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 1980-06-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42366 399763689 @Company
@Persons
@UBO
@INPI
LEROUX Thomas
DoB: 1980-11-17
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 boulevard de la Liberté 59000 Lille France
376662 798958070 @Company
@Persons
@UBO
@INPI
AIGRON Lucile Catherine Sylviane
DoB: 1980-08-17
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Chemin Louis Pasteur 33230 Abzac FRANCE
646677 798958070 @Company
@Persons
@UBO
@INPI
AIGRON Lucile Catherine Sylviane
DoB: 1980-08-17
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis chemin Louis Pasteur 33230 Abzac France
858713 820832202 @Company
@Persons
@UBO
@INPI
NGUYEN VO Catherine
DoB: 1980-12-30
PoB: Bentre Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Bourrouil 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
858715 820832202 @Company
@Persons
@UBO
@INPI
NGUYEN VO Catherine
DoB: 1980-12-30
PoB: Bentre Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Bourrouil 31120 Roques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4652020 789876505 @Company
@Persons
@UBO
@INPI
SANIERES Stéphanie, Catherine
DoB: 1980-09-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Ginestiere Chemin du Cougnet 6510 Carros FRANCE
5810333 750757676 @Company
@Persons
@UBO
@INPI
D'ASCOLI Catherine Suzanne
DoB: 1980-07-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard de la Libération 38190 Villard-Bonnot France
6532664 807948690 @Company
@Persons
@UBO
@INPI
LAUREAU VALLET Fanny
DoB: 1980-06-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 Rue Sainte Catherine 33000 Bordeaux FRANCE
6823060 429893449 @Company
@Persons
@UBO
@INPI
BREUIL Marie-Catherine
DoB: 1980-06-10
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B Calle Miramar 0 St Père de Ribes ESPAGNE yes
@Cadastre
@Geotag
7688036 522164995 @Company
@Persons
@UBO
@INPI
CATHERINE Cécile, Clémentine
DoB: 1980-06-17
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Argueil 76440 La ferte Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7688037 522164995 @Company
@Persons
@UBO
@INPI
CATHERINE Cécile, Clémentine
DoB: 1980-06-17
PoB: 95491 Le plessis Bouchard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route d'Argueil 76440 La ferte Saint-Samson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9079180 502490584 @Company
@Persons
@UBO
@INPI
STASIAK LOHEZ Catherine
DoB: 1980-01-17
PoB: Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Daniel Balavoine 62880 Vendin-le-Vieil France
9115615 489390310 @Company
@Persons
@UBO
@INPI
LEROUX Thomas
DoB: 1980-11-17
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard de la Liberté 59000 Lille France
9115616 489390310 @Company
@Persons
@UBO
@INPI
LEROUX Thomas
DoB: 1980-11-17
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 boulevard de la Liberté 59000 Lille France
9127728 502653058 @Company
@Persons
@UBO
@INPI
HAMOUZ Stéphanie
DoB: 1980-06-17
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Sainte Catherine 59000 Lille France
9127729 502653058 @Company
@Persons
@UBO
@INPI
HAMOUZ Stéphanie
DoB: 1980-06-17
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Sainte Catherine 59000 Lille France
9483331 799138722 @Company
@Persons
@UBO
@INPI
LABERTRANDIE Catherine Agnès Odette
DoB: 1980-06-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Chemin des Vignes 38790 Charantonnay France yes
@Cadastre
@Geotag
9483332 799138722 @Company
@Persons
@UBO
@INPI
LABERTRANDIE Catherine Agnès Odette
DoB: 1980-06-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin des Vignes 38790 Charantonnay France yes
@Cadastre
@Geotag
10984311 807966726 @Company
@Persons
@UBO
@INPI
MARKOWIAK Pierre
DoB: 1980-06-17
PoB: 59355 Lomme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37B route de Lens Appartement 3 62223 Sainte-Catherine FRANCE
10985994 823661772 @Company
@Persons
@UBO
@INPI
BONNET Cyprien
DoB: 1980-06-16
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Etienne 62000 Arras FRANCE
11049125 508038114 @Company
@Persons
@UBO
@INPI
BASSET Maxime
DoB: 1980-05-25
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Slovaquie 80000 Amiens FRANCE yes
@Cadastre
@Geotag
13793724 814522504 @Company
@Persons
@UBO
@INPI
SULIO Catherine
DoB: 1980-06-22
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Sources Quartier Desmarinieres 97215 Rivière-salée France
13957047 824754055 @Company
@Persons
@UBO
@INPI
JONSTOMP Béatrice Catherine
DoB: 1980-11-06
PoB: 94028 Créteil (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue des Roses le Raizet 97139 Les Abymes France
14742189 423183789 @Company
@Persons
@UBO
@INPI
WANGERMEZ Céline, Catherine
DoB: 1980-12-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de Saturne 33360 Carignan-de-Bordeaux 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.