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 ALINE 1970-05-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
98196 479222101 @Company
@Persons
@UBO
@INPI
LEVASSEUR Aline Thérèse Nadine
DoB: 1970-10-07
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Place Embroye 7800 Charmes-sur-Rhône France
302768 500437637 @Company
@Persons
@UBO
@INPI
DUBLED Aline Muriel
DoB: 1970-07-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gare 42380 Périgneux France
302769 500437637 @Company
@Persons
@UBO
@INPI
DUBLED Aline Muriel
DoB: 1970-07-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gare 42380 Périgneux France
1624082 824394514 @Company
@Persons
@UBO
@INPI
JOSSE Elisabeth Jackie Aline Thérèse
DoB: 1970-01-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 bis Rue Gabriel Bertin 95130 Franconville la Garenne FRANCE
2961314 413363615 @Company
@Persons
@UBO
@INPI
CORDIER Aline
DoB: 1970-03-29
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Mare de l'Orme 28300 CINTRAY FRANCE
3133512 799804588 @Company
@Persons
@UBO
@INPI
ALINE David Jean Michel
DoB: 1970-05-21
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Foch 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
3738653 750457723 @Company
@Persons
@UBO
@INPI
BOUCHARAT COUZIN Céline, Noëlle, Aline
DoB: 1970-10-21
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement le Seuil de Provence 84840 Lapalud FRANCE yes
@Cadastre
@Geotag
3738654 750457723 @Company
@Persons
@UBO
@INPI
BOUCHARAT COUZIN Céline, Noëlle, Aline
DoB: 1970-10-21
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement le Seuil de Provence 84840 Lapalud FRANCE yes
@Cadastre
@Geotag
4026425 419949375 @Company
@Persons
@UBO
@INPI
ELISSEITS Mirentxu, Aline
DoB: 1970-05-05
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Yangonia 64120 Ostabat-Asme FRANCE
5115367 451709794 @Company
@Persons
@UBO
@INPI
VIAL LIUCCI Caroline Marie Aline
DoB: 1970-12-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Cours Aristide Briand 69300 Caluire-et-Cuire France
5532780 437994452 @Company
@Persons
@UBO
@INPI
BARRE DUPONT Anicette Elise Aline
DoB: 1970-02-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange Remondin 85640 Mouchamps France yes
@Cadastre
@Geotag
5532781 437994452 @Company
@Persons
@UBO
@INPI
BARRE DUPONT Anicette Elise Aline
DoB: 1970-02-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange Remondin 85640 Mouchamps France yes
@Cadastre
@Geotag
8052672 389339128 @Company
@Persons
@UBO
@INPI
MOUTARDIER Aline
DoB: 1970-01-21
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Boulaiserie 37420 Beaumont en Veron France
8052673 389339128 @Company
@Persons
@UBO
@INPI
MOUTARDIER Aline
DoB: 1970-01-21
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Boulaiserie 37420 Beaumont en Veron France
9844725 539437780 @Company
@Persons
@UBO
@INPI
RAMEAU RAMON Dominique, Aline
DoB: 1970-03-21
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 chemin du pinet villa lee loon 83990 Saint-Tropez FRANCE
9844726 539437780 @Company
@Persons
@UBO
@INPI
RAMEAU RAMON Dominique, Aline
DoB: 1970-03-21
PoB: 58059 La charité-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 chemin du pinet villa lee loon 83990 Saint-Tropez FRANCE
9855689 538063934 @Company
@Persons
@UBO
@INPI
EGHIAZARIAN TORTORA Françoise, Aline, Paule
DoB: 1970-04-21
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin de Magnau 83890 Besse-sur-Issole FRANCE
9960794 518709530 @Company
@Persons
@UBO
@INPI
BOCHER PINEAU Aline
DoB: 1970-02-13
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La mutte Le Fuilet 49270 Montrevault-sur-Èvre FRANCE
10406716 479180010 @Company
@Persons
@UBO
@INPI
BLESA BOUE Nathalie Suzanne Aline
DoB: 1970-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement D'ILLE Saint SERNIN ROGALLE 9140 Soueix-Rogalle France yes
@Cadastre
@Geotag
10480519 805257607 @Company
@Persons
@UBO
@INPI
SELOSSE CODRON Aline, Marie, Jeanne, Geneviève
DoB: 1970-11-09
PoB: 59163 Croix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2515 rue du Sauve En Temps 62370 Guemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10480520 805257607 @Company
@Persons
@UBO
@INPI
SELOSSE CODRON Aline, Marie, Jeanne, Geneviève
DoB: 1970-11-09
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2515 rue du Sauve En Temps 62370 Guemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10818767 751607995 @Company
@Persons
@UBO
@INPI
ROUSSEL Aline Jacqueline
DoB: 1970-06-04
PoB: 80688 Rue (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Ecoles 80120 Quend France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11210893 323574624 @Company
@Persons
@UBO
@INPI
PIAUMIER-DENIS Aline Nelly Noëlle
DoB: 1970-03-21
PoB: 49021 Beaufort-en-Vallée (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Duquesne 16 avenue Porson 44380 Pornichet France
11214903 331055137 @Company
@Persons
@UBO
@INPI
PIAUMIER-DENIS Aline
DoB: 1970-03-21
PoB: 49021 Beaufort-en-Vallée (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Duquesne 16 avenue Porson 44380 Pornichet France yes
@Cadastre
@Geotag
11289932 532178969 @Company
@Persons
@UBO
@INPI
COEURET FOUQUET Isabelle Aline Jacqueline
DoB: 1970-06-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 le Haut de la rue Gouberville 50330 Vicq-sur-Mer FRANCE
11495907 793065244 @Company
@Persons
@UBO
@INPI
LORRILLIARD ZITOUN Aline, Marthe, Paulette
DoB: 1970-11-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Dieppe 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11495908 793065244 @Company
@Persons
@UBO
@INPI
LORRILLIARD ZITOUN Aline, Marthe, Paulette
DoB: 1970-11-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Dieppe 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11505851 326635836 @Company
@Persons
@UBO
@INPI
DEVILLE GAUTHEROT Aline
DoB: 1970-06-06
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
227 rue Jacquat 21850 Saint-Apollinaire FRANCE yes
@Cadastre
@Geotag
11634679 508778990 @Company
@Persons
@UBO
@INPI
DUBLED Aline Muriel
DoB: 1970-07-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit la Gare 42380 Périgneux FRANCE
11634681 508778990 @Company
@Persons
@UBO
@INPI
DUBLED Aline Muriel
DoB: 1970-07-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Dit la Gare 42380 Périgneux FRANCE
11665529 500437637 @Company
@Persons
@UBO
@INPI
DUBLED Aline Muriel
DoB: 1970-07-21
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Hippolyte Sauzéa 42160 Andrézieux-Bouthéon FRANCE
12615928 429885221 @Company
@Persons
@UBO
@INPI
CHASSE Carole, Marie, Aline
DoB: 1970-11-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES CHARRETTES 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12856317 821866316 @Company
@Persons
@UBO
@INPI
TENDERO Emmanuelle, Aline, Janine
DoB: 1970-06-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue Massenet 13009 Marseille 9 FRANCE yes
@Cadastre
@Geotag
15927593 849336482 @Company
@Persons
@UBO
@INPI
DENOS Aline
DoB: 1970-10-01
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Halte 45210 Thorailles France
16199598 326591179 @Company
@Persons
@UBO
@INPI
MERLET KARMAMM Stéphanie Danielle Aline Marie
DoB: 1970-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 La Butte Armel 56120 La Croix-Helléan FRANCE yes
@Cadastre
@Geotag

 

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.