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 1949-02-20 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
995210 424070076 @Company
@Persons
@UBO
@INPI
CHARVOLIN Marie-Catherine
DoB: 1949-02-20
PoB: 30037 Bessèges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue VINCENT ALLEGRE 83150 Bandol FRANCE
1714797 498723840 @Company
@Persons
@UBO
@INPI
COLSON Catherine
DoB: 1949-09-20
PoB: 02648 RIBEMONT (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa la Perrière avenue du Golf Le Touquet 62520 LE TOUQUET PARIS PLAGE France yes
@Cadastre
@Geotag
1714798 498723840 @Company
@Persons
@UBO
@INPI
COLSON Catherine
DoB: 1949-09-20
PoB: 02648 RIBEMONT (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa la Perrière avenue du Golf Le Touquet 62520 LE TOUQUET PARIS PLAGE France yes
@Cadastre
@Geotag
1813816 498724251 @Company
@Persons
@UBO
@INPI
COLSON Catherine
DoB: 1949-09-20
PoB: 02648 RIBEMONT (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa la Perrière avenue du Golf Le Touquet 62520 LE TOUQUET PARIS PLAGE France
1813817 498724251 @Company
@Persons
@UBO
@INPI
COLSON Catherine
DoB: 1949-09-20
PoB: 02648 RIBEMONT (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa la Perrière avenue du Golf Le Touquet 62520 LE TOUQUET PARIS PLAGE France
1965966 326259363 @Company
@Persons
@UBO
@INPI
GOULIN CATHERINE ANDREE LAURENCE
DoB: 1949-02-04
PoB: VILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Lille 75017 Paris France
2276010 498723246 @Company
@Persons
@UBO
@INPI
COLSON Catherine
DoB: 1949-09-20
PoB: 02648 RIBEMONT (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa la Perrière avenue du Golf Paris 62520 LE TOUQUET PARIS PLAGE France yes
@Cadastre
@Geotag
2276011 498723246 @Company
@Persons
@UBO
@INPI
COLSON Catherine
DoB: 1949-09-20
PoB: 02648 RIBEMONT (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa la Perrière avenue du Golf Paris 62520 LE TOUQUET PARIS PLAGE France yes
@Cadastre
@Geotag
3311471 440793222 @Company
@Persons
@UBO
@INPI
DEMOULIN Catherine
DoB: 1949-08-02
PoB: 31584 VILLEMUR SUR TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU BOIS JACQUES RESIDENCE LA VALLEE 95600 EAUBONNE FRANCE
3311472 440793222 @Company
@Persons
@UBO
@INPI
DEMOULIN Catherine
DoB: 1949-08-02
PoB: 31584 VILLEMUR SUR TARN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU BOIS JACQUES RESIDENCE LA VALLEE 95600 EAUBONNE FRANCE
3315353 441095858 @Company
@Persons
@UBO
@INPI
DUBNER NOTARIANI Catherine Maud
DoB: 1949-06-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Pouges 30260 Cannes et Clairan FRANCE yes
@Cadastre
@Geotag
3451281 334534559 @Company
@Persons
@UBO
@INPI
HORMAN BOZZETTO Catherine Marie
DoB: 1949-04-20
PoB: PARIS 15 (75)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Lepante 6000 Nice FRANCE
3451282 334534559 @Company
@Persons
@UBO
@INPI
HORMAN BOZZETTO Catherine Marie
DoB: 1949-04-20
PoB: PARIS 15 (75)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lepante 6000 Nice FRANCE
3547522 424070076 @Company
@Persons
@UBO
@INPI
CHARVOLIN Marie-Catherine
DoB: 1949-02-20
PoB: 30037 Bessèges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue VINCENT ALLEGRE 83150 Bandol FRANCE
4314159 342077047 @Company
@Persons
@UBO
@INPI
COLSON Catherine
DoB: 1949-09-20
PoB: 02648 Ribemont (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa la Ferrière avenue du Golf 62520 Le Touquet Paris Plage France yes
@Cadastre
@Geotag
4655562 791241458 @Company
@Persons
@UBO
@INPI
BARADE Catherine, Colette
DoB: 1949-03-14
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Chemin de Saint Martin 6140 Tourrettes-sur-Loup FRANCE
5959359 312239874 @Company
@Persons
@UBO
@INPI
OLMETA BATTINI Catherine Marie-Ange
DoB: 1949-10-02
PoB: Bastia (2b)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Palmiers 20000 Ajaccio FRANCE
5960717 500160767 @Company
@Persons
@UBO
@INPI
CRIDEL FABIANI Irma Augustine Catherine Anne
DoB: 1949-02-03
PoB: 57221 Florange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Molière 57290 Seremange Erzange FRANCE
6939619 379757768 @Company
@Persons
@UBO
@INPI
CHEVALLIER ROGIER Catherine
DoB: 1949-02-20
PoB: 28085 28 CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 bd. de Montève Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
7823072 448041822 @Company
@Persons
@UBO
@INPI
CATHERINE Christian Roger Paul
DoB: 1949-02-20
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin DES HAUTS DE GRISY 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
7823073 448041822 @Company
@Persons
@UBO
@INPI
CATHERINE Christian Roger Paul
DoB: 1949-02-20
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin DES HAUTS DE GRISY 78450 Villepreux FRANCE yes
@Cadastre
@Geotag
7827473 481676880 @Company
@Persons
@UBO
@INPI
CATHERINE christian
DoB: 1949-02-20
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin DES HAUTS DE GRISY 78450 Villepreux FRANCE
7827474 481676880 @Company
@Persons
@UBO
@INPI
CATHERINE christian
DoB: 1949-02-20
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin DES HAUTS DE GRISY 78450 Villepreux FRANCE
7945931 314388224 @Company
@Persons
@UBO
@INPI
PERUCCA LAURENCE CATHERINE SUZANNE
DoB: 1949-02-20
PoB: VERT (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE D ARDENNES 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
8279113 351479845 @Company
@Persons
@UBO
@INPI
PELLET Catherine
DoB: 1949-02-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Pomme 31000 Toulouse France
8407088 331328450 @Company
@Persons
@UBO
@INPI
FINAS LEONELLI Catherine
DoB: 1949-02-11
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GHISONACCIA GHISONACCIA 20240 GHISONACCIA FRANCE
9065230 443593611 @Company
@Persons
@UBO
@INPI
DASSONVILLE CAULLIEZ Catherine
DoB: 1949-02-27
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Clos de la Vérerie rue Paul Brame 59840 Lompret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9747530 400016382 @Company
@Persons
@UBO
@INPI
LE CORRE Catherine
DoB: 1949-09-17
PoB: INZINZAC (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD. DE TOULHARS 56260 LARMOR-PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11896349 394278295 @Company
@Persons
@UBO
@INPI
VVE STENTO MARIE CATHERINE JACQUELINE
DoB: 1949-02-20
PoB: BESSEGES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 RUE BRETEUIL 13006 Marseille FRANCE
12366332 800452161 @Company
@Persons
@UBO
@INPI
DEGUELDRE Catherine
DoB: 1949-07-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU TERTRE 92150 Suresnes FRANCE
12471235 481907111 @Company
@Persons
@UBO
@INPI
JEAN LIGNAC Catherine Helene
DoB: 1949-02-04
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE GUADET CHATEAU GUADET SAINT JULIEN 33335 ST EMILION FRANCE
12791292 539381558 @Company
@Persons
@UBO
@INPI
GUENADOU PENEAU Catherine
DoB: 1949-02-20
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 lotissement Priape chemin des Nymphéas 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12806394 801502709 @Company
@Persons
@UBO
@INPI
GUENADOU PÉNEAU Catherine
DoB: 1949-02-20
PoB: 44132 Pornichet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement Priape chemin des Nymphéas 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
13724518 433498151 @Company
@Persons
@UBO
@INPI
PRIEUR TASSILLY Catherine Henriette Marie
DoB: 1949-02-02
PoB: GUER (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Clos De Vassens 99 B R Lucien Sampaire 55267 Proville 0 Inconnu
15536771 435068531 @Company
@Persons
@UBO
@INPI
SCHERMESSER LAMMERT Gabrielle, Marie, Agathe, Catherine
DoB: 1949-02-20
PoB: 68287 Rouffach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Faubourg de Belfort 68190 Ensisheim FRANCE yes
@Cadastre
@Geotag
15544926 493072029 @Company
@Persons
@UBO
@INPI
SCHERMESSER LAMMERT Gabrielle Marie Agathe Catherine
DoB: 1949-02-20
PoB: 68287 ROUFFACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 FAUBOURG DE BELFORT 68190 ENSISHEIM FRANCE yes
@Cadastre
@Geotag
15544927 493072029 @Company
@Persons
@UBO
@INPI
SCHERMESSER LAMMERT Gabrielle Marie Agathe Catherine
DoB: 1949-02-20
PoB: 68287 ROUFFACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 FAUBOURG DE BELFORT 68190 ENSISHEIM FRANCE yes
@Cadastre
@Geotag
16157113 338131287 @Company
@Persons
@UBO
@INPI
BILLY UGUET Catherine
DoB: 1949-10-04
PoB: 79157 Louzy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Yves le Hénaff 29000 Quimper 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.