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 388063497 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
726715 388063497 @Company
@Persons
@UBO
@INPI
DE COCCOLA Françoise Marie
DoB: 1963-09-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726716 388063497 @Company
@Persons
@UBO
@INPI
COUDIERE Catherine Geneviève Louise
DoB: 1961-05-12
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726717 388063497 @Company
@Persons
@UBO
@INPI
DE COCCOLA Françoise Marie
DoB: 1963-09-05
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726718 388063497 @Company
@Persons
@UBO
@INPI
COUDIERE Catherine Geneviève Louise
DoB: 1961-05-12
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726719 388063497 @Company
@Persons
@UBO
@INPI
MULLER Marie-Claire Genviève
DoB: 1940-08-11
PoB: 68188 Linthal (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726720 388063497 @Company
@Persons
@UBO
@INPI
DERIENNIC Ginette Adèle Henriette
DoB: 1940-09-13
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726721 388063497 @Company
@Persons
@UBO
@INPI
SAVARY Annick Marcelle Henriette Marie
DoB: 1942-04-01
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726722 388063497 @Company
@Persons
@UBO
@INPI
DRAN Françoise Geneviève Armande
DoB: 1947-02-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726723 388063497 @Company
@Persons
@UBO
@INPI
RIES Marie-Thérèse
DoB: 1944-06-04
PoB: 67184 Hatten (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726724 388063497 @Company
@Persons
@UBO
@INPI
EVENO Colette Anne Louise
DoB: 1948-01-05
PoB: 68376 Wittenheim (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726725 388063497 @Company
@Persons
@UBO
@INPI
SIMARD Agnès Marie Aimée
DoB: 1958-11-05
PoB: 21170 Chevigny-en-Valière (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726726 388063497 @Company
@Persons
@UBO
@INPI
DUHAIL Chantal Eliane Maire Joséphine Anne
DoB: 1961-06-24
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726727 388063497 @Company
@Persons
@UBO
@INPI
ROBERT Catherine Chantal Yvette
DoB: 1964-09-15
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726728 388063497 @Company
@Persons
@UBO
@INPI
CAMUS Anne Caroline Gisèle
DoB: 1953-04-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
726729 388063497 @Company
@Persons
@UBO
@INPI
LLENSE Anne Marie Marguerite
DoB: 1943-11-21
PoB: 66011 Bages (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923783 388063497 @Company
@Persons
@UBO
@INPI
GANTELET Gabrielle Marie Rosalie
DoB: 1946-05-22
PoB: 74093 Cran-Gevrier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923784 388063497 @Company
@Persons
@UBO
@INPI
GANTELET Gabrielle Marie Rosalie
DoB: 1946-05-22
PoB: 74093 Cran-Gevrier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923785 388063497 @Company
@Persons
@UBO
@INPI
MULLER Marie-Claire Genviève
DoB: 1940-08-11
PoB: 68188 Linthal (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923786 388063497 @Company
@Persons
@UBO
@INPI
DERIENNIC Ginette Adèle Henriette
DoB: 1940-09-13
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923787 388063497 @Company
@Persons
@UBO
@INPI
SAVARY Annick Marcelle Henriette Marie
DoB: 1942-04-01
PoB: 35288 Saint-Malo (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923788 388063497 @Company
@Persons
@UBO
@INPI
DRAN Françoise Geneviève Armande
DoB: 1947-02-23
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923789 388063497 @Company
@Persons
@UBO
@INPI
RIES Marie-Thérèse
DoB: 1944-06-04
PoB: 67184 Hatten (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923790 388063497 @Company
@Persons
@UBO
@INPI
EVENO Colette Anne Louise
DoB: 1948-01-05
PoB: 68376 Wittenheim (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923791 388063497 @Company
@Persons
@UBO
@INPI
SIMARD Agnès Marie Aimée
DoB: 1958-11-05
PoB: 21170 Chevigny-en-Valière (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923792 388063497 @Company
@Persons
@UBO
@INPI
DUHAIL Chantal Eliane Maire Joséphine Anne
DoB: 1961-06-24
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923793 388063497 @Company
@Persons
@UBO
@INPI
COUDIERE Catherine Geneviève Louise
DoB: 1961-05-12
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923794 388063497 @Company
@Persons
@UBO
@INPI
ROBERT Catherine Chantal Yvette
DoB: 1964-09-15
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923795 388063497 @Company
@Persons
@UBO
@INPI
CAMUS Anne Caroline Gisèle
DoB: 1953-04-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon France
5923796 388063497 @Company
@Persons
@UBO
@INPI
LLENSE Anne Marie Marguerite
DoB: 1943-11-21
PoB: 66011 Bages (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Trappe 38940 Roybon 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.