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 AGNES 1959-12-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1563619 419168570 @Company
@Persons
@UBO
@INPI
NOREL MAHE Fabienne Lucienne Agnes
DoB: 1959-09-21
PoB: 80669 Rethonvillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU MOULIN 77230 Thieux FRANCE
1589475 518480025 @Company
@Persons
@UBO
@INPI
AGNES Pascal
DoB: 1959-12-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des petits houx 95200 Sarcelles FRANCE
1650202 378684781 @Company
@Persons
@UBO
@INPI
JORELLE AGNES
DoB: 1959-10-30
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BORD'HAUT DE VIGNY RUE DES MURETS 95450 Vigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3369311 378309421 @Company
@Persons
@UBO
@INPI
NOWAK BLANDINE MARIE JEANNE
DoB: 1959-02-12
PoB: LYON (6EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON JEAN MARIE 6500 SAINTE AGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3416378 400813960 @Company
@Persons
@UBO
@INPI
TIBERT GEORGES
DoB: 1959-10-06
PoB: MENTON (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE SAINTE AGNES 6500 Menton FRANCE
3621687 350253365 @Company
@Persons
@UBO
@INPI
BAYARDON Agnes
DoB: 1959-03-31
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
ST SORLIN 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
3621688 350253365 @Company
@Persons
@UBO
@INPI
BAYARDON Agnes
DoB: 1959-03-31
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
ST SORLIN 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
3846215 479957771 @Company
@Persons
@UBO
@INPI
FAVRICHON GIMENEZ Agnes Odette Gilberte
DoB: 1959-05-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Souvenir DOMAINE MONTPLAISIR 66250 Saint-Laurent-de-la-Salanque France
4368584 392046744 @Company
@Persons
@UBO
@INPI
DEBARRE Agnes
DoB: 1959-10-09
PoB: DILOLO (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARRIERE 12260 VILLENEUVE-D'AVEYRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379341 392046751 @Company
@Persons
@UBO
@INPI
DEBARRE Agnes
DoB: 1959-10-09
PoB: DILOLO CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12260 VILLENEUVE D'AVEYRON FRANCE yes
@Cadastre
@Geotag
8747612 433305406 @Company
@Persons
@UBO
@INPI
TARDIEU FUZET Agnes Noemie Marie
DoB: 1959-03-12
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE AUGUSTE AUDOLLENT 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
10100258 348360538 @Company
@Persons
@UBO
@INPI
MULLER ARCANGELO Agnes Marie Charlotte
DoB: 1959-12-16
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 BD. DES AIGUILLETTES 54600 VILLERS LES NANCY 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.