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 1969-05-14 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696159 533308318 @Company
@Persons
@UBO
@INPI
AGNES Frédérique
DoB: 1969-05-14
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue Salignac Fénelon 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
697399 753898220 @Company
@Persons
@UBO
@INPI
AGNES Frédérique
DoB: 1969-05-14
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Salignac Fénelon 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1421923 422150276 @Company
@Persons
@UBO
@INPI
BOURGOING Agnes Anne
DoB: 1969-09-10
PoB: 75114 PARIS 14 EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 AV. SIMONE NUX 32700 LECTOURE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1765853 753898220 @Company
@Persons
@UBO
@INPI
Agnes Frédérique
DoB: 1969-05-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Salignac Fénelon 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2199312 422927095 @Company
@Persons
@UBO
@INPI
ESTRADE AGNES
DoB: 1969-03-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Contentin 75015 Paris France
2383681 533308318 @Company
@Persons
@UBO
@INPI
Agnes Frédérique
DoB: 1969-05-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
131 avenue de Malakoff 75116 Paris France yes
@Cadastre
@Geotag
2438298 399356708 @Company
@Persons
@UBO
@INPI
BAROUH AGNES JEANNE
DoB: 1969-02-01
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Labat 75018 Paris France
3051047 775934912 @Company
@Persons
@UBO
@INPI
WILLIOT Agnes Marie-Jeanne
DoB: 1969-06-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Antoine Maille 13005 Marseille France yes
@Cadastre
@Geotag
3060730 448096792 @Company
@Persons
@UBO
@INPI
WILLIOT Agnes Marie-Jeanne
DoB: 1969-06-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Antoine Maille 13005 Marseille France
3142899 308951508 @Company
@Persons
@UBO
@INPI
WILLIOT Agnes Marie-Jeanne
DoB: 1969-06-14
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Antoine Maille 13005 Marseille France
4822288 390041226 @Company
@Persons
@UBO
@INPI
FRANCOISE EPOUSE GROT AGNES
DoB: 1969-12-17
PoB: (14) PONT L'EVEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue VICTOR HUGO 94600 Choisy-le-Roi FRANCE
5486013 827586322 @Company
@Persons
@UBO
@INPI
GIRARD AGNES
DoB: 1969-06-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Petite Mussardiere 85220 Commequiers France
5880448 789061181 @Company
@Persons
@UBO
@INPI
AGNES Frédérique
DoB: 1969-05-14
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
48 Rue de Longchamp 75116 Paris France
7085418 489002006 @Company
@Persons
@UBO
@INPI
GUYOT TALBOURDET Pascale Agnes Irene
DoB: 1969-01-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PLACE CARNOT 17590 ARS EN RE FRANCE
7085419 489002006 @Company
@Persons
@UBO
@INPI
GUYOT TALBOURDET Pascale Agnes Irene
DoB: 1969-01-29
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 PLACE CARNOT 17590 ARS EN RE FRANCE
7233217 401089008 @Company
@Persons
@UBO
@INPI
WEINHOLD AGNES Marie-Anne
DoB: 1969-07-14
PoB: Avilés ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marlan 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7934013 439150913 @Company
@Persons
@UBO
@INPI
TENEN Agnes Isabelle
DoB: 1969-07-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue DU GENERAL LECLERC 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7939796 493390017 @Company
@Persons
@UBO
@INPI
SCHUFFENECKER MARTINS Agnes
DoB: 1969-06-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU CLOS THONESSE 78540 Vernouillet FRANCE
8289694 438763252 @Company
@Persons
@UBO
@INPI
ROCA Agnes
DoB: 1969-02-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Alouettes 31120 Portet-sur-Garonne France
8317799 810791871 @Company
@Persons
@UBO
@INPI
AGNES Frédéric Bruno Emmanuel
DoB: 1969-10-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Montgallet 75012 Paris France yes
@Cadastre
@Geotag
8317800 810791871 @Company
@Persons
@UBO
@INPI
AGNES Frédéric Bruno Emmanuel
DoB: 1969-10-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Montgallet 75012 Paris France yes
@Cadastre
@Geotag
9297799 498478163 @Company
@Persons
@UBO
@INPI
DE LAURENS DE SAINT MARTIN BERNARDI Agnes Marie Simone
DoB: 1969-10-10
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE LERONDEAU 2200 SOISSONS FRANCE yes
@Cadastre
@Geotag
9320801 329186423 @Company
@Persons
@UBO
@INPI
PIERSON D'AUTREY Agnes Claude Andree
DoB: 1969-01-30
PoB: 92050 NANTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE PARIS 78760 JOUARS PONCHARTRAIN FRANCE
9372735 494792351 @Company
@Persons
@UBO
@INPI
COLLET Agnes
DoB: 1969-07-14
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE NATIONALE 4 51230 LINTHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9372736 494792351 @Company
@Persons
@UBO
@INPI
COLLET Agnes
DoB: 1969-07-14
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE NATIONALE 4 51230 LINTHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672211 491349353 @Company
@Persons
@UBO
@INPI
THOMAS CARTON Agnes Catherine Michele
DoB: 1969-11-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'ERREY 10190 MESSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672212 491349353 @Company
@Persons
@UBO
@INPI
THOMAS CARTON Agnes Catherine Michele
DoB: 1969-11-25
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE D'ERREY 10190 MESSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688465 484551007 @Company
@Persons
@UBO
@INPI
HEMARD BOUROTTE Marie Agnes
DoB: 1969-05-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLACE DU 14 JUILLET 10380 BOULAGES FRANCE
10690383 498736602 @Company
@Persons
@UBO
@INPI
HEMARD BOUROTTE Marie-Agnes Odile Rose
DoB: 1969-05-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRANDE RUE 10380 VIAPRES LE GRAND FRANCE
10690384 498736602 @Company
@Persons
@UBO
@INPI
HEMARD BOUROTTE Marie-Agnes Odile Rose
DoB: 1969-05-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 GRANDE RUE 10380 VIAPRES LE GRAND FRANCE
10696384 482085305 @Company
@Persons
@UBO
@INPI
HEMARD BOUROTTE Marie-Agnes Odile Rose
DoB: 1969-05-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRANDE RUE VIAPRES LE GRAND 10380 PLANCY L ABBAYE FRANCE
10696385 482085305 @Company
@Persons
@UBO
@INPI
HEMARD BOUROTTE Marie-Agnes Odile Rose
DoB: 1969-05-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 GRANDE RUE VIAPRES LE GRAND 10380 PLANCY L ABBAYE FRANCE
11538587 450796230 @Company
@Persons
@UBO
@INPI
GOHIER PHILIPPON Agnes, Renee
DoB: 1969-09-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B VOIE ROMAINE 21490 BRETIGNY FRANCE
12234512 533297859 @Company
@Persons
@UBO
@INPI
AGNES Frédérique
DoB: 1969-05-14
PoB: Saint-Nazaire (44600) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Salignac Fénelon 92200 Neuilly-sur-Seine FRANCE
12319834 812146058 @Company
@Persons
@UBO
@INPI
AGNES Frederique
DoB: 1969-05-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Salignac Fénelon 92200 Neuilly-sur-Seine FRANCE
12332069 441160447 @Company
@Persons
@UBO
@INPI
AGNES Frederique
DoB: 1969-05-14
PoB: Saint-Nazaire (44600) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 R DE LONGCHAMP 75116 Paris FRANCE
12332074 441160447 @Company
@Persons
@UBO
@INPI
AGNES Frédérique
DoB: 1969-05-14
PoB: Saint-Nazaire (44600) FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
48 R DE LONGCHAMPS 75116 Paris FRANCE
12341256 533297131 @Company
@Persons
@UBO
@INPI
AGNES Frédérique
DoB: 1969-05-14
PoB: Saint-Nazaire (44600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Salignac Fénelon 92200 Neuilly-sur-Seine FRANCE
12341257 533297131 @Company
@Persons
@UBO
@INPI
AGNES Frédérique
DoB: 1969-05-14
PoB: Saint-Nazaire (44600) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Salignac Fénelon 92200 Neuilly-sur-Seine FRANCE
13086594 478568363 @Company
@Persons
@UBO
@INPI
ROUCOULE ROCHE Agnes Catherine
DoB: 1969-04-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lacoste 19120 Tudeils FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15805576 889554077 @Company
@Persons
@UBO
@INPI
BERTRAND SOMNOLET Christine Agnes
DoB: 1969-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de la Coran 44400 Rezé France
15805577 889554077 @Company
@Persons
@UBO
@INPI
BERTRAND SOMNOLET Christine Agnes
DoB: 1969-09-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue de la Coran 44400 Rezé France
16085921 841343353 @Company
@Persons
@UBO
@INPI
AGNES Frédérique
DoB: 1969-05-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Salignac Fénelon 92200 Neuilly-sur-Seine 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.