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 352338537 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10719355 352338537 @Company
@Persons
@UBO
@INPI
HARROUE Pascale
DoB: 1965-04-27
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Font de Veyre 6150 Cannes La Bocca FRANCE
10719356 352338537 @Company
@Persons
@UBO
@INPI
HARROUE Pascale
DoB: 1965-04-27
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Font de Veyre 6150 Cannes La Bocca FRANCE
10719357 352338537 @Company
@Persons
@UBO
@INPI
HANROT Catherine
DoB: 1966-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Général de Gaulle L' Ecrin 6110 Le Cannet FRANCE
10719358 352338537 @Company
@Persons
@UBO
@INPI
HANROT Catherine
DoB: 1966-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Général de Gaulle L' Ecrin 6110 Le Cannet FRANCE
10719359 352338537 @Company
@Persons
@UBO
@INPI
DEVILLIERS Anne Marie Solange Andree
DoB: 1950-11-27
PoB: 50542 Saint-Pois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES ORANGERS 6110 Le Cannet FRANCE
10719360 352338537 @Company
@Persons
@UBO
@INPI
CHIPOT Marie Agnes Andree
DoB: 1962-01-20
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DU PARC BEAUVALLON 6400 Cannes FRANCE
10719361 352338537 @Company
@Persons
@UBO
@INPI
PICCAMIGLIO Catherine
DoB: 1963-03-18
PoB: 88486 Vagney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Chemin DU COLOMBIER 6110 Le Cannet FRANCE
10719362 352338537 @Company
@Persons
@UBO
@INPI
COURRION Marie Astride
DoB: 1967-02-19
PoB: 89083 Charbuy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin des Castors 6130 Grasse FRANCE
10719363 352338537 @Company
@Persons
@UBO
@INPI
NOIR CARON Clémentine
DoB: 1976-01-18
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Rue Chateaubriand 6210 Mandelieu-la-Napoule FRANCE
10719364 352338537 @Company
@Persons
@UBO
@INPI
LAMPS Catherine
DoB: 1956-11-29
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Chemin de l'Olivet 6110 Le Cannet FRANCE
10719365 352338537 @Company
@Persons
@UBO
@INPI
EL OTHMANI Chadia
DoB: 1988-10-01
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de la République 6550 La Roquette-sur-Siagne FRANCE
10719366 352338537 @Company
@Persons
@UBO
@INPI
MASSACRIER Nicolas
DoB: 1993-08-01
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Aurélienne 6150 Cannes La Bocca FRANCE
10719367 352338537 @Company
@Persons
@UBO
@INPI
SION Christine
DoB: 1975-02-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 Chemin du Pavillon 6550 La Roquette-sur-Siagne 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.