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 1943-07-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485703 383425444 @Company
@Persons
@UBO
@INPI
SCHNELL Gerard
DoB: 1943-06-03
PoB: Constantine Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin RURAL SAINT-ANNE PIN VERT-LE CASTELLET 83330 Le Beausset France
1288777 344266507 @Company
@Persons
@UBO
@INPI
MOREL MOUNIER Madeleine, Anne, Marie, Joseph
DoB: 1943-07-26
PoB: 22184 Plémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Georges-Pompidou 22120 Yffiniac FRANCE
1874470 784702821 @Company
@Persons
@UBO
@INPI
GARNIER GENOUEL Nicole
DoB: 1943-09-26
PoB: 35243 ROMAGNE (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Anne de Bretagne 35300 Fougeres France
2135120 817504665 @Company
@Persons
@UBO
@INPI
d'Andigne De Beauregard Morand Anne
DoB: 1943-07-11
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Yvette 75016 Paris France yes
@Cadastre
@Geotag
2135125 817504665 @Company
@Persons
@UBO
@INPI
d'Andignes de Beauregard Morand Anne
DoB: 1943-07-11
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de l'Yvette 75016 Paris France yes
@Cadastre
@Geotag
2600454 422317404 @Company
@Persons
@UBO
@INPI
SALAVERT REBOUL Anne Marie Geneviève Isaure
DoB: 1943-07-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Maréchal Juin 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2612027 438255028 @Company
@Persons
@UBO
@INPI
CHOLVY LAMY Anne-Marie Renée
DoB: 1943-07-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Chemin de la Dame 26200 Montélimar France yes
@Cadastre
@Geotag
2612028 438255028 @Company
@Persons
@UBO
@INPI
CHOLVY LAMY Anne-Marie Renée
DoB: 1943-07-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Chemin de la Dame 26200 Montélimar France yes
@Cadastre
@Geotag
2626311 330266438 @Company
@Persons
@UBO
@INPI
DUFOUR Anne-Marie
DoB: 1943-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée Roger Couderc 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2626312 330266438 @Company
@Persons
@UBO
@INPI
DUFOUR Anne-Marie
DoB: 1943-07-04
PoB: 26252 Portes-lès-Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Roger Couderc 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628778 348791047 @Company
@Persons
@UBO
@INPI
CHOLVY LAMY Anne-Marie
DoB: 1943-07-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Chemin de la Dame 26200 Montélimar France yes
@Cadastre
@Geotag
2628779 348791047 @Company
@Persons
@UBO
@INPI
CHOLVY LAMY Anne-Marie
DoB: 1943-07-20
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Chemin de la Dame 26200 Montélimar France yes
@Cadastre
@Geotag
3540860 389632829 @Company
@Persons
@UBO
@INPI
SCHNELL Gérard
DoB: 1943-06-03
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
954 Chemin du Pin Vert 83330 STE ANNE DU CASTELLET FRANCE
3540861 389632829 @Company
@Persons
@UBO
@INPI
SCHNELL Gérard
DoB: 1943-06-03
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
954 Chemin du Pin Vert 83330 STE ANNE DU CASTELLET FRANCE
4494820 444451017 @Company
@Persons
@UBO
@INPI
LE POTTIER Robert Mathurin Pierre Anne
DoB: 1943-07-26
PoB: 22260 LE QUILLIO FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LE PLACIS LE QUILLIO 22460 LE QUILLIO FRANCE
4494821 444451017 @Company
@Persons
@UBO
@INPI
LE POTTIER Robert Mathurin Pierre Anne
DoB: 1943-07-26
PoB: 22260 LE QUILLIO FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE PLACIS LE QUILLIO 22460 LE QUILLIO FRANCE
4857726 392174264 @Company
@Persons
@UBO
@INPI
SCHMIDT LAIGROZ Anne-Marie
DoB: 1943-03-07
PoB: Weyer (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4857727 392174264 @Company
@Persons
@UBO
@INPI
SCHMIDT LAIGROZ Anne-Marie
DoB: 1943-03-07
PoB: Weyer (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Paul Santy 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640452 329979942 @Company
@Persons
@UBO
@INPI
ANNE Jean-Pierre
DoB: 1943-07-26
PoB: 53003 AMBRIERES LES VALLEES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE BELLE-LUNE 53300 AMBRIERES LES VALLEES FRANCE yes
@Cadastre
@Geotag
5640453 329979942 @Company
@Persons
@UBO
@INPI
ANNE Jean-Pierre
DoB: 1943-07-26
PoB: 53003 AMBRIERES LES VALLEES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE BELLE-LUNE 53300 AMBRIERES LES VALLEES FRANCE yes
@Cadastre
@Geotag
6365945 394033310 @Company
@Persons
@UBO
@INPI
LOUARN Anne Marie
DoB: 1943-06-26
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 bis Avenue Gambetta 33120 Arcachon FRANCE
6382655 339601445 @Company
@Persons
@UBO
@INPI
BORD VION BORD Anne Marie Dominique Donatienne Myriam
DoB: 1943-09-26
PoB: 33253 Loupiac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des chênes verts PYLA SUR MER 33260 La Teste-de-Buch FRANCE
6756973 478092984 @Company
@Persons
@UBO
@INPI
ROBELET Marie Christine Anne Françoise
DoB: 1943-07-26
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 cité d'Antin 29200 BREST FRANCE
7353354 499960649 @Company
@Persons
@UBO
@INPI
DECKER MUGNAI Anne Marie Renee Henriette
DoB: 1943-07-26
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DES ERABLES 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
11331392 523616563 @Company
@Persons
@UBO
@INPI
ROSIER DESCANVELLE Christiane Jeanne
DoB: 1943-09-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Boulevard Hegesippe Ibene 97180 Sainte-Anne France yes
@Cadastre
@Geotag
11331394 523616563 @Company
@Persons
@UBO
@INPI
ROSIER DESCANVELLE Christiane Jeanne
DoB: 1943-09-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Boulevard Hegesippe Ibene 97180 Sainte-Anne France yes
@Cadastre
@Geotag
12287221 326637774 @Company
@Persons
@UBO
@INPI
BAREIRE DE SAINT PAULET ANNE-MARIE
DoB: 1943-07-23
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue LAMARCK 75018 Paris FRANCE
12691463 812304160 @Company
@Persons
@UBO
@INPI
LEMONNIER Anne-Marie, Augusta, Georgette
DoB: 1943-11-01
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 allée Raymond Fages Résidence Plein Ciel 2 48000 Mende FRANCE
12691464 812304160 @Company
@Persons
@UBO
@INPI
LEMONNIER Anne-Marie, Augusta, Georgette
DoB: 1943-11-01
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 allée Raymond Fages Résidence Plein Ciel 2 48000 Mende FRANCE
12711268 347616112 @Company
@Persons
@UBO
@INPI
LEMONNIER PAULMIER Claudine Denise Simone Marie-Anne
DoB: 1943-10-07
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ecoles Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12711269 347616112 @Company
@Persons
@UBO
@INPI
LEMONNIER PAULMIER Claudine Denise Simone Marie-Anne
DoB: 1943-10-07
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Ecoles Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12723893 521164483 @Company
@Persons
@UBO
@INPI
LEMONNIER PAULMIER Claudine Denise Simone Marie-Anne
DoB: 1943-10-07
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Ecoles Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12726451 532739380 @Company
@Persons
@UBO
@INPI
LEMONNIER PAULMIER Claudine Denise Simone Marie-Anne
DoB: 1943-10-07
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ecoles Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12726452 532739380 @Company
@Persons
@UBO
@INPI
LEMONNIER PAULMIER Claudine Denise Simone Marie-Anne
DoB: 1943-10-07
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Ecoles Villedieu-les-Poêles 50800 Villedieu-les-Poêles-Rouffigny FRANCE
12778335 403491293 @Company
@Persons
@UBO
@INPI
CONTE BOTELLA Marie, Anne
DoB: 1943-04-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Papety 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13628651 488566787 @Company
@Persons
@UBO
@INPI
MINODIER Michel
DoB: 1943-11-12
PoB: 07281 Saint-Péray (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passage Saint-Anne 34810 Pomérols FRANCE yes
@Cadastre
@Geotag
13913446 414251413 @Company
@Persons
@UBO
@INPI
MAROUDIN Jean Jacques Anne Desir
DoB: 1943-07-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Fouche DELAIR 97180 Sainte-Anne 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.