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 1977-08-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3101240 812870756 @Company
@Persons
@UBO
@INPI
THIBAUD Cécile Florence Catherine
DoB: 1977-11-27
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Puits de la Calade 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101241 812870756 @Company
@Persons
@UBO
@INPI
THIBAUD Cécile Florence Catherine
DoB: 1977-11-27
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Puits de la Calade 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8842785 341424703 @Company
@Persons
@UBO
@INPI
KERBIRIOU ALLICHON Catherine
DoB: 1977-08-27
PoB: 29105 Landivisiau
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue de la Champagne Lot le Champ Blanc 35370 Etrelles FRANCE
8891506 817445224 @Company
@Persons
@UBO
@INPI
KERBIRIOU ALLICHON Catherine
DoB: 1977-08-27
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue de la Champagne 35370 Étrelles FRANCE
8961091 810578260 @Company
@Persons
@UBO
@INPI
KERBIRIOU ALLICHON Catherine
DoB: 1977-08-27
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue de Champagne 35370 Étrelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8961092 810578260 @Company
@Persons
@UBO
@INPI
KERBIRIOU ALLICHON Catherine
DoB: 1977-08-27
PoB: 29105 Landivisiau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de Champagne 35370 Étrelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11031467 440691582 @Company
@Persons
@UBO
@INPI
MACHOT Guillaume
DoB: 1977-04-27
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Saint-Pol 62270 Ecoivres FRANCE yes
@Cadastre
@Geotag
11044075 498689355 @Company
@Persons
@UBO
@INPI
VAAST Marianne Emilie
DoB: 1977-08-08
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 AVENUE DES ETATS UNIS 78000 VERSAILLES FRANCE
11223078 451437263 @Company
@Persons
@UBO
@INPI
LESCOP Catherine Pierrette
DoB: 1977-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Colonel Desgress du Lou 44100 Nantes France
11484950 793865593 @Company
@Persons
@UBO
@INPI
RIVOTTI Marie-Benedicte, Catherine, Cecile
DoB: 1977-08-04
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Larrey 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12708998 521889543 @Company
@Persons
@UBO
@INPI
CATHERINE Sébastien Eric David
DoB: 1977-08-27
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 domaine Château Gaillard 94700 Maisons-Alfort FRANCE
13689912 791567241 @Company
@Persons
@UBO
@INPI
BASTON LEGER Catherine
DoB: 1977-08-28
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route DE SENONCHES 28270 Brezolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14739390 301898037 @Company
@Persons
@UBO
@INPI
THIRION DELALANDE Catherine
DoB: 1977-03-06
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 Avenue Montgomery 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15631048 818335978 @Company
@Persons
@UBO
@INPI
JARNO LEGAC Catherine
DoB: 1977-04-13
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Village de Crucuny 56340 Carnac 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.