company
@Persons
@UBO
@INPI
MENICUCCI MATELLI Marie Catherine
DoB: 1962-05-21
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA L'ALIVU - QUARTIER DE MONSERATO BASTIA 20200 BASTIA FRANCE yes
@Cadastre
@Geotag
9624825 319773933 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES DU LIMOUSIN
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
32 AV. DU GENERAL LECLERC 87100 LIMOGES FRANCE
10625596 500374699 @Company
@Persons
@UBO
@INPI
RIBERTO CHALAYE Claudine Catherine Nadine
DoB: 1962-06-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin DU VIEUX MOULIN 7300 Tournon-sur-Rhône France
11476559 348265844 @Company
@Persons
@UBO
@INPI
BONNOUVRIER ETIEVANT Elisabeth Catherine Renee
DoB: 1962-02-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES POMMERETS 21600 LONGVIC FRANCE
11481883 434480604 @Company
@Persons
@UBO
@INPI
BONNOUVRIER ETIEVANT Elisabeth Catherine Renée
DoB: 1962-02-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES POMMERETS 21600 LONGVIC FRANCE
11481884 434480604 @Company
@Persons
@UBO
@INPI
BONNOUVRIER ETIEVANT Elisabeth Catherine Renée
DoB: 1962-02-28
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES POMMERETS 21600 LONGVIC FRANCE
11488413 492628532 @Company
@Persons
@UBO
@INPI
PIERREY Anne Catherine
DoB: 1962-05-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE GAMBETTA 92100 BOULOGNE BILLANCOURT FRANCE
11517416 521983890 @Company
@Persons
@UBO
@INPI
FERREIRA DA ROCHA CHEVRET Catherine
DoB: 1960-03-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 21490 Varois et Chaignot FRANCE
11517417 521983890 @Company
@Persons
@UBO
@INPI
FERREIRA DA ROCHA CHEVRET Catherine
DoB: 1960-03-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 21490 Varois et Chaignot FRANCE
11528392 819743170 @Company
@Persons
@UBO
@INPI
SANTIAL FOURNIER Dominique, Catherine, Christine
DoB: 1962-03-01
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 E rue André Fleury 21000 Dijon FRANCE
11528393 819743170 @Company
@Persons
@UBO
@INPI
SANTIAL FOURNIER Dominique, Catherine, Christine
DoB: 1962-03-01
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 E rue André Fleury 21000 Dijon FRANCE
11528805 537464430 @Company
@Persons
@UBO
@INPI
BOURDOT Josette, Catherine
DoB: 1962-02-01
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Presbytère 21350 Saffres FRANCE
11555328 509259388 @Company
@Persons
@UBO
@INPI
FERREIRA DA ROCHA CHEVRET Catherine
DoB: 1960-03-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue du 19 Mars 1962 21490 Varois et Chaignot FRANCE
11556202 443057385 @Company
@Persons
@UBO
@INPI
PERRIN GUILLEN Isabelle Catherine
DoB: 1962-09-06
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE MEIX DE LA VIGNE 21370 PRENOIS FRANCE
11773328 404114175 @Company
@Persons
@UBO
@INPI
GUYOT François-Marie
DoB: 1962-12-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 Chemin de Ste Catherine 13780 Cuges-les-Pins FRANCE
12242864 572093383 @Company
@Persons
@UBO
@INPI
L'ELEVEUR A LA BOUCHERIE
DoB: 484119821
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Hamel LE HAMEL MARMOUILLE 61240 Chailloué FRANCE
12242865 572093383 @Company
@Persons
@UBO
@INPI
L'ELEVEUR A LA BOUCHERIE
DoB: 484119821
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Hamel LE HAMEL MARMOUILLE 61240 Chailloué FRANCE
13262922 478086085 @Company
@Persons
@UBO
@INPI
MONGUILLOT Jean-Luc
DoB: 1962-10-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Catherine de Médicis 64320 Idron FRANCE
14772956 433604386 @Company
@Persons
@UBO
@INPI
LEMOUELLIC PELCAT Armelle Catherine Michèle
DoB: 1962-04-21
PoB: 35093 Dinard (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"Le Plessis" 27230 Saint-Vincent-du-Boulay 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.