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 1975-04-12 found 337 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283531 815148036 @Company
@Persons
@UBO
@INPI
MEULEMANS André, Alexandra, Michèle, Catherine
DoB: 1975-12-31
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bout de la Ville 35120 Hirel FRANCE
2282090 797486446 @Company
@Persons
@UBO
@INPI
Fontaine Hardouin Anne-Catherine
DoB: 1975-12-30
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guy De Maupassant 92500 Rueil-Malmaison France
2724858 488475153 @Company
@Persons
@UBO
@INPI
VALLET Stephanie
DoB: 1975-12-23
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE WILLIAM ET CATHERINE BOOTH 34500 BEZIERS FRANCE
4660255 439024506 @Company
@Persons
@UBO
@INPI
LEGRAND Thomas, Claude
DoB: 1975-12-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue JEAN OSSOLA CHEZ MME ANTOINE Catherine 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815497 384711909 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Leblanc 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5868135 388016891 @Company
@Persons
@UBO
@INPI
CHAUSSON FINANCE Sandrine Marie Catherine
DoB: 1975-12-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Route de Pinet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
6556841 749817714 @Company
@Persons
@UBO
@INPI
MERIAL GUINDEUIL Sabrina
DoB: 1975-12-18
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Sainte Catherine Tiffonet 33550 Langoiran FRANCE
6623254 504953811 @Company
@Persons
@UBO
@INPI
CAISSE DE DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue de Lille Paris 75007 Paris 7eme FRANCE
6678535 326080439 @Company
@Persons
@UBO
@INPI
BELOGRADOFF Sigolène Anna Catherine Caroline
DoB: 1975-12-30
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Boulevard Chasseigne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6702815 825312887 @Company
@Persons
@UBO
@INPI
GUILLAUMA Anne-Catherine
DoB: 1975-12-19
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Toulran 29430 Plouescat FRANCE
6702816 825312887 @Company
@Persons
@UBO
@INPI
GUILLAUMA Anne-Catherine
DoB: 1975-12-19
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Toulran 29430 Plouescat FRANCE
6939247 515070001 @Company
@Persons
@UBO
@INPI
DELEBARRE SADAT AKHAVI Gwladys Marguerite-Marie
DoB: 1975-12-26
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Jamin 51100 Reims FRANCE
6939248 515070001 @Company
@Persons
@UBO
@INPI
DELEBARRE SADAT AKHAVI Gwladys Marguerite-Marie
DoB: 1975-12-26
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 boulevard Jamin 51100 Reims FRANCE
7072113 438635567 @Company
@Persons
@UBO
@INPI
BELOGRADOFF Sigolène, Anna, Catherine, Caroline
DoB: 1975-12-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Chasseigne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8333286 507984532 @Company
@Persons
@UBO
@INPI
BENNEHARI Myriem Laure Catherine
DoB: 1975-12-20
PoB: 92025 Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 A Route d'Auragne 31190 Grépiac France
9164772 487601734 @Company
@Persons
@UBO
@INPI
COURCELLE VERMELLE Anne
DoB: 1975-12-22
PoB: STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Magnolias 59390 Toufflers France
10094915 811144997 @Company
@Persons
@UBO
@INPI
PEIFFER LOMBARD Vanina, Catherine
DoB: 1975-12-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Cyffle 54200 Toul FRANCE
10094916 811144997 @Company
@Persons
@UBO
@INPI
PEIFFER LOMBARD Vanina, Catherine
DoB: 1975-12-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Cyffle 54200 Toul FRANCE
10437606 789047677 @Company
@Persons
@UBO
@INPI
ANDRE Candide, Mariève, Angélique
DoB: 1975-12-19
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Colverts 86300 Valdivienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10722951 818677999 @Company
@Persons
@UBO
@INPI
SAFFIOTI Patrick
DoB: 1975-12-02
PoB: 73054 BOURG SAINT MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Sainte Catherine 6110 Le Cannet FRANCE
10994144 825006042 @Company
@Persons
@UBO
@INPI
SEMENT CHANTELOUP Anne
DoB: 1975-12-31
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 place des Héros 62000 Arras FRANCE
11001775 498908805 @Company
@Persons
@UBO
@INPI
DHOLLANDE Gaetan
DoB: 1975-12-25
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE EMILE ZOLA 62217 BEAURAINS FRANCE
11002886 810441188 @Company
@Persons
@UBO
@INPI
GUILBERT Antoine
DoB: 1975-12-11
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
148 boulevard Victor Hugo 59000 Lille FRANCE yes
@Cadastre
@Geotag
11002922 501405815 @Company
@Persons
@UBO
@INPI
DHOLLANDE Gaétan
DoB: 1975-12-25
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse DU FER A CHEVAL APPARTEMENT NO 3 62000 Arras FRANCE
11022443 417894664 @Company
@Persons
@UBO
@INPI
GUILBERT Antoine
DoB: 1975-12-11
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE L EGLISE 62196 HESDIGNEUL LES BETHUNE FRANCE
11031855 528526627 @Company
@Persons
@UBO
@INPI
ROHART Louis André
DoB: 1975-12-05
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Louis Blondel 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11034696 447637547 @Company
@Persons
@UBO
@INPI
PINSON SINNIGER Julie
DoB: 1975-12-28
PoB: 62744 SAINTE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B IMPASSE DE LA PAIX ARRAS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11044500 420459778 @Company
@Persons
@UBO
@INPI
ROHART Louis, Andre, Pierre, Rene
DoB: 1975-12-05
PoB: 62744 SAINTE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue LOUIS BLONDEL ANZIN SAINT AUBIN 62223 Anzin-Saint-Aubin FRANCE
11055665 442952404 @Company
@Persons
@UBO
@INPI
SEMENT CHANTELOUP Anne
DoB: 1975-12-31
PoB: 62744 SAINTE CATHERINE LES ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE ERNESTALE 62000 ARRAS FRANCE
11819250 798529533 @Company
@Persons
@UBO
@INPI
MUSSATTO PALOMARES Stéphanie Catherine
DoB: 1975-12-05
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 Impasse des roses 13400 Aubagne FRANCE
11968222 447601824 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Laurence Catherine
DoB: 1975-12-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route des Bois 74150 Bloye France
11968224 447601824 @Company
@Persons
@UBO
@INPI
SANCHEZ Corinne Laurence Catherine
DoB: 1975-12-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route des Bois 74150 Bloye France
12406148 798141883 @Company
@Persons
@UBO
@INPI
VIENNOT SOUBIES Alexandra Catherine
DoB: 1975-12-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Voltaire 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13507938 318744406 @Company
@Persons
@UBO
@INPI
SINABIAN Franck
DoB: 1975-10-25
PoB: MEUDON 92
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Sainte-Catherine 34000 Montpellier FRANCE
13640198 384711909 @Company
@Persons
@UBO
@INPI
CEA INVESTISSEMENT
DoB: 423426899
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Leblanc 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15573139 844526277 @Company
@Persons
@UBO
@INPI
PETITDEMANGE LEROY Valérie, Catherine
DoB: 1975-06-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue du Général Dufieux 68650 Lapoutroie FRANCE
15573140 844526277 @Company
@Persons
@UBO
@INPI
PETITDEMANGE LEROY Valérie, Catherine
DoB: 1975-06-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue du Général Dufieux 68650 Lapoutroie 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.