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 ANNE 1936-03-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
724586 330336785 @Company
@Persons
@UBO
@INPI
MOREL GALVIN Anne-Marie Pierrette
DoB: 1936-02-11
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Fosses 38350 La Mure France yes
@Cadastre
@Geotag
6630437 807800909 @Company
@Persons
@UBO
@INPI
GIRARD MURAINE Anne-Marie Hélène
DoB: 1936-01-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Carnot 86000 Poitiers FRANCE
6630438 807800909 @Company
@Persons
@UBO
@INPI
GIRARD MURAINE Anne-Marie Hélène
DoB: 1936-01-30
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Carnot 86000 Poitiers FRANCE
7349128 507640860 @Company
@Persons
@UBO
@INPI
SAFFROY AUSTI Odette Anne Marie
DoB: 1936-03-01
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Pasteur res Miramar 6400 Cannes FRANCE
10687389 320369804 @Company
@Persons
@UBO
@INPI
DE REVIERS DE MAUNY Marie Odile Anne
DoB: 1936-03-09
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Maine Bât A Appart.24 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12512604 335040747 @Company
@Persons
@UBO
@INPI
DEVAUX Jacques Jean René
DoB: 1936-03-05
PoB: 80443 HORNOY LE BOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CLOS ST ANNE 76290 MONTIVILLIERS FRANCE
13062615 394126189 @Company
@Persons
@UBO
@INPI
GUTH MICHEL
DoB: 1936-03-31
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Anne Vialle 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13091468 414486985 @Company
@Persons
@UBO
@INPI
GUTH MICHEL
DoB: 1936-03-31
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Anne Vialle 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093795 414495200 @Company
@Persons
@UBO
@INPI
GUTH MICHEL
DoB: 1936-03-31
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Anne Vialle 19000 Tulle FRANCE
13705631 334184371 @Company
@Persons
@UBO
@INPI
ANNE Marie Jose Joseph Alain
DoB: 1936-03-19
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lot la Brise quartier Acajou 97232 Le Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708182 351570346 @Company
@Persons
@UBO
@INPI
ANNE Alain Marie Jose
DoB: 1936-03-19
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Acajou lotissement la Brise 97232 Le Lamentin France
13714534 397895095 @Company
@Persons
@UBO
@INPI
ANNE Alain Marie Jose Joseph
DoB: 1936-03-19
PoB: 97 LAMENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
13714535 397895095 @Company
@Persons
@UBO
@INPI
ANNE Alain Marie Jose Joseph
DoB: 1936-03-19
PoB: 97 LAMENTIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement la Brise Acajou 97232 Le Lamentin France
14816824 349125757 @Company
@Persons
@UBO
@INPI
GAUTHIER FERON Anne-Marie
DoB: 1936-09-28
PoB: CHAOURCE (10)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Rheges Bessy 10170 Méry-sur-Seine 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.