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 Emily found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3076184 439833328 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne Claire
DoB: 1978-11-21
PoB: 29103 Landerneau (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Théodore Botrel 29800 Landerneau France
3196619 513382218 @Company
@Persons
@UBO
@INPI
NINORET Emily Anne-Sophie Gillette
DoB: 1980-01-08
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue René Firmin 60700 Pont-Sainte-Maxence FRANCE
3196620 513382218 @Company
@Persons
@UBO
@INPI
NINORET Emily Anne-Sophie Gillette
DoB: 1980-01-08
PoB: Senlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue René Firmin 60700 Pont-Sainte-Maxence FRANCE
3362571 490585569 @Company
@Persons
@UBO
@INPI
GUILLAUME LIDEN Emily Anne
DoB: 1978-05-10
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO Box n° 11946 0 DOUBLAI EMIRATS ARABES UNIS
4079354 827952680 @Company
@Persons
@UBO
@INPI
NOUSBAUM Emily Anne-Marie Jacqueline
DoB: 1958-08-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard de Mondétour 91400 Orsay FRANCE
6693497 435327200 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Théodore Botrel 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6695983 810006734 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Théodore Botrel 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6695984 810006734 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Théodore Botrel 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6700840 320980261 @Company
@Persons
@UBO
@INPI
EMILY COAT Anne-Louise
DoB: 1960-07-26
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE BERTHOU 29800 TREMAOUEZAN FRANCE
6703175 492210901 @Company
@Persons
@UBO
@INPI
ROLLAND EMILY Anne-Marie
DoB: 1957-09-06
PoB: 29156 PENCRAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERSCOURIC 29800 TREFLEVENEZ FRANCE
6703176 492210901 @Company
@Persons
@UBO
@INPI
ROLLAND EMILY Anne-Marie
DoB: 1957-09-06
PoB: 29156 PENCRAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERSCOURIC 29800 TREFLEVENEZ FRANCE
6703177 492210901 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Théodore Botrel 29800 Landerneau FRANCE
6704240 503583353 @Company
@Persons
@UBO
@INPI
ROLLAND EMILY Anne Marie
DoB: 1957-09-06
PoB: 29156 Pencran FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerscouric 29800 Tréflévénez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6704241 503583353 @Company
@Persons
@UBO
@INPI
ROLLAND EMILY Anne Marie
DoB: 1957-09-06
PoB: 29156 Pencran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerscouric 29800 Tréflévénez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6704242 503583353 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16A 6B Calle San Antonio 34000 Palencia (Espagne) 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6707116 501024749 @Company
@Persons
@UBO
@INPI
ROLLAND EMILY Anne, Marie
DoB: 1957-09-06
PoB: 29156 Pencran FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Kerscouric 29800 Tréflévénez FRANCE yes
@Cadastre
@Geotag
6707117 501024749 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34005 Palencia 16A-6B Callé San Antonio 0 ESPAGNE yes
@Cadastre
@Geotag
6711594 421635129 @Company
@Persons
@UBO
@INPI
ROLLAND EMILY Anne-Marie
DoB: 1957-09-06
PoB: 29156 Pencran FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerscouric Tréflévénez 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
6727125 518098231 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-6 B Calle Juan Antonio Bardem 34005 Palencia (Espagne) 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6727126 518098231 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14-6 B Calle Juan Antonio Bardem 34005 Palencia (Espagne) 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6728616 524227055 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14-6 B Calle Juan Antonio Bardem Palencia (Espagne) 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6732677 480365519 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Théodore Botrel 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6732678 480365519 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Théodore Botrel 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6744081 539216358 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14-6B Calle Juan Antonio BARDEM 35005 Palencia 0 ESPAGNE yes
@Cadastre
@Geotag
6759791 424303048 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 A - 6 B CALLE SAN ANTONIO 34005 PALENCIA 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7055698 800926834 @Company
@Persons
@UBO
@INPI
ANNE BONPAIX Emily
DoB: 1976-07-10
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Nantilly 17137 Marsilly FRANCE
7060136 523250066 @Company
@Persons
@UBO
@INPI
ANNE BONPAIX Emily
DoB: 1976-07-10
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Plein Midi 17137 Marsilly FRANCE
7086616 341915320 @Company
@Persons
@UBO
@INPI
ANNE BONPAIX Emily
DoB: 1976-07-10
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue de Nantilly 17137 Marsilly FRANCE
7100290 421042334 @Company
@Persons
@UBO
@INPI
ANNE BONPAIX Emily
DoB: 1976-07-10
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Nantilly 17137 MARSILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106693 489805291 @Company
@Persons
@UBO
@INPI
ANNE Emily
DoB: 1976-07-10
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Nantilly 17137 MARSILLY FRANCE yes
@Cadastre
@Geotag
9294861 789522315 @Company
@Persons
@UBO
@INPI
CODY Rowan, Anne, Emily
DoB: 1983-11-01
PoB: Oregon ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Vauville 14800 Vauville FRANCE yes
@Cadastre
@Geotag
9780230 408522555 @Company
@Persons
@UBO
@INPI
RAYMOND Emily Anne-Sophie
DoB: 1982-07-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Presbytère 11700 Saint Couat d'Aude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9787372 449835966 @Company
@Persons
@UBO
@INPI
RAYMOND Emily Anne-Sophie
DoB: 1982-07-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du presbytère 11700 Saint Couat d'Aude France
13694468 835206319 @Company
@Persons
@UBO
@INPI
ANNE BONPAIX Emily
DoB: 1976-07-10
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Nantilly 17137 Marsilly FRANCE
14211032 321834897 @Company
@Persons
@UBO
@INPI
ROUX Charlotte-Emily Anne
DoB: 1978-12-29
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 roc de l'Oasis Résidence le Mistral - Apt 49 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14798442 424303048 @Company
@Persons
@UBO
@INPI
EMILY LECARDONNEL Anne-Claire
DoB: 1978-11-21
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Théodore Botrel 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15895156 380428151 @Company
@Persons
@UBO
@INPI
MAVER Emily Yvette
DoB: 1993-01-13
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1601 Résidence Iroko 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.