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 CATHERINE 1942-06-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352754 443777941 @Company
@Persons
@UBO
@INPI
GOURAND BOE Catherine
DoB: 1942-02-18
PoB: 37122 Joue-les-tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 place du Millénaire 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
513962 443545603 @Company
@Persons
@UBO
@INPI
Thouard Baratier Catherine
DoB: 1942-08-02
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Merles 77176 Nandy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
883701 327280079 @Company
@Persons
@UBO
@INPI
RENARD DEPEE Catherine
DoB: 1942-01-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse du Lavoir 86000 Poitiers FRANCE
2447860 751893538 @Company
@Persons
@UBO
@INPI
Bauer Guerlain Catherine Jeanne
DoB: 1942-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Villeneuve l'Etang 78000 Versailles France yes
@Cadastre
@Geotag
2447861 751893538 @Company
@Persons
@UBO
@INPI
Bauer Guerlain Catherine Jeanne
DoB: 1942-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Villeneuve l'Etang 78000 Versailles France yes
@Cadastre
@Geotag
2866382 328032339 @Company
@Persons
@UBO
@INPI
KIESER ORLIAGUET Catherine
DoB: 1942-06-16
PoB: NOGENT SUR MARNE France
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
21 rue Raspail 45200 Montargis France
2866383 328032339 @Company
@Persons
@UBO
@INPI
KIESER ORLIAGUET Catherine
DoB: 1942-06-16
PoB: NOGENT SUR MARNE France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Raspail 45200 Montargis France
5315218 379230782 @Company
@Persons
@UBO
@INPI
CATHERINE ALLIO Ghislaine, Eugénie, Alice, Andrée
DoB: 1942-06-18
PoB: 14738 VERSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Moulin 14790 Mouen FRANCE yes
@Cadastre
@Geotag
5315219 379230782 @Company
@Persons
@UBO
@INPI
CATHERINE ALLIO Ghislaine, Eugénie, Alice, Andrée
DoB: 1942-06-18
PoB: 14738 VERSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Moulin 14790 Mouen FRANCE yes
@Cadastre
@Geotag
5334789 498059203 @Company
@Persons
@UBO
@INPI
CATHERINE ALLIO Ghislaine, Eugenie, Alice, Andree
DoB: 1942-06-18
PoB: 14738 VERSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA MISERICORDE 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5334790 498059203 @Company
@Persons
@UBO
@INPI
CATHERINE ALLIO Ghislaine, Eugenie, Alice, Andree
DoB: 1942-06-18
PoB: 14738 VERSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 RUE DE LA MISERICORDE 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5338908 405252560 @Company
@Persons
@UBO
@INPI
CATHERINE ALLIO Ghislaine
DoB: 1942-06-18
PoB: 14738 Verson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de la Périgourdine 14390 Cabourg FRANCE
9957346 390080893 @Company
@Persons
@UBO
@INPI
AUVRAY DE LA GARDE Elisabeth, Marie, Solange, Catherine
DoB: 1942-03-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Gaigne 49610 Mûrs Erigné FRANCE
10732252 344373998 @Company
@Persons
@UBO
@INPI
FULLANA BARBAUD Jacqueline Catherine
DoB: 1942-06-18
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Prince de Galles 6400 Cannes FRANCE
12724702 403610389 @Company
@Persons
@UBO
@INPI
CAPIFALI BADELON Régine Catherine Claire
DoB: 1942-07-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Malicorne 50400 Saint-Planchers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857641 411984610 @Company
@Persons
@UBO
@INPI
BAUER GUERLAIN CATHERINE JEANNE MARGUERITE
DoB: 02/08/1942
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 avenue Villeneuve l'Etang 78000 Versailles France
15860390 751893538 @Company
@Persons
@UBO
@INPI
Bauer Guerlain Catherine Jeanne
DoB: 02/08/1942
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
18 avenue Villeneuve l'Etang 78000 Versailles 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.