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-MARIE 1953-02-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63964 431037548 @Company
@Persons
@UBO
@INPI
VIORNERY CHAVAUX Anne Monique Marie
DoB: 1953-07-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Combes 69370 Saint-Didier-au-Mont-d'Or France
128361 421668807 @Company
@Persons
@UBO
@INPI
LE GRAND OLLIVIER Anne-Marie
DoB: 1953-02-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin des Coteaux 14000 Caen FRANCE
144468 775704596 @Company
@Persons
@UBO
@INPI
TANT Francine Anne Marie
DoB: 1953-06-26
PoB: 02415 LAVERSINE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Champagnemay 51310 Esternay France
764938 421668807 @Company
@Persons
@UBO
@INPI
LE GRAND OLLIVIER Anne-Marie
DoB: 1953-02-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Chemin des Coteaux 14000 Caen FRANCE
1733803 334643590 @Company
@Persons
@UBO
@INPI
Raymond Gothland Anne-Marie
DoB: 1953-12-02
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corossol 97133 St Barthelemy France yes
@Cadastre
@Geotag
1733804 334643590 @Company
@Persons
@UBO
@INPI
Raymond Gothland Anne-Marie
DoB: 1953-12-02
PoB: Fianarantsoa MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corossol 97133 St Barthelemy France yes
@Cadastre
@Geotag
2844814 411508740 @Company
@Persons
@UBO
@INPI
FAUCHEUX MOULIN ANNE- MARIE GEORGETTE LOUISE
DoB: 1953-09-21
PoB: 45008 ARTENAY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Enclave le Coudray 45410 Ruan France
3392658 523515799 @Company
@Persons
@UBO
@INPI
DALMAYRAC NEZAM Christine Anne Marie
DoB: 1953-02-09
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Berlioz 6000 Nice FRANCE
3502395 377583117 @Company
@Persons
@UBO
@INPI
SETTE Anne Marie
DoB: 1953-06-18
PoB: SANTA DOMENICA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Gal de Gaulle Plage de Bonnegrace 83140 Six-Fours-les-Plages FRANCE
5160649 332037589 @Company
@Persons
@UBO
@INPI
DELEVALLEE Marie-Anne
DoB: 1953-02-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Belottes Magdelaine 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5161754 488633488 @Company
@Persons
@UBO
@INPI
DELEVALLEE Marie-Anne
DoB: 1953-02-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bellottes Résidence Magdelaine 59400 Cambrai FRANCE
5161755 488633488 @Company
@Persons
@UBO
@INPI
DELEVALLEE Marie-Anne
DoB: 1953-02-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Bellottes Résidence Magdelaine 59400 Cambrai FRANCE
5167282 399160704 @Company
@Persons
@UBO
@INPI
DELEVALLEE Marie-Anne
DoB: 1953-02-21
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BELLOTTES 59400 CAMBRAI FRANCE yes
@Cadastre
@Geotag
5179923 818443632 @Company
@Persons
@UBO
@INPI
DELEVALLEE Marie-Anne
DoB: 1953-02-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Belottes 59400 Cambrai FRANCE
5761119 534995881 @Company
@Persons
@UBO
@INPI
CARQUILLAT VALLA Anne-Marie
DoB: 1953-03-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD LA BORDE BASSE 47110 Sainte-Livrade-Sur-Lot FRANCE
6637083 792880494 @Company
@Persons
@UBO
@INPI
CHAUVINEAU JACQUET Françoise Anne Marie
DoB: 1953-11-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Béruges 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637084 792880494 @Company
@Persons
@UBO
@INPI
CHAUVINEAU JACQUET Françoise Anne Marie
DoB: 1953-11-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Béruges 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7341883 481627750 @Company
@Persons
@UBO
@INPI
CLAUZEL CUENANT Anne Jeanne-Marie
DoB: 1953-02-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE FERDINAND FABRE 34000 MONTPELLIER FRANCE
8324882 539874578 @Company
@Persons
@UBO
@INPI
BARDOU JEAN Anne Marie Jeanine
DoB: 1953-02-21
PoB: 31113 Castanet-Tolosan (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Chalets 31320 Péchabou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8674154 489761213 @Company
@Persons
@UBO
@INPI
ANNE-MARIE DRILLEAU Denise Raymonde
DoB: 1953-02-21
PoB: MONCOUTANT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MOULIN DE LAVAUD 79320 Chanteloup FRANCE yes
@Cadastre
@Geotag
9730370 440504991 @Company
@Persons
@UBO
@INPI
LE SAUCE KERVADEC Marie-Claude Antoinette
DoB: 1953-02-22
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. NICOLAZIC 56400 SAINTE ANNE D'AURAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10019982 451230155 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC ROSSE Marie-Noëlle Anne-Françoise
DoB: 1953-06-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aiglon 65270 Saint-Pe-de-Bigorre FRANCE
10398868 494453665 @Company
@Persons
@UBO
@INPI
PUIG Anne-Marie
DoB: 1953-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Acacias 31320 Castanet-Tolosan France
11177761 829108265 @Company
@Persons
@UBO
@INPI
PENICAUD GIEN Anne Marie Lucienne
DoB: 1953-02-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
777 route de l'Ile Dumet 44420 Mesquer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249745 518805452 @Company
@Persons
@UBO
@INPI
VAN NIEL CHOKOUHI-RAZI Anne Marie
DoB: 1953-11-21
PoB: Washington( D A Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Moulin des Bois 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
11249746 518805452 @Company
@Persons
@UBO
@INPI
VAN NIEL CHOKOUHI-RAZI Anne Marie
DoB: 1953-11-21
PoB: Washington( D A Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Moulin des Bois 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
11534666 451626360 @Company
@Persons
@UBO
@INPI
DESCOURSIERES MOREAU Anne-Marie, Simone
DoB: 1953-02-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue des Saphirs 97441 Sainte-Suzanne FRANCE
11555765 794688465 @Company
@Persons
@UBO
@INPI
DELESQUE PETIT Anne-Marie, Andrée
DoB: 1953-01-29
PoB: 76142 Brémontier-Merval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de Rouen 76220 Gournay-en-Bray FRANCE yes
@Cadastre
@Geotag
13480712 451230155 @Company
@Persons
@UBO
@INPI
DE LA CROPTE DE CHANTERAC Marie-Noëlle, Anne, Françoise
DoB: 1953-06-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Biriatou Hameau de Chourio 64310 Ascain 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.