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 1992-06-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425147 387735343 @Company
@Persons
@UBO
@INPI
MOYAL Mickaël Hanania
DoB: 1992-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Sainte Catherine 94210 La Varenne Saint-Hilaire FRANCE
446807 532225885 @Company
@Persons
@UBO
@INPI
MOYAL Mickael
DoB: 1992-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Sainte-Catherine 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
2601900 384196929 @Company
@Persons
@UBO
@INPI
FERMY TOURRE Catherine Jocelyne
DoB: 1963-06-15
PoB: 79202 Parthenay (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 26110 Bellecombe-Tarendol France
2601901 384196929 @Company
@Persons
@UBO
@INPI
FERMY TOURRE Catherine Jocelyne
DoB: 1963-06-15
PoB: 79202 Parthenay (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 26110 Bellecombe-Tarendol France
2824806 387878978 @Company
@Persons
@UBO
@INPI
REVAUX CATHERINE, BERNADETTE, MARIE-ANGE, CRHISTINE
DoB: 1950-02-19
PoB: RUELLE (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150B rue Legendre 75017 Paris France
2976032 388446130 @Company
@Persons
@UBO
@INPI
LANDUREN Catherine
DoB: 1960-08-06
PoB: QUIMPER 29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DU BOULARD 78125 RAIZEUX FRANCE
3717008 385306873 @Company
@Persons
@UBO
@INPI
GIACOMETTI BRUNET Catherine
DoB: 1954-05-06
PoB: VITRY LE FRANCOIS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE JACOBY 13890 MOURIES FRANCE
3959535 384795399 @Company
@Persons
@UBO
@INPI
GALAND DUBREUIL Catherine
DoB: 1945-02-07
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3561 CHE. DU MALVAN 6570 ST PAUL DE VENCE FRANCE
5953530 385026547 @Company
@Persons
@UBO
@INPI
ROSSI (Solange Jeanne Catherine)
DoB: 1939-08-02
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE LA RESIDENCE DU GOLFE GROSSETO PRUGNA 20166 PORTICCIO FRANCE
6716062 800514101 @Company
@Persons
@UBO
@INPI
CATHERINE Marie, Patricia, Marion
DoB: 1992-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Varquez 29660 Carantec FRANCE yes
@Cadastre
@Geotag
6739360 824688295 @Company
@Persons
@UBO
@INPI
CATHERINE Marie, Patricia, Marion
DoB: 1992-06-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 du Haut du Varquez 29660 Carantec FRANCE
8720448 387648090 @Company
@Persons
@UBO
@INPI
COUEGNAS Catherine
DoB: 1957-02-10
PoB: FREJUS ((83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ARMAND FALLIERES 63000 CLERMONT-FERRAND FRANCE
9080447 827654922 @Company
@Persons
@UBO
@INPI
PEICHERT Marine
DoB: 1992-06-04
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Maurice Bertaux 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
9080448 827654922 @Company
@Persons
@UBO
@INPI
PEICHERT Marine
DoB: 1992-06-04
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Maurice Bertaux 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
11026616 800206872 @Company
@Persons
@UBO
@INPI
DIEVAL Marie
DoB: 1992-06-07
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 chemin du Mont Eventé 62122 Lapugnoy FRANCE yes
@Cadastre
@Geotag
12625457 321165433 @Company
@Persons
@UBO
@INPI
JOLY SANSON Catherine
DoB: 1959-02-20
PoB: SIERVILLE (76690)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76890 Butot FRANCE
13539912 819261272 @Company
@Persons
@UBO
@INPI
GOYAT Marine, France, Catherine
DoB: 1992-06-25
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
467 avenue des Prairies Tourlaville 50110 Cherbourg en cotentin FRANCE
14047577 328835608 @Company
@Persons
@UBO
@INPI
MARSOLLE PRAVAZ Catherine Marie Simone
DoB: 1955-02-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DUGOMMIER SAINT-CLAUDE 97120 Saint-Claude France
14047578 328835608 @Company
@Persons
@UBO
@INPI
MARSOLLE PRAVAZ Catherine Marie Simone
DoB: 1955-02-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DUGOMMIER SAINT-CLAUDE 97120 Saint-Claude 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.