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 ANNE 1983-04-09 found 422 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10062187 384523239 @Company
@Persons
@UBO
@INPI
TREGARO Marie Elisabeth Anne
DoB: 1983-09-23
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE LANN GORDEN 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10101808 794261388 @Company
@Persons
@UBO
@INPI
MICHEL Antoine
DoB: 1983-09-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 allée Anne Franck 30900 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10375791 498712793 @Company
@Persons
@UBO
@INPI
GUERCI Caroline Anne-Sophie
DoB: 1983-09-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue ROBESPIERRE 54190 Villerupt France
10509469 828417295 @Company
@Persons
@UBO
@INPI
ZIMMER Caroline Anne
DoB: 1983-09-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Mère Térésa 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509470 828417295 @Company
@Persons
@UBO
@INPI
ZIMMER Caroline Anne
DoB: 1983-09-19
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Mère Térésa 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10522827 824167860 @Company
@Persons
@UBO
@INPI
HATTON DE LA CHAPELLE Géraldine, Anne, Marie
DoB: 1983-09-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Epi 88000 Epinal FRANCE
10522828 824167860 @Company
@Persons
@UBO
@INPI
HATTON DE LA CHAPELLE Géraldine, Anne, Marie
DoB: 1983-09-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Epi 88000 Epinal FRANCE
10603661 533817748 @Company
@Persons
@UBO
@INPI
DE JOUSSINEAU DE TOURDONNET Benjamine Anne-Marie Agnès
DoB: 1983-09-30
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Dû Pavé des Gardes 92370 Chaville France
10821683 421465816 @Company
@Persons
@UBO
@INPI
CARON Virginie Anne Christelle
DoB: 1983-09-16
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Rue Camille Desmoulins 80000 Amiens France
10821684 421465816 @Company
@Persons
@UBO
@INPI
CARON Virginie Anne Christelle
DoB: 1983-09-16
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue Camille Desmoulins 80000 Amiens France
10865697 339011546 @Company
@Persons
@UBO
@INPI
RUBENTHALER Cécile, Sarah, Anne-Marie
DoB: 1983-09-12
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue de la Première Armée Espace Euros 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10865698 339011546 @Company
@Persons
@UBO
@INPI
RUBENTHALER Cécile, Sarah, Anne-Marie
DoB: 1983-09-12
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 avenue de la Première Armée Espace Euros 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
11186440 811218650 @Company
@Persons
@UBO
@INPI
NOEL LANGLAIS Laetitia Béatrice Françoise
DoB: 1983-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Le clos Fleury 44160 Sainte-Anne-sur-Brivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517286 518489356 @Company
@Persons
@UBO
@INPI
POCHON Laura Anne-Sophie
DoB: 1983-09-27
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 grand rue 21310 Mirebeau-sur-Bèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616135 392233490 @Company
@Persons
@UBO
@INPI
CABY Charlotte Anne Emmanuelle
DoB: 1983-09-27
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pelorizina Plaine de Péri 20167 Peri FRANCE yes
@Cadastre
@Geotag
13031856 318637261 @Company
@Persons
@UBO
@INPI
FINALDI Elvire Anne
DoB: 1949-02-27
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. LAPEROUSE 81000 ALBI FRANCE
13043393 812749935 @Company
@Persons
@UBO
@INPI
MADER Cécile, Anne, Andrée
DoB: 1983-09-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
670 chemin de la Crouzille 81990 Puygouzon FRANCE
13300182 808414213 @Company
@Persons
@UBO
@INPI
BECHE LACAZE-LABADIE Mathilde Anne
DoB: 1983-09-05
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2123 route de l'Océan 40290 Habas FRANCE
14478679 533057865 @Company
@Persons
@UBO
@INPI
SCHULIAR Laure-Anne
DoB: 1983-09-23
PoB: 04061 COLMARS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Ernest Lairolle 6000 Nice FRANCE
15238225 801197328 @Company
@Persons
@UBO
@INPI
WEBER Sophie, Anne, Cécile
DoB: 1983-07-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Frières 57050 Metz FRANCE
15435005 790298640 @Company
@Persons
@UBO
@INPI
COLLIN Matthieu
DoB: 1983-09-10
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine Sainte Anne 396 Avenue Georges Clémenceau 83330 Le Castellet France
15749323 890001928 @Company
@Persons
@UBO
@INPI
CHAMFEUIL Marie, Anne, Lise
DoB: 1983-07-04
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Héron 33000 Bordeaux 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.