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 ANNA 1961-10-10 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68463 539129817 @Company
@Persons
@UBO
@INPI
FLUCHAIRE Juanita Anna Jacqueline
DoB: 1961-10-05
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau le Golfe 26600 La Roche-de-Glun France
128965 515025864 @Company
@Persons
@UBO
@INPI
SCHIAVON REGNIER Pascale Andrée Inès Anna
DoB: 1961-04-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Pablo Picasso 82000 Montauban FRANCE
435326 448963744 @Company
@Persons
@UBO
@INPI
COTRONEO MARCIANO Marie-Anna
DoB: 1961-02-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Voie Georges Carré 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
435327 448963744 @Company
@Persons
@UBO
@INPI
COTRONEO MARCIANO Marie-Anna
DoB: 1961-02-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Voie Georges Carré 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
445818 528008105 @Company
@Persons
@UBO
@INPI
MARINO Anna-Maria
DoB: 1961-10-30
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Bis Rue Jules Guesde 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
689649 389291105 @Company
@Persons
@UBO
@INPI
PASQUIER PASQUIER Jacques Pierre Jérôme Jean
DoB: 1961-05-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
689650 389291105 @Company
@Persons
@UBO
@INPI
PASQUIER PASQUIER Jacques Pierre Jérôme Jean
DoB: 1961-05-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
2009957 491687653 @Company
@Persons
@UBO
@INPI
LUCZAK Anna Irena
DoB: 1961-12-21
PoB: WROCLAM POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cisowa 3A m14 65-960 Zielona Gora 0 POLOGNE
2590411 539129817 @Company
@Persons
@UBO
@INPI
FLUCHAIRE Juanita Anna Jacqueline
DoB: 1961-10-05
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Hameau le Golfe 26600 La Roche-de-Glun France
2782167 477792956 @Company
@Persons
@UBO
@INPI
ANNA Odile
DoB: 1961-10-10
PoB: Oran - Algérie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Benoit Malon 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2782168 477792956 @Company
@Persons
@UBO
@INPI
ANNA Odile
DoB: 1961-10-10
PoB: Oran - Algérie ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Benoit Malon 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2786030 451091912 @Company
@Persons
@UBO
@INPI
ANNA Odile
DoB: 1961-10-10
PoB: ORAN - ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE BENOIT MALON 11100 NARBONNE FRANCE
3256222 797981370 @Company
@Persons
@UBO
@INPI
BRESTIN SAGNE Catherine Anna
DoB: 1961-01-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
879 B Route de Montmelas 69460 Blacé France
3429425 484528567 @Company
@Persons
@UBO
@INPI
MATTERA Ghylaine Anna Marcelle
DoB: 1961-04-18
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Bieckert 6000 Nice FRANCE
4645812 788511012 @Company
@Persons
@UBO
@INPI
PHOTIOU Xenia Anna
DoB: 1961-12-09
PoB: Nicosie CHYPRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Metochiou 59 Suite 202 0 27741 Nicosie CHYPRE yes
@Cadastre
@Geotag
4645813 788511012 @Company
@Persons
@UBO
@INPI
PHOTIOU Xenia Anna
DoB: 1961-12-09
PoB: Nicosie CHYPRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Metochiou 59 Suite 202 0 27741 Nicosie CHYPRE yes
@Cadastre
@Geotag
5430115 515025864 @Company
@Persons
@UBO
@INPI
SCHIAVON REGNIER Pascale Andrée Inès Anna
DoB: 1961-04-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Pablo Picasso 82000 Montauban FRANCE
5709989 448063693 @Company
@Persons
@UBO
@INPI
PARISE Anna-Maria
DoB: 1961-06-03
PoB: Cosenza ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place Yves Lebert Radon 61250 Écouves FRANCE
7550141 533918066 @Company
@Persons
@UBO
@INPI
TODDE PRETE Anna
DoB: 1961-11-30
PoB: Iglesias ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Mourre 83680 La garde Freinet FRANCE
8390935 403596968 @Company
@Persons
@UBO
@INPI
VESCOVI Anna-Maria
DoB: 1961-02-25
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASATORRA 20620 BIGUGLIA FRANCE yes
@Cadastre
@Geotag
8390936 403596968 @Company
@Persons
@UBO
@INPI
VESCOVI Anna-Maria
DoB: 1961-02-25
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CASATORRA 20620 BIGUGLIA FRANCE yes
@Cadastre
@Geotag
8409209 812373884 @Company
@Persons
@UBO
@INPI
FILIPPINI CASANOVA Elisabeth Louise Anna
DoB: 1961-01-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 place Sainte Anne 20220 Santa Reparata Di Balagna FRANCE
9226799 819551193 @Company
@Persons
@UBO
@INPI
GENDEK GUILMARD Françoise Anna Odile
DoB: 1961-01-10
PoB: 62263 Dainville (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue de la Liberté 59290 Wasquehal France
9226800 819551193 @Company
@Persons
@UBO
@INPI
GENDEK GUILMARD Françoise Anna Odile
DoB: 1961-01-10
PoB: 62263 Dainville (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue de la Liberté 59290 Wasquehal France
10043157 380194753 @Company
@Persons
@UBO
@INPI
ROLLAND Yannick Alexis Marcel Francois Marie
DoB: 1961-04-10
PoB: RUFFIAC 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KER ANNA RUFFIAC 56140 MALESTROIT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10681070 482329471 @Company
@Persons
@UBO
@INPI
CABEZA FAVREAU Anna Elisabeth
DoB: 1961-01-09
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVENUE PASTEUR 10400 NOGENT SUR SEINE FRANCE
10681071 482329471 @Company
@Persons
@UBO
@INPI
CABEZA FAVREAU Anna Elisabeth
DoB: 1961-01-09
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE PASTEUR 10400 NOGENT SUR SEINE FRANCE
11898848 431308469 @Company
@Persons
@UBO
@INPI
FICHERA SCIORTINO Anna Maria
DoB: 1961-06-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
860 Avenue PAUL GAINARD 83640 SAINT ZACHARIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12295526 788699023 @Company
@Persons
@UBO
@INPI
PASQUIER Jacques
DoB: 1961-05-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
12295527 788699023 @Company
@Persons
@UBO
@INPI
PASQUIER Jacques
DoB: 1961-05-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
13042146 382702801 @Company
@Persons
@UBO
@INPI
DOUBAX Didier Jean-Louis
DoB: 1961-07-24
PoB: Carmaux (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Anna de Noailles 81400 Carmaux FRANCE
13182387 790118285 @Company
@Persons
@UBO
@INPI
LALES Jean Marc
DoB: 1961-08-08
PoB: Tamatave MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Anna 94500 Champigny-sur-Marne France
14053266 394575435 @Company
@Persons
@UBO
@INPI
MARTIN EPSE. CLERC Laurence Anna Eliane
DoB: 1961-12-15
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Jean 97133 Saint-Barthélemy France
14137779 877818286 @Company
@Persons
@UBO
@INPI
ULYSSE Anna
DoB: 1961-07-04
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Angle rue Edouard Anatole 97300 Cayenne France
14358794 878231612 @Company
@Persons
@UBO
@INPI
GARRISI KIEFER Anna Rita
DoB: 1961-06-16
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Des Badamiers Saint-Gilles-les-Bains 97434 Saint-Paul France
14358796 878231612 @Company
@Persons
@UBO
@INPI
GARRISI KIEFER Anna Rita
DoB: 1961-06-16
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Des Badamiers Saint-Gilles-les-Bains 97434 Saint-Paul France
15279705 492084421 @Company
@Persons
@UBO
@INPI
SCHOTT SCHEMEL Brigitte Anna Lucie
DoB: 1961-06-06
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Principale 68440 BRUEBACH FRANCE
15279706 492084421 @Company
@Persons
@UBO
@INPI
SCHOTT SCHEMEL Brigitte Anna Lucie
DoB: 1961-06-06
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Principale 68440 BRUEBACH FRANCE
15646569 889562351 @Company
@Persons
@UBO
@INPI
WENDORFF PIOTROWSKI Anna, Katarzyna
DoB: 1961-09-06
PoB: Gdynia POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Principale 41500 Séris FRANCE
15830382 348454885 @Company
@Persons
@UBO
@INPI
COSTA DUPLAN Elisabeth Anna
DoB: 1961-06-17
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Fort d'Alet Résidence du Fort 97229 Les Trois-Îlets France
16205697 490580412 @Company
@Persons
@UBO
@INPI
BRUNO CIVIDINI Anna-Maria
DoB: 1961-12-22
PoB: Milano ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via SANT'Alessandro N°98 0 Bergamo ITALIE

 

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.