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 ISABELLE 1974-04-12 found 517 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4873397 401325519 @Company
@Persons
@UBO
@INPI
DIOSSE Anne-Cécile Isabelle
DoB: 1974-12-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Vie de la Rivoire 38300 Meyrié France yes
@Cadastre
@Geotag
5843914 501097182 @Company
@Persons
@UBO
@INPI
DOMEYNE Sandra Isabelle Marguerite
DoB: 1974-12-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Pierre Duclot 38000 Grenoble France
5843916 501097182 @Company
@Persons
@UBO
@INPI
DOMEYNE Sandra Isabelle Marguerite
DoB: 1974-12-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pierre Duclot 38000 Grenoble France
7295474 752009977 @Company
@Persons
@UBO
@INPI
ROY GIRAULT Virginie Isabelle
DoB: 1974-12-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue André Huot 51510 Fagnières France
7295475 752009977 @Company
@Persons
@UBO
@INPI
ROY GIRAULT Virginie Isabelle
DoB: 1974-12-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue André Huot 51510 Fagnières France
7376354 494394158 @Company
@Persons
@UBO
@INPI
DESGARDIN BELLOMO Karen Isabelle
DoB: 1974-12-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 AVE DE L'ABRIVADO 34400 ST JUST FRANCE
7420880 809000680 @Company
@Persons
@UBO
@INPI
DESGARDIN BELLOMO Karen, Isabelle
DoB: 1974-12-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 avenue de l'Abrivado 34400 Saint-Just FRANCE yes
@Cadastre
@Geotag
8049185 808820617 @Company
@Persons
@UBO
@INPI
RIDET MENOU Caroline Josette Isabelle
DoB: 1974-12-23
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hérardières 37600 Loches France
8164530 442104899 @Company
@Persons
@UBO
@INPI
BERNELAS PICHAUD Anne Isabelle
DoB: 1974-12-02
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
863 Route de Brelh 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8318689 453212110 @Company
@Persons
@UBO
@INPI
BERNELAS PICHAUD Anne-Isabelle
DoB: 1974-12-02
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Brel du Haut 31320 Aureville France
8318690 453212110 @Company
@Persons
@UBO
@INPI
BERNELAS PICHAUD Anne-Isabelle
DoB: 1974-12-02
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Brel du Haut 31320 Aureville France
8574260 752925818 @Company
@Persons
@UBO
@INPI
HAUDUROY Fanny, Gwenaëlle, Isabelle
DoB: 1974-12-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 avenue Maréchal de Saxe 69003 Lyon 03 FRANCE
8574261 752925818 @Company
@Persons
@UBO
@INPI
HAUDUROY Fanny, Gwenaëlle, Isabelle
DoB: 1974-12-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 avenue Maréchal de Saxe 69003 Lyon 03 FRANCE
9470276 449998848 @Company
@Persons
@UBO
@INPI
NAVARRO Séverine Isabelle Catherine
DoB: 1974-12-01
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Rossignols 38200 Luzinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894411 507705929 @Company
@Persons
@UBO
@INPI
LAMENDE Sandrine Isabelle
DoB: 1974-12-11
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 1140 Peyzieux-sur-Saône FRANCE
12503653 524657426 @Company
@Persons
@UBO
@INPI
VERDIER Marina Isabelle Hélène
DoB: 1974-12-18
PoB: 10323 Romilly Sur Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Gustave Charpentier 76620 Le Havre FRANCE
14324478 525348348 @Company
@Persons
@UBO
@INPI
LOUIS-JEAN Nathalie Marie-Isabelle
DoB: 1974-05-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Chemin Bois Rouge Sainte-Clotilde 97490 Saint-Denis 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.