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 1961-08-30 found 515 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10126060 319842225 @Company
@Persons
@UBO
@INPI
TALON GOLETTO Catherine, Marie-Emilie
DoB: 1961-12-08
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Clos de Lorette 13320 Bouc bel air FRANCE
10216921 400526745 @Company
@Persons
@UBO
@INPI
BENIT PODEVIGNE Brigitte Marie Denise
DoB: 1961-09-08
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roueyre 15100 Saint-Flour France yes
@Cadastre
@Geotag
10216922 400526745 @Company
@Persons
@UBO
@INPI
BENIT PODEVIGNE Brigitte Marie Denise
DoB: 1961-09-08
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roueyre 15100 Saint-Flour France yes
@Cadastre
@Geotag
13001271 809291586 @Company
@Persons
@UBO
@INPI
MOUGIN Isabelle, Marie, Suzanne
DoB: 1961-07-08
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B chemin de la Rougevie 70290 Champagney FRANCE yes
@Cadastre
@Geotag
13613732 301545315 @Company
@Persons
@UBO
@INPI
VIALAT ALIQUOT-VIALAT Catherine Marie Madeleine
DoB: 1961-02-08
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue Manureva 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13713811 393546510 @Company
@Persons
@UBO
@INPI
GAULTIER TUFFIER Anne-Marie
DoB: 1961-02-08
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Dombasl 75015 Paris France
13717575 408901502 @Company
@Persons
@UBO
@INPI
BOCQUET Odile Marie Madeleine Andree
DoB: 1961-05-08
PoB: 76 PETIT QUEVILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 les Mounins 97228 Sainte-Luce France
13753567 510346760 @Company
@Persons
@UBO
@INPI
FORTUN Herne, Marie, Alain
DoB: 1961-02-08
PoB: 44158 Saint-Etienne-de-Montluc (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Garambeau 44119 Treillières France
13755193 512878828 @Company
@Persons
@UBO
@INPI
FORTUN Herne, Marie, Alain
DoB: 1961-02-08
PoB: 44158 Saint-Etienne-de-Montluc (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Garambeau 44119 Treillières France
13755292 512881194 @Company
@Persons
@UBO
@INPI
FORTUN Herne, Marie, Alain
DoB: 1961-02-08
PoB: 44158 Saint-Etienne-de-Montluc (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Garambeau 44119 Treillières France
13756181 514007970 @Company
@Persons
@UBO
@INPI
FORTUN Herne, Marie, Alain
DoB: 1961-02-08
PoB: 44158 Saint-Etienne-de-Montluc (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Garambeau 44119 Treillières France
13757032 514784016 @Company
@Persons
@UBO
@INPI
FORTUN Herne, Marie, Alain
DoB: 1961-02-08
PoB: 44158 Saint-Etienne-de-Montluc (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue de Garambeau 44119 Treillières France
13771463 750194581 @Company
@Persons
@UBO
@INPI
THOZE Michel, Marie, Philippe
DoB: 1961-01-08
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Lourdes 97224 Ducos France
13779090 794254821 @Company
@Persons
@UBO
@INPI
BRUCHON SOL Pascale, Marie, Françoise
DoB: 1961-02-08
PoB: Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Mondaniaux 63190 Orléat France yes
@Cadastre
@Geotag
13788404 808550180 @Company
@Persons
@UBO
@INPI
BRUCHON SOL Pascale, Marie, Françoise
DoB: 1961-02-08
PoB: Thiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Mondaniaux 63190 Orléat 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.