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 1965-01-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648584 435124854 @Company
@Persons
@UBO
@INPI
LEBRETON Anna, Andrée, Germaine, Huguette
DoB: 1965-12-19
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue EVARISTE GALOIS 29200 BREST FRANCE
1000939 301763231 @Company
@Persons
@UBO
@INPI
VIVANCE Isabelle Anna Yvonne
DoB: 1965-07-04
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Route du Port 74290 Menthon-Saint-Bernard France
1000940 301763231 @Company
@Persons
@UBO
@INPI
VIVANCE Isabelle Anna Yvonne
DoB: 1965-07-04
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Route du Port 74290 Menthon-Saint-Bernard France
1367740 384412334 @Company
@Persons
@UBO
@INPI
KOUGOUCHEFF MORIN Anna
DoB: 1965-06-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE de Beaulieu 16000 Angoulême FRANCE
3343530 515402857 @Company
@Persons
@UBO
@INPI
CHOJNOWSKA ROQUES Anna Ewa
DoB: 1965-01-14
PoB: PABIANICE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Russie 6000 Nice FRANCE yes
@Cadastre
@Geotag
3343531 515402857 @Company
@Persons
@UBO
@INPI
CHOJNOWSKA ROQUES Anna Ewa
DoB: 1965-01-14
PoB: PABIANICE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Russie 6000 Nice FRANCE yes
@Cadastre
@Geotag
3351757 799250287 @Company
@Persons
@UBO
@INPI
CHOJNOWSKA Anna Ewa
DoB: 1965-01-14
PoB: PABIANICE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Avenue Liserb Palais Nemausa 6000 Nice FRANCE
3351758 799250287 @Company
@Persons
@UBO
@INPI
CHOJNOWSKA Anna Ewa
DoB: 1965-01-14
PoB: PABIANICE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Avenue Liserb Palais Nemausa 6000 Nice FRANCE
3395480 438945743 @Company
@Persons
@UBO
@INPI
CHOJNOWSKA Anna Ewa
DoB: 1965-01-14
PoB: PABIANICE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Avenue Liserb 6000 Nice FRANCE
3407490 442927075 @Company
@Persons
@UBO
@INPI
CHOJNOWSKA ROQUES Anna Ewa
DoB: 1965-01-14
PoB: PABIANICE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue des Broussailles 6400 Cannes FRANCE
3410336 453076978 @Company
@Persons
@UBO
@INPI
ROQUES ANNA EWA
DoB: 1965-01-14
PoB: PABIANICE (POLOGNE) POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DES BROUSSAILLES 6400 Cannes FRANCE
3414794 798567038 @Company
@Persons
@UBO
@INPI
CHOJNOWSKA Anna Elsa
DoB: 1965-01-14
PoB: PABIANICE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Avenue Liserb Palais Nemausa 6000 Nice FRANCE
3414795 798567038 @Company
@Persons
@UBO
@INPI
CHOJNOWSKA Anna Elsa
DoB: 1965-01-14
PoB: PABIANICE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Avenue Liserb Palais Nemausa 6000 Nice FRANCE
3429301 520436080 @Company
@Persons
@UBO
@INPI
BERIO Lorenzo
DoB: 1965-01-27
PoB: IMPERIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Anna Frank, 19 0 IMPERIA ITALIE
3430948 452979024 @Company
@Persons
@UBO
@INPI
CHOJNOWSKA ROQUES Anna Ewa
DoB: 1965-01-14
PoB: PABIANICE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue des Broussailles 6400 Cannes FRANCE
3433258 500117957 @Company
@Persons
@UBO
@INPI
MME GENTILE ANNA MARIA
DoB: 1965-01-02
PoB: CASTELLAMARE DI STABIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIA DELLA CRESTA N 49 0 VICO EQUENSE FRANCE
3449799 815054788 @Company
@Persons
@UBO
@INPI
CANE BECCHIO Valerie Françoise Roberte
DoB: 1965-01-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin de Terron Anna Capri C13 6200 Nice FRANCE
3724724 449661826 @Company
@Persons
@UBO
@INPI
D'ANNA DENAT Nathalie
DoB: 1965-04-06
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Pin, route de Port Saint-Louis 13200 Arles FRANCE
3978921 824854673 @Company
@Persons
@UBO
@INPI
ERIKSSON Anna, Kristina
DoB: 1965-02-12
PoB: Borlange SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Valtuddsvaegen 7 Saltsjoebaden 0 SUEDE yes
@Cadastre
@Geotag
3978922 824854673 @Company
@Persons
@UBO
@INPI
ERIKSSON Anna, Kristina
DoB: 1965-02-12
PoB: Borlange SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Valtuddsvaegen 7 Saltsjoebaden 0 SUEDE yes
@Cadastre
@Geotag
7762446 440980340 @Company
@Persons
@UBO
@INPI
AURIAU Brigitte Anna Marguerite
DoB: 1965-01-21
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Tuilerie 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762447 440980340 @Company
@Persons
@UBO
@INPI
AURIAU Brigitte Anna Marguerite
DoB: 1965-01-21
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Tuilerie 41100 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7829299 423890706 @Company
@Persons
@UBO
@INPI
KILMAN Beatrice Anna Monique
DoB: 1965-12-24
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES RUELLES 78980 Longnes FRANCE
7950299 824705768 @Company
@Persons
@UBO
@INPI
DAROUICH Abderrahim
DoB: 1965-07-21
PoB: KASBA TADLA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Anna de Noailles 78180 Montigny-le-Bretonneux FRANCE
10014934 521215939 @Company
@Persons
@UBO
@INPI
BESNARD Franck Louis Michel
DoB: 1965-06-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12ter rue Ker Anna Theix 56450 Theix-Noyalo FRANCE
10060080 403577356 @Company
@Persons
@UBO
@INPI
LEBRETON Anna Andrée Germaine Huguette
DoB: 1965-12-19
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Evariste Galois 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11401414 799899059 @Company
@Persons
@UBO
@INPI
ANNA BOURGUIGNON Catherine Françoise
DoB: 1965-01-06
PoB: 26108 Crest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Vieux Château - Le Suchet - Bât B - Porte 16 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11401415 799899059 @Company
@Persons
@UBO
@INPI
ANNA BOURGUIGNON Catherine Françoise
DoB: 1965-01-06
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Vieux Château - Le Suchet - Bât B - Porte 16 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12000239 753294040 @Company
@Persons
@UBO
@INPI
RUNNQVIST SHEPHERD Anna Maria
DoB: 1965-03-01
PoB: Stockolm Suède
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Aloïs Pictet 1234 Vessy Suisse yes
@Cadastre
@Geotag
12000240 753294040 @Company
@Persons
@UBO
@INPI
RUNNQVIST SHEPHERD Anna Maria
DoB: 1965-03-01
PoB: Stockolm Suède
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Aloïs Pictet 1234 Vessy Suisse yes
@Cadastre
@Geotag
13030245 538947193 @Company
@Persons
@UBO
@INPI
ARMENGAUD LOPES Isabelle, Mauricette, Anna, Bernadette
DoB: 1965-06-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fédiés lieudit Saint-Sauveur 81600 Gaillac FRANCE
13030246 538947193 @Company
@Persons
@UBO
@INPI
ARMENGAUD LOPES Isabelle, Mauricette, Anna, Bernadette
DoB: 1965-06-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Fédiés lieudit Saint-Sauveur 81600 Gaillac 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.