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 1986-03-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2877393 828619718 @Company
@Persons
@UBO
@INPI
BRY Emilien
DoB: 1986-04-12
PoB: 27229 Évreux (27) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Sainte Catherine 45000 Orléans France
2957030 528786171 @Company
@Persons
@UBO
@INPI
CATHERINE Elysabeth
DoB: 1986-03-27
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue Jean Moulin 28380 Saint-Remy Sur Avre FRANCE yes
@Cadastre
@Geotag
2993070 808102719 @Company
@Persons
@UBO
@INPI
CATHERINE Elysabeth
DoB: 1986-03-27
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Mont Islou Cote de Sotteville 28350 Dampierre-sur-Avre FRANCE
3340272 451648851 @Company
@Persons
@UBO
@INPI
MUSIAL François Jean André
DoB: 1986-01-04
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 Avenue de la Lanterne 6000 Nice FRANCE
3340273 451648851 @Company
@Persons
@UBO
@INPI
MUSIAL François Jean André
DoB: 1986-01-04
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Avenue de la Lanterne 6000 Nice FRANCE
7708679 328188099 @Company
@Persons
@UBO
@INPI
PLANQUAIS Nadine Aline Catherine
DoB: 1962-07-08
PoB: DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA HALLE 76200 DIEPPE FRANCE
10427169 798500666 @Company
@Persons
@UBO
@INPI
DUBOIS Rémy Raymond Gilberto
DoB: 1986-05-12
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
201 rue du Communal 62155 Merlimont FRANCE
10985968 827895186 @Company
@Persons
@UBO
@INPI
OGER Anthony
DoB: 1986-12-03
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Georges Debouges 62218 Loison-sous-Lens FRANCE
10991134 808724058 @Company
@Persons
@UBO
@INPI
DORDAIN Mathieu
DoB: 1986-12-31
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Résidence Chantilly 62223 Sainte-Catherine FRANCE
14360298 881582563 @Company
@Persons
@UBO
@INPI
SENEQUE BOYER Joëlle Marie Catherine
DoB: 1986-09-27
PoB: Curepipe Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Chemin Morange Sainte-Anne 97437 Saint-Benoît France
15073294 791792344 @Company
@Persons
@UBO
@INPI
FINCK MORENO Sarah, Catherine
DoB: 1986-09-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Eglise 57470 Hombourg-haut FRANCE
15073295 791792344 @Company
@Persons
@UBO
@INPI
FINCK MORENO Sarah, Catherine
DoB: 1986-09-27
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Eglise 57470 Hombourg-haut 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.