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 CHRIST 1976-06-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736782 788056992 @Company
@Persons
@UBO
@INPI
MAGNIN Christèle Nadège
DoB: 1976-04-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue des Cloutiers 38350 La Mure France
3393397 504167578 @Company
@Persons
@UBO
@INPI
DAUMARD FAGBEMI Christèle Marie Christiane Marie Renée
DoB: 1976-07-06
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Carraire du Puits 6530 Peymeinade FRANCE
4615642 803696624 @Company
@Persons
@UBO
@INPI
CHEWET Christèle
DoB: 1976-04-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Bourgeoisie 18170 Le châtelet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115255 824695209 @Company
@Persons
@UBO
@INPI
CHRIST FRESARD Lidwine, Maud
DoB: 1976-06-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Marcelly 74930 Reignier-Esery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669531 387697980 @Company
@Persons
@UBO
@INPI
RAQUIN CUQ Christèle
DoB: 1976-12-06
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Saint Jean 79000 Niort FRANCE
8669532 387697980 @Company
@Persons
@UBO
@INPI
RAQUIN CUQ Christèle
DoB: 1976-12-06
PoB: 78646 Versailles
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 Rue Saint Jean 79000 Niort FRANCE
9628864 418538534 @Company
@Persons
@UBO
@INPI
NOILLET BLANC Christèle
DoB: 1976-05-05
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 les Vareilles 87190 Droux FRANCE
10562310 809395528 @Company
@Persons
@UBO
@INPI
GUEGUEN LAURENS Christèle
DoB: 1976-06-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de la Sembelie 24200 Carsac-Aillac FRANCE
11124849 827587924 @Company
@Persons
@UBO
@INPI
GUEGUEN LAURENS Christèle, Christèle, Françoise
DoB: 1976-06-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Sembelie 24200 Carsac-Aillac FRANCE
14878647 799786157 @Company
@Persons
@UBO
@INPI
PIDOLLE CALBA Christèle
DoB: 1976-06-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Clos Saint-Pierre 57580 Luppy FRANCE
14949596 799786157 @Company
@Persons
@UBO
@INPI
PIDOLLE CALBA Christèle
DoB: 1976-06-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Clos Saint-Pierre 57580 Luppy FRANCE
15140786 799786157 @Company
@Persons
@UBO
@INPI
PIDOLLE CALBA Christèle
DoB: 1976-06-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Clos Saint-Pierre 57580 Luppy 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.