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 ANAÏS 1973-04-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530540 812947430 @Company
@Persons
@UBO
@INPI
Boullosa Ana Maria
DoB: 1973-11-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pâtures 75016 Paris France
1085085 750500068 @Company
@Persons
@UBO
@INPI
MORIS GROSSART Ana Carolina
DoB: 1973-11-08
PoB: BELO HORIZONTE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Louise 93360 Neuilly-Plaisance FRANCE
1203139 432786457 @Company
@Persons
@UBO
@INPI
FERNANDES DUARTE Ana Paula
DoB: 1973-08-10
PoB: MOZAMBIQUE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue DU MARECHAL FOCH 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1219387 530835958 @Company
@Persons
@UBO
@INPI
MORIS GROSSART Ana Carolina
DoB: 1973-11-08
PoB: BELO HORIZONTE BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue LOUISE 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1711156 812947430 @Company
@Persons
@UBO
@INPI
Boullosa Ana Maria
DoB: 1973-11-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pâtures 75016 Paris France
2389491 819313578 @Company
@Persons
@UBO
@INPI
Limousin Adeline Jeanne Juliette Anaïs
DoB: 1973-08-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 square Édouard VII 75009 Paris France yes
@Cadastre
@Geotag
2389494 819313578 @Company
@Persons
@UBO
@INPI
Limousin Adeline Jeanne Juliette Anaïs
DoB: 1973-08-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 square Édouard VII 75009 Paris France yes
@Cadastre
@Geotag
4107040 812060580 @Company
@Persons
@UBO
@INPI
MARQUES SEIXAS Ana-Lucia
DoB: 1973-08-19
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis de Broglie Bât P411 13580 La Fare-les-Oliviers FRANCE yes
@Cadastre
@Geotag
5053472 321538621 @Company
@Persons
@UBO
@INPI
LEONHARDT Anaïs
DoB: 1973-05-24
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Ferrari 13005 Marseille France yes
@Cadastre
@Geotag
5750529 442167102 @Company
@Persons
@UBO
@INPI
COELHO GARCIA CATARINO Ana, Silvina
DoB: 1973-08-11
PoB: Coimbre PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Larpigne Doumillac 47300 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5776686 442166989 @Company
@Persons
@UBO
@INPI
COELHO GARCIA CATARINO Ana, Silvina
DoB: 1973-08-11
PoB: COIMBRE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Larpigne Doumillac 47300 Pujols FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5832401 821918695 @Company
@Persons
@UBO
@INPI
POPA Ana Maria
DoB: 1973-08-02
PoB: Ploiesti Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
264 Rue des 7 Laux 38570 Le Cheylas France
7358048 789500956 @Company
@Persons
@UBO
@INPI
GANHO PEREIRA DE ATHAYDE Ana Maria
DoB: 1973-08-16
PoB: Luanda ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avenue Saint-Maurice El Rio 34250 Palavas-les-Flots FRANCE
7358049 789500956 @Company
@Persons
@UBO
@INPI
GANHO PEREIRA DE ATHAYDE Ana Maria
DoB: 1973-08-16
PoB: Luanda ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue Saint-Maurice El Rio 34250 Palavas-les-Flots FRANCE
10024278 522824887 @Company
@Persons
@UBO
@INPI
ROUXEL RIO Bellinda Nadia Anaïg Loïc
DoB: 1973-05-24
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Noé 56140 Saint-Abraham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10024279 522824887 @Company
@Persons
@UBO
@INPI
ROUXEL RIO Bellinda Nadia Anaïg Loïc
DoB: 1973-05-24
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Noé 56140 Saint-Abraham FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10794493 809467111 @Company
@Persons
@UBO
@INPI
FIGUEIREDO LAPERLE Ana Cristina
DoB: 1973-01-23
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue de Turenne Logement 21 80000 Amiens France
13033226 391883477 @Company
@Persons
@UBO
@INPI
VILLE D'ALBI
DoB: 218100048
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 81000 Albi FRANCE
14079441 852796341 @Company
@Persons
@UBO
@INPI
ANAÏS HUC Patricia, Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Lotissement Mont Vernon III 97150 Saint-Martin France
14079442 852796341 @Company
@Persons
@UBO
@INPI
ANAÏS HUC Patricia, Marie-France
DoB: 1973-04-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Lotissement Mont Vernon III 97150 Saint-Martin France
15961971 847849593 @Company
@Persons
@UBO
@INPI
MICOUD MICOUD-ADRIANO DE VASCONCELOS Ana Paula
DoB: 1973-08-04
PoB: BELEM BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue de Montreuil 94300 Vincennes 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.