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 ANN 1977-08-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903429 348366790 @Company
@Persons
@UBO
@INPI
SCHLATTER Thomas Ann Christophe Bernard
DoB: 1977-07-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Moulin 66490 Saint-Jean-Pla-de-Corts France
1357954 443038864 @Company
@Persons
@UBO
@INPI
GARANDEAU GARANDEAU-CHAUVIERE Juliette, Ann, Suzy
DoB: 1977-10-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du Roc 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1357955 443038864 @Company
@Persons
@UBO
@INPI
GARANDEAU GARANDEAU-CHAUVIERE Juliette, Ann, Suzy
DoB: 1977-10-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse du Roc 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1357956 443038864 @Company
@Persons
@UBO
@INPI
GARANDEAU GARANDEAU-CHAUVIERE Juliette, Ann, Suzy
DoB: 1977-10-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
12 impasse du Roc 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1359853 423495993 @Company
@Persons
@UBO
@INPI
GARANDEAU GARANDEAU-CHAUVIERE Juliette, Ann, Suzy
DoB: 1977-10-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 impasse du Roc 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1365984 334129210 @Company
@Persons
@UBO
@INPI
GARANDEAU GARANDEAU-CHAUVIERE Juliette, Ann, Suzy
DoB: 1977-10-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse du Roc 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1365985 334129210 @Company
@Persons
@UBO
@INPI
GARANDEAU GARANDEAU-CHAUVIERE Juliette, Ann, Suzy
DoB: 1977-10-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse du Roc 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1365986 334129210 @Company
@Persons
@UBO
@INPI
GARANDEAU GARANDEAU-CHAUVIERE Juliette, Ann, Suzy
DoB: 1977-10-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
12 impasse du Roc 16370 Saint-Sulpice-de-Cognac FRANCE yes
@Cadastre
@Geotag
1374326 479837536 @Company
@Persons
@UBO
@INPI
GARANDEAU GARANDEAU-CHAUVIERE Juliette, Ann, Suzy
DoB: 1977-10-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 impasse du Roc 16370 Saint-Sulpice-de-Cognac FRANCE
1377117 443333729 @Company
@Persons
@UBO
@INPI
CHAUVIERE GARANDEAU-CHAUVIERE Juliette, Ann, Suzy
DoB: 1977-10-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 impasse du Ric 42000 Saint-Etienne FRANCE
1633263 950028696 @Company
@Persons
@UBO
@INPI
BERLIOUX ANN Catherine Germaine
DoB: 1977-10-14
PoB: 92012 Boulogne Billancourt CEDEX (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Louis Barthou 60260 Lamorlaye FRANCE
3198922 537926701 @Company
@Persons
@UBO
@INPI
PASCUAL Ann Marie Micheline
DoB: 1977-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue du Séquoia 60129 Gilocourt FRANCE
3936530 505150938 @Company
@Persons
@UBO
@INPI
FALLA Nicole Ann
DoB: 1977-08-03
PoB: Guernsey (iles anglo normandes)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 1 Finborough Road Lobdres sw10-9dl 0 ROYAUME-UNI
3955606 517414033 @Company
@Persons
@UBO
@INPI
ZUBIARRAIN Eric
DoB: 1977-11-01
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin des Iles les Vertes Années - Bât.D 6160 Juan-les-Pins FRANCE
3955607 517414033 @Company
@Persons
@UBO
@INPI
ZUBIARRAIN Eric
DoB: 1977-11-01
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin des Iles les Vertes Années - Bât.D 6160 Juan-les-Pins FRANCE
15038798 505182253 @Company
@Persons
@UBO
@INPI
ANN Muriel
DoB: 1977-08-08
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 RUE DU GENERAL DE GAULLE 67310 WASSELONNE 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.