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 1975-06-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35738 829738236 @Company
@Persons
@UBO
@INPI
GRIMALDI OHIER Karine Catherine
DoB: 1975-05-29
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue Général Brosset 69230 Saint-Genis-Laval France
299265 325972990 @Company
@Persons
@UBO
@INPI
RACINET JOLI Catherine Claire Joëlle
DoB: 1975-02-15
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Olivier Gault Senarmont BAILLEAU L EVEQUE 28300 Bailleau-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
334972 790300487 @Company
@Persons
@UBO
@INPI
BETTE DUCROQUET Aurélie
DoB: 1975-07-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route Nationale 62223 Sainte-Catherine FRANCE
334973 790300487 @Company
@Persons
@UBO
@INPI
BETTE DUCROQUET Aurélie
DoB: 1975-07-28
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route Nationale 62223 Sainte-Catherine FRANCE
393936 348219924 @Company
@Persons
@UBO
@INPI
DEGOIS GROSPELLIER Anne-Claude Catherine
DoB: 1975-06-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Marronniers le Bouchaud 39800 Bersaillin France
431520 425137486 @Company
@Persons
@UBO
@INPI
LESCUREUX Celine Claire Catherine
DoB: 1975-12-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue D ORADOUR SUR GLANE 94380 Bonneuil-sur-Marne FRANCE
450431 751703406 @Company
@Persons
@UBO
@INPI
FRANCISCO Marie-Catherine
DoB: 1975-02-17
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue des Sorbiers 77930 Fleury-en-Bière FRANCE
458633 814104568 @Company
@Persons
@UBO
@INPI
DEIBER Catherine Eliane
DoB: 1975-12-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Rue Carnot 93100 Montreuil FRANCE
658450 830184214 @Company
@Persons
@UBO
@INPI
CATHERINE Vincent Michel Marie
DoB: 1975-06-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 Cité Vaneau 75007 Paris FRANCE
658451 830184214 @Company
@Persons
@UBO
@INPI
CATHERINE Vincent Michel Marie
DoB: 1975-06-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Cité Vaneau 75007 Paris FRANCE
1058254 950454116 @Company
@Persons
@UBO
@INPI
FOUSSARD ANDRE Catherine Marie Elisabeth Bernadette
DoB: 1975-06-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route Des Calottiers le Bois Rouvray 28170 Favières France yes
@Cadastre
@Geotag
1058255 950454116 @Company
@Persons
@UBO
@INPI
FOUSSARD ANDRE Catherine Marie Elisabeth Bernadette
DoB: 1975-06-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route Des Calottiers le Bois Rouvray 28170 Favières France yes
@Cadastre
@Geotag
1215471 821149853 @Company
@Persons
@UBO
@INPI
BERNARD Nicolas
DoB: 1975-10-23
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Sorin 93200 Saint-Denis FRANCE
2991834 489995142 @Company
@Persons
@UBO
@INPI
FOUSSARD ANDRE Catherine
DoB: 1975-06-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Calottiers le Bois Rouvray 28170 Favières FRANCE yes
@Cadastre
@Geotag
3361716 821153020 @Company
@Persons
@UBO
@INPI
DELEGLISE SCIMONE Catherine Alice Monique
DoB: 1975-06-28
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Chênes Le Syracuse entrée le Catane 6100 Nice FRANCE yes
@Cadastre
@Geotag
3938978 797753175 @Company
@Persons
@UBO
@INPI
BOSC Catherine
DoB: 1975-04-28
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
977 avenue du Docteur Julien Lefèbvre l'Hermitage B 6270 Villeneuve-Loubet FRANCE
5105022 793937707 @Company
@Persons
@UBO
@INPI
FERROUILLET JARJAYE Natacha Catherine
DoB: 1975-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Menon 26170 La Roche-sur-le-Buis France yes
@Cadastre
@Geotag
5105025 793937707 @Company
@Persons
@UBO
@INPI
FERROUILLET JARJAYE Natacha Catherine
DoB: 1975-08-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Menon 26170 La Roche-sur-le-Buis France yes
@Cadastre
@Geotag
5418998 845750371 @Company
@Persons
@UBO
@INPI
LEMOUZY Fabienne, Denise, Catherine
DoB: 1975-06-03
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Sully 82000 Montauban FRANCE yes
@Cadastre
@Geotag
6504218 818008971 @Company
@Persons
@UBO
@INPI
HAMARD Marie Catherine Yolande
DoB: 1975-06-30
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rond Point d'Arguin l'Herbe 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6504219 818008971 @Company
@Persons
@UBO
@INPI
HAMARD Marie Catherine Yolande
DoB: 1975-06-30
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rond Point d'Arguin l'Herbe 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
7343051 528081706 @Company
@Persons
@UBO
@INPI
BEAUVAIS STAMM Isabelle Catherine Marie-Pierre
DoB: 1975-06-21
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard Sarrail 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
8562032 752693234 @Company
@Persons
@UBO
@INPI
VILLETTE PACIFICI Stéphanie, Catherine
DoB: 1975-03-06
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
556 rue Pierre Vaux 71410 Sanvignes-les-Mines FRANCE
8562033 752693234 @Company
@Persons
@UBO
@INPI
VILLETTE PACIFICI Stéphanie, Catherine
DoB: 1975-03-06
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
556 rue Pierre Vaux 71410 Sanvignes-les-Mines FRANCE
9409951 453851081 @Company
@Persons
@UBO
@INPI
JAFFREZOU HUIBAN Catherine
DoB: 1975-06-28
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerruc Vian 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409952 453851081 @Company
@Persons
@UBO
@INPI
JAFFREZOU HUIBAN Catherine
DoB: 1975-06-28
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerruc Vian 29720 Ploneour Lanvern FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9865569 432699395 @Company
@Persons
@UBO
@INPI
LEVEQUE MONTAGNIER Aurélie Catherine
DoB: 1975-10-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lei Rouve route de Saint-Maximin 83860 Nans-les-Pins FRANCE
10834132 821190931 @Company
@Persons
@UBO
@INPI
LECLERC BAJODEK Laure Monique Catherine
DoB: 1975-07-03
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Morice 92110 Clichy France
10839939 803912005 @Company
@Persons
@UBO
@INPI
LEMOINE Catherine Julienne Odette
DoB: 1975-04-06
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Cabaret De la Belle Femme 80000 Amiens France
13454267 342658614 @Company
@Persons
@UBO
@INPI
BORDAIS CATHERINE
DoB: 15/01/1975
PoB: BREST FRANCE
P. Physiqu
Quality: Directeur général délégué,Administrateur
@OCCRP Alef
@WC
6 rue de Thorigny 75003 Paris France yes
@Cadastre
@Geotag
13610910 824606248 @Company
@Persons
@UBO
@INPI
MACFARLANE Rachel Catherine
DoB: 1975-06-21
PoB: Ripon Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Steppe 74140 Messery France
16005869 853890325 @Company
@Persons
@UBO
@INPI
COLLIER TALBI Loetitia Catherine
DoB: 1975-10-28
PoB: 62014 Aire-sur-la-Lys (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Roger Salengro 62570 Hallines 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.