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 1942-06-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383141 337650519 @Company
@Persons
@UBO
@INPI
CARPENTIER GUILLEMARD Anne-Marie Laure Antoinette
DoB: 1942-02-26
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DE BELLECHASSE 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1581699 444260756 @Company
@Persons
@UBO
@INPI
BULLOT GRIGNON Anne Marie
DoB: 1942-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DU TROUILLET 95100 Argenteuil FRANCE
1581700 444260756 @Company
@Persons
@UBO
@INPI
BULLOT GRIGNON Anne Marie
DoB: 1942-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue DU TROUILLET 95100 Argenteuil FRANCE
1643574 347672966 @Company
@Persons
@UBO
@INPI
BULLOT GRIGNON Anne-marie, Joelle
DoB: 1942-12-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue TROUILLET 95100 Argenteuil FRANCE
1692219 514912229 @Company
@Persons
@UBO
@INPI
BARREZ DE COCKBORNE Marie-Anne
DoB: 1942-06-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
1692221 514912229 @Company
@Persons
@UBO
@INPI
BARREZ DE COCKBORNE Marie-Anne
DoB: 1942-06-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
2168093 382118925 @Company
@Persons
@UBO
@INPI
BRAZIER Anne-Marie
DoB: 1942-04-15
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 Paris France
2266060 495090326 @Company
@Persons
@UBO
@INPI
MAROTEAUX HUVELIN Marie Anne
DoB: 1942-06-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue De Tervueren 403 A1 B1150 Wolume Saint Pierre Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
2439133 514213818 @Company
@Persons
@UBO
@INPI
BARREZ DE COCKBORNE Marie-Anne
DoB: 1942-06-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 boulevard Suchet 75016 Paris France
3368308 391905163 @Company
@Persons
@UBO
@INPI
BERNARD Marie-Thérèse Anne
DoB: 1942-05-15
PoB: 06044 La Colle-sur-Loup (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Buenos Aires 6000 Nice FRANCE yes
@Cadastre
@Geotag
3378605 432086171 @Company
@Persons
@UBO
@INPI
EZEL Anne Marie
DoB: 1942-06-08
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Boulevard Carnot Résidence Le Président 6000 Nice FRANCE
3378606 432086171 @Company
@Persons
@UBO
@INPI
EZEL Anne Marie
DoB: 1942-06-08
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Boulevard Carnot Résidence Le Président 6000 Nice FRANCE
3502048 345025225 @Company
@Persons
@UBO
@INPI
PEDEL JEAN PAUL ETIENNE
DoB: 1942-12-24
PoB: 83120 SAINT ZACHARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FRANCIS GARNIER STE ANNE 83000 Toulon FRANCE
3975083 331395780 @Company
@Persons
@UBO
@INPI
NIVELET CLAUSSE Marie-Anne
DoB: 1942-09-20
PoB: 02112 Brancourt-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 avenue Saint-Philippe la Pinède A03 6410 Biot FRANCE yes
@Cadastre
@Geotag
5225083 382279610 @Company
@Persons
@UBO
@INPI
ANNE Jean, Alexandre, Alfred
DoB: 1942-06-15
PoB: 14432 MISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la République 58000 Nevers FRANCE yes
@Cadastre
@Geotag
5251753 348851148 @Company
@Persons
@UBO
@INPI
ANNE Jean Alexandre Alfred
DoB: 1942-06-15
PoB: MISSY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA MAIRIE 18350 NERONDES FRANCE
6220220 320888498 @Company
@Persons
@UBO
@INPI
DE GOUVION SAINT CYR DES ROTOURS Marie-Thérèse Anne
DoB: 1942-04-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Marcel Renault 75017 Paris FRANCE
6220221 320888498 @Company
@Persons
@UBO
@INPI
DE GOUVION SAINT CYR DES ROTOURS Marie-Thérèse Anne
DoB: 1942-04-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Marcel Renault 75017 Paris FRANCE
7222685 820893782 @Company
@Persons
@UBO
@INPI
LE CAPLAIN SEYFFART Anne-Marie Jeannine Yvonne
DoB: 1942-12-05
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
382 route de la Bécade 40230 Saint-Geours-de-Maremne FRANCE yes
@Cadastre
@Geotag
7907598 433787314 @Company
@Persons
@UBO
@INPI
LAJOUS Anne Marie
DoB: 1942-08-15
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Buisson Bâtiment Cevennes 36 rue du Président Wilson 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7907599 433787314 @Company
@Persons
@UBO
@INPI
LAJOUS Anne Marie
DoB: 1942-08-15
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Le Buisson Bâtiment Cevennes 36 rue du Président Wilson 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
8623031 421135054 @Company
@Persons
@UBO
@INPI
ANNE Jean Alexandre Alfred
DoB: 1942-06-15
PoB: 14432 MISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NERONDES (18) 0 FRANCE yes
@Cadastre
@Geotag
10722312 513161836 @Company
@Persons
@UBO
@INPI
ASTESAN GIORDANENGO Anne-Marie
DoB: 1942-08-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Thiers 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10748707 523898542 @Company
@Persons
@UBO
@INPI
ASTESAN GIORDANENGO Anne-Marie
DoB: 1942-08-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Thiers 6110 Le Cannet FRANCE
10771510 442339750 @Company
@Persons
@UBO
@INPI
ASTESAN GIORDANENGO Anne-Marie
DoB: 1942-08-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Thiers 6110 Le Cannet FRANCE
10860743 808714034 @Company
@Persons
@UBO
@INPI
BRAZIER Anne-Marie, Eugénie
DoB: 1942-04-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 boulevard Port Royal 75013 Paris 13 FRANCE
11761464 791832959 @Company
@Persons
@UBO
@INPI
ARNEL Anne-Marie
DoB: 1942-06-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard Eugène Pierre 13005 Marseille FRANCE
11960991 513781112 @Company
@Persons
@UBO
@INPI
PLUCHET DUMEE Catherine Marie Anne
DoB: 1942-03-24
PoB: 27617 Saussay-la-Campagne (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Maréchal Foch 89100 Sens France
12612931 513147827 @Company
@Persons
@UBO
@INPI
SIMON TANT Anne-Marie Thérèse Cécile
DoB: 1942-08-15
PoB: 76474 Notre Dame de Bondeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue Chasselievre 76000 Rouen FRANCE
12612932 513147827 @Company
@Persons
@UBO
@INPI
SIMON TANT Anne-Marie Thérèse Cécile
DoB: 1942-08-15
PoB: 76474 Notre Dame de Bondeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 rue Chasselievre 76000 Rouen FRANCE
12624789 390158681 @Company
@Persons
@UBO
@INPI
SIMON TANT Anne-Marie, Thérèse, Cécile
DoB: 1942-08-15
PoB: 76474 NOTRE DAME DE BONDEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE CHASSELIEVRE 76000 ROUEN FRANCE
13907876 384973939 @Company
@Persons
@UBO
@INPI
SAME Marius, Sylvère
DoB: 1942-04-15
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Deshauteurs Voie N2 97180 Sainte-Anne 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.