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 1989-08-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578119 524137783 @Company
@Persons
@UBO
@INPI
AMOUZOU Anne-Lise Catherine Laurine
DoB: 1989-02-17
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Louis Savoie 95120 Ermont FRANCE yes
@Cadastre
@Geotag
2632271 827685090 @Company
@Persons
@UBO
@INPI
RIOU Faustine Marie Catherine
DoB: 1989-08-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Murano 22 Avenue Robert Schuman 13002 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2632272 827685090 @Company
@Persons
@UBO
@INPI
RIOU Faustine Marie Catherine
DoB: 1989-08-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Murano 22 Avenue Robert Schuman 13002 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2742744 827491150 @Company
@Persons
@UBO
@INPI
SACCUCCI Yann
DoB: 1989-05-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sainte Catherine 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
2742745 827491150 @Company
@Persons
@UBO
@INPI
SACCUCCI Yann
DoB: 1989-05-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Sainte Catherine 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
3634707 500435383 @Company
@Persons
@UBO
@INPI
FLAUD Annabelle, Catherine, Gabrielle
DoB: 1989-02-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Voie Aurélienne Résidence le First 13300 Salon-de-Provence FRANCE
3636120 813691524 @Company
@Persons
@UBO
@INPI
FLAUD Anabelle, Catherine, Gabrielle
DoB: 1989-02-08
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
311 Voie Aurélienne Résidence le First Appart. F2-2 13300 Salon-de-Provence FRANCE
3655080 331551366 @Company
@Persons
@UBO
@INPI
CLEMENT MICHAUD MARTIN Catherine
DoB: 1958-02-11
PoB: MODANE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES JARDINIERS 13127 VITROLLES FRANCE
4019761 351196530 @Company
@Persons
@UBO
@INPI
BRASSEL AUDOUARD Catherine
DoB: 1963-02-08
PoB: TARBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU 8 MAI 1945 - RES. LES PASTORELLES BAYONNE 64100 BAYONNE FRANCE
5914072 383471034 @Company
@Persons
@UBO
@INPI
FAVRE Corinne Catherine Marie
DoB: 1989-08-09
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Corniche les Cadorats 38650 Avignonet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7469578 351777669 @Company
@Persons
@UBO
@INPI
GUILLAUME ORAZI Catherine Genevieve
DoB: 1960-02-03
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2309 BD. PAUL VALERY 34000 MONTPELLIER FRANCE
7537897 818375032 @Company
@Persons
@UBO
@INPI
FERRO Sandrine, Catherine, Maud
DoB: 1989-08-17
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1849 route de Gargalon C/o Sfge 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7694114 797625407 @Company
@Persons
@UBO
@INPI
DENIS Virginie, Régine, Catherine
DoB: 1989-08-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Chapelle 76390 Conteville FRANCE
9374132 349474635 @Company
@Persons
@UBO
@INPI
BEAUGE DAOUDAL Catherine
DoB: 1953-10-24
PoB: PLONEOUR LANVERN (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE KERYEQUEL PLONEOUR LANVERN 0 29167 PLONEOUR LANVERN FRANCE
10857801 349771782 @Company
@Persons
@UBO
@INPI
JACQUET Catherine
DoB: 1959-09-08
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AE DU 8 MAI 13400 AUBAGNE FRANCE yes
@Cadastre
@Geotag
10981534 797462389 @Company
@Persons
@UBO
@INPI
SAVARY Maxence, Luc, Emile, Jean
DoB: 1989-02-08
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 Voie Notre Dame de Lorette 62000 Arras FRANCE
13420493 350911749 @Company
@Persons
@UBO
@INPI
ROSSE Catherine
DoB: 1952-03-02
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B AV. HENRI PONTIER LE ROCHER DU DRAGON A 13100 AIX EN PROVENCE FRANCE
14307009 497790337 @Company
@Persons
@UBO
@INPI
CATHERINE Audrey Virginie
DoB: 1989-08-02
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Edmond Albius L'ETANG 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15055841 889196200 @Company
@Persons
@UBO
@INPI
RAUSCHER BLANG Sophie, Catherine
DoB: 1989-02-08
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Lorentzen 67430 Butten FRANCE
15055842 889196200 @Company
@Persons
@UBO
@INPI
RAUSCHER BLANG Sophie, Catherine
DoB: 1989-02-08
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Lorentzen 67430 Butten 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.