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 1981-12-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825135 487628091 @Company
@Persons
@UBO
@INPI
SORRENTINO Julien Didier Jacques
DoB: 1981-06-29
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Sainte-Catherine 6110 Le Cannet France
1574080 750515116 @Company
@Persons
@UBO
@INPI
DE SUTTER Marie-Laure, Catherine
DoB: 1981-07-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Place de l'Église 95000 Cergy FRANCE
2467349 501346589 @Company
@Persons
@UBO
@INPI
BERGEON Catherine
DoB: 1981-01-29
PoB: 68004 ALTKIRCH (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Leneveux 75014 Paris France
4819387 527955744 @Company
@Persons
@UBO
@INPI
THOMAS Carine Catherine Jackie
DoB: 1981-01-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Brie 91480 Varennes-Jarcy FRANCE
6736318 504705278 @Company
@Persons
@UBO
@INPI
MOAL HERRY Catherine
DoB: 1981-04-27
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernahoer Bian 29440 Plouzévédé FRANCE
6757214 415108646 @Company
@Persons
@UBO
@INPI
L'HENAFF Aude, Catherine, Marie
DoB: 1981-07-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Victor Aubert 29200 Brest FRANCE
9301305 804461986 @Company
@Persons
@UBO
@INPI
CATHERINE Sébastien, Daniel
DoB: 1981-12-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 route d'Orbec 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9378583 799199716 @Company
@Persons
@UBO
@INPI
KERBIRIOU NICOLAS Catherine
DoB: 1981-10-13
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pors Ar Born 29550 Saint-Nic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589437 499398741 @Company
@Persons
@UBO
@INPI
HUGOT VIALON Catherine Josette
DoB: 1981-02-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Maréchal Foch Pavillon Foch 69160 Tassin-la-Demi-Lune France
14494938 797552189 @Company
@Persons
@UBO
@INPI
SCHMITT LORENZINI Catherine
DoB: 1981-03-13
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Alpes 67670 Mommenheim FRANCE
14604414 534172317 @Company
@Persons
@UBO
@INPI
FIRMIN NATIS Stéphanie Catherine Christine
DoB: 1981-12-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred Nobel 76620 Le Havre France
14642046 824979009 @Company
@Persons
@UBO
@INPI
LOURDEL Gaetan, Pierre, René
DoB: 1981-12-27
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Bellacourt 62173 Rivière FRANCE
14644211 501320576 @Company
@Persons
@UBO
@INPI
VERSTRAETE BOUCHACOURT Marion Anne Catherine
DoB: 1981-02-09
PoB: Mayaguez Porto Rico
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine 56950 Crach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644212 501320576 @Company
@Persons
@UBO
@INPI
VERSTRAETE BOUCHACOURT Marion Anne Catherine
DoB: 1981-02-09
PoB: Mayaguez Porto Rico
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Fontaine 56950 Crach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14650524 828330852 @Company
@Persons
@UBO
@INPI
BERNARD APPARICIO Amélie, Julie, Catherine, Marie
DoB: 1981-12-11
PoB: 59544 Saint-Saulve FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Sainte-Marguerite 64600 Anglet FRANCE
14666198 345039523 @Company
@Persons
@UBO
@INPI
ROUSSANES BRENIAUX Céline Catherine
DoB: 1981-11-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue De Tarentaise 73000 Chambéry France yes
@Cadastre
@Geotag
15838034 819555665 @Company
@Persons
@UBO
@INPI
SANTIER Anne-Caroline Catherine Marcelle
DoB: 1981-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
660 Route de Jalloussieux 69530 Orliénas France
15838040 819555665 @Company
@Persons
@UBO
@INPI
SANTIER Anne-Caroline Catherine Marcelle
DoB: 1981-04-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
660 Route de Jalloussieux 69530 Orliénas France
16061992 487628091 @Company
@Persons
@UBO
@INPI
SORRENTINO Julien Didier Jacques
DoB: 1981-06-29
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Sainte-Catherine 6110 Le Cannet France
16107921 487628091 @Company
@Persons
@UBO
@INPI
SORRENTINO Julien Didier Jacques
DoB: 1981-06-29
PoB: 06029 Cannes (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Sainte-Catherine 6110 Le Cannet France
16143022 533059846 @Company
@Persons
@UBO
@INPI
DERONNE Arnaud
DoB: 1981-12-24
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de l'Eglise 62217 Wailly FRANCE
16143023 533059846 @Company
@Persons
@UBO
@INPI
DERONNE Arnaud
DoB: 1981-12-24
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eglise 62217 Wailly 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.