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 1982-07-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
389164 831324553 @Company
@Persons
@UBO
@INPI
PALLIER DROUVIN Gwénaëlle Catherine Marie-Pierre
DoB: 1982-03-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue du Lac de Grand-Lieu 44118 La Chevroliere France
6179905 442127544 @Company
@Persons
@UBO
@INPI
MOURIER Laetitia Catherine Jeanne Andrée
DoB: 1982-11-23
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DANIECQ 42550 Usson-en-Forez France
7831895 335039376 @Company
@Persons
@UBO
@INPI
LE TANNEUR Marine Marie Catherine
DoB: 1982-06-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Parlier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623165 810270579 @Company
@Persons
@UBO
@INPI
HOSPITAL Catherine
DoB: 1982-07-18
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pinay 58320 Parigny-les-Vaux FRANCE yes
@Cadastre
@Geotag
9712981 790295158 @Company
@Persons
@UBO
@INPI
MORVEZEN TISON Elisa, Catherine
DoB: 1982-07-05
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Anatole France 56100 Lorient FRANCE
9723199 533276036 @Company
@Persons
@UBO
@INPI
CATHERINE Aouregan Anna
DoB: 1982-07-19
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue de Cassel 59000 Lille FRANCE yes
@Cadastre
@Geotag
9747568 531917243 @Company
@Persons
@UBO
@INPI
CATHERINE Aouregan, Anna
DoB: 1982-07-19
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue de Cassel 59000 Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10431426 422125971 @Company
@Persons
@UBO
@INPI
VIVIEN Clémence
DoB: 1982-10-19
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Château d'Eau 62620 Houchin FRANCE yes
@Cadastre
@Geotag
12401125 448817296 @Company
@Persons
@UBO
@INPI
DUDZIK Catherine
DoB: 1982-10-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue PASCAL 75013 Paris FRANCE yes
@Cadastre
@Geotag
15907559 352614630 @Company
@Persons
@UBO
@INPI
CHAZAL BURGY-CHAZAL Stéphanie Catherine Patricia
DoB: 1982-10-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue de la Pierre qui Vire 39700 Châtenois France
16067930 352614630 @Company
@Persons
@UBO
@INPI
CHAZAL BURGY-CHAZAL Stéphanie Catherine Patricia
DoB: 1982-10-19
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue de la Pierre qui Vire 39700 Châtenois 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.