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 1975-09-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217048 353540610 @Company
@Persons
@UBO
@INPI
GUIGNARD Aline
DoB: 1975-04-14
PoB: Montreux Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Rauracie 2 2340 Le Noirmont Suisse
1376839 442978961 @Company
@Persons
@UBO
@INPI
DUTUIT ROUGIER Aline, Josette
DoB: 1975-09-04
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 allée des Ombrages 16710 Saint-Yrieix-Sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012370 428959639 @Company
@Persons
@UBO
@INPI
MAILLARD Aline
DoB: 1975-01-21
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jeanne d'Arc 55200 Euville France yes
@Cadastre
@Geotag
3133513 799804588 @Company
@Persons
@UBO
@INPI
ALINE Laure Stéphanie Claude
DoB: 1975-09-14
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue De la Fontaine au Roi 75011 Paris France yes
@Cadastre
@Geotag
5087749 304306418 @Company
@Persons
@UBO
@INPI
RINFRAY GONTARD Pascaline Andrée Aline
DoB: 1975-05-14
PoB: 17299 Rochefort (17) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue de l'Epine 69660 Collonges-au-Mont-d'Or France
8380253 825329220 @Company
@Persons
@UBO
@INPI
VILLETTE COURTY Aline, Jeanne, Monique
DoB: 1975-09-14
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 allée Fuschia L-D Purettone 20290 Borgo FRANCE
8400213 529328098 @Company
@Persons
@UBO
@INPI
VILLETTE COURTY Aline
DoB: 1975-09-14
PoB: 75114 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Nations 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
8400214 529328098 @Company
@Persons
@UBO
@INPI
VILLETTE COURTY Aline
DoB: 1975-09-14
PoB: 75114 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Nations 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
9155284 488480336 @Company
@Persons
@UBO
@INPI
DUBREU DELPLACE Aline
DoB: 1975-08-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Résidence des Marguerites 62840 Fleurbaix France
9299633 421780404 @Company
@Persons
@UBO
@INPI
HEMERY Hélène, Claudine, Aline
DoB: 1975-11-20
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route Emile Renouf le Verger 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299634 421780404 @Company
@Persons
@UBO
@INPI
HEMERY Hélène, Claudine, Aline
DoB: 1975-11-20
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 route Emile Renouf le Verger 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9305356 524304201 @Company
@Persons
@UBO
@INPI
FERNAGUT GOUACHE Agnès Aline Marie-Jeanne
DoB: 1975-08-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 boulevard des Italiens 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
9313160 522070655 @Company
@Persons
@UBO
@INPI
FERNAGUT GOUACHE Agnès Aline Marie-Jeanne
DoB: 1975-08-28
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 boulevard des Italiens 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9344943 420797680 @Company
@Persons
@UBO
@INPI
MONTARON CALAS Marie-Line, Aline, Nathalie
DoB: 1975-06-14
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guyor le Haut 81260 Bez (le) FRANCE
10401975 388233850 @Company
@Persons
@UBO
@INPI
DEMAY Alexia Marie-Aline
DoB: 1975-12-23
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Equerre 81000 Albi France
11010245 813963378 @Company
@Persons
@UBO
@INPI
DUBREU DUBREU-DELPLACE Aline
DoB: 1975-08-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Residence les Marguerites 62840 Fleurbaix FRANCE
11019369 505012484 @Company
@Persons
@UBO
@INPI
DUBREU DELPLACE Aline
DoB: 1975-08-09
PoB: LILLE 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RESIDENCE LES MARGUERITES 62840 FLEURBAIX FRANCE yes
@Cadastre
@Geotag
11019370 505012484 @Company
@Persons
@UBO
@INPI
DUBREU DELPLACE Aline
DoB: 1975-08-09
PoB: LILLE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RESIDENCE LES MARGUERITES 62840 FLEURBAIX FRANCE yes
@Cadastre
@Geotag
11055479 529772576 @Company
@Persons
@UBO
@INPI
DUBREU DELPLACE Aline
DoB: 1975-08-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 résidence les Marguerites 62840 Fleurbaix FRANCE
11546792 814770806 @Company
@Persons
@UBO
@INPI
WARYN SORDEL Stéphanie Aline
DoB: 1975-09-22
PoB: 21166 CHENOVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B rue du Grand Four 21130 Tréclun FRANCE
12175353 499819126 @Company
@Persons
@UBO
@INPI
ROBERT PALASI Aline Camille
DoB: 1975-11-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue SAINT PIERRE 92200 Neuilly-sur-Seine FRANCE
12175354 499819126 @Company
@Persons
@UBO
@INPI
ROBERT PALASI Aline Camille
DoB: 1975-11-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue SAINT PIERRE 92200 Neuilly-sur-Seine FRANCE
13089580 794664474 @Company
@Persons
@UBO
@INPI
DEGORRE EYMARD Aline
DoB: 1975-08-14
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue du 19 Mars 1962 19240 Varetz FRANCE
14816263 834026668 @Company
@Persons
@UBO
@INPI
LEPREVOST Sandra, Nicole, Aline
DoB: 1975-09-11
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Val Es Dunes 14000 Caen FRANCE
15829214 304306418 @Company
@Persons
@UBO
@INPI
RINFRAY GONTARD Pascaline Andrée Aline
DoB: 1975-05-14
PoB: 17299 Rochefort (17) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue de Trêves Pâques 69660 Collonges-au-Mont-d'Or 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.