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 ELISABETH 1968-03-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2591970 799523469 @Company
@Persons
@UBO
@INPI
JEANPIERRE Catherine Jeanne Elisabeth
DoB: 1968-04-19
PoB: Lovanium Congo
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue Hénon 69004 Lyon France
2619413 389865833 @Company
@Persons
@UBO
@INPI
PAYRE HANCE Elisabeth Géraldine Raphaëlle Isabelle
DoB: 1968-02-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc Arnaud - Quartier La Chillière - Chemin d'Aubagne 13600 Ceyreste France
2641612 439309204 @Company
@Persons
@UBO
@INPI
PAYRE HANCE Elisabeth Géraldine Raphaëlle Isabelle
DoB: 1968-02-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc Arnaud - Quartier La Chillière - Chemin d'Aubagne 13600 Ceyreste France
2945950 537597635 @Company
@Persons
@UBO
@INPI
PINSARD LECUYER Elisabeth
DoB: 1968-06-29
PoB: 28391 Toury FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Sablière 28190 Saint-Germain-le-Gaillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3411387 453817496 @Company
@Persons
@UBO
@INPI
MAIURI CHASSEFIERE Elisabeth Simone
DoB: 1968-03-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Carabacel Le Palais de Nice 6000 Nice FRANCE
3411388 453817496 @Company
@Persons
@UBO
@INPI
MAIURI CHASSEFIERE Elisabeth Simone
DoB: 1968-03-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Carabacel Le Palais de Nice 6000 Nice FRANCE
3518437 384300208 @Company
@Persons
@UBO
@INPI
MILLET GEILING Elisabeth
DoB: 1968-04-17
PoB: Dimbokro COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Verger de la Poussaraque Quartier de l'Huide 83110 Sanary-sur-Mer FRANCE
4325558 444598189 @Company
@Persons
@UBO
@INPI
GAILLOT FOURNOT Christelle Marie-Elisabeth
DoB: 1968-06-02
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Marronniers 77220 Favières France
4510102 807877022 @Company
@Persons
@UBO
@INPI
JOLY CHERMAT Claudie, Danielle, Elisabeth
DoB: 1968-09-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Toise 22590 Pordic FRANCE
4844347 503215022 @Company
@Persons
@UBO
@INPI
ROSSELLI Elisabeth
DoB: 1968-07-11
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 ter Rue de Margnolles 69300 Caluire-et-Cuire France
6831731 509304697 @Company
@Persons
@UBO
@INPI
MOLL FAUQUET Elisabeth
DoB: 1968-03-31
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Alienor d'Aquitaine 17200 Royan FRANCE
6841567 417694742 @Company
@Persons
@UBO
@INPI
BARNEIX Emmanuelle
DoB: 1968-03-14
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Elisabeth 77500 Chelles FRANCE
7050389 448941716 @Company
@Persons
@UBO
@INPI
MOLL FAUQUET Elisabeth, Caroline, Joséphine
DoB: 1968-03-31
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue Aliénor d'Aquitaine 17200 Royan FRANCE
9158624 448645515 @Company
@Persons
@UBO
@INPI
CAPENDU NOURTIER Elisabeth
DoB: 1968-11-17
PoB: 62683 Quoeux Haut Mainil (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37A rue de la Latte 59223 Roncq France
9867344 413550690 @Company
@Persons
@UBO
@INPI
DE FORESTA OUDARD Magali, Marie, Elisabeth
DoB: 1968-02-28
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Girardon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
11261085 449192418 @Company
@Persons
@UBO
@INPI
DUSEK RIVERO Annie Elisabeth
DoB: 1968-04-05
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Chantraine 2130 Villeneuve-sur-Fère France yes
@Cadastre
@Geotag
11262042 799808001 @Company
@Persons
@UBO
@INPI
DUSEK RIVERO Annie Elisabeth
DoB: 1968-04-05
PoB: 17299 Rochefort (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De Chantraine 2130 Villeneuve-sur-Fère France yes
@Cadastre
@Geotag
11522264 397815663 @Company
@Persons
@UBO
@INPI
DEGRACE Elisabeth
DoB: 1968-06-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DU BATAILLON DE CHOC 21000 DIJON FRANCE
12141311 383064243 @Company
@Persons
@UBO
@INPI
A HORECOL
DoB: 319050902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Avenue DES TERROIRS BERCY EXPO - SHOW ROOM 5121B - DE FRANCE 75611 Paris CEDEX 12 FRANCE
12258520 404459786 @Company
@Persons
@UBO
@INPI
A. HORECOL
DoB: 319050902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue AUGUSTE LAURENT 75011 Paris FRANCE
12848734 481581890 @Company
@Persons
@UBO
@INPI
GUICHET WINTER Elisabeth
DoB: 1968-03-17
PoB: 85222 Saint-Gilles Croix-de-Vie FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
100 vieux chemin des Figons 13510 Eguilles FRANCE
13677801 803217116 @Company
@Persons
@UBO
@INPI
LORIDANT DERAMECOURT Fabienne Marie Elisabeth
DoB: 1968-10-17
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue d'Enfer 80200 Péronne France
13677802 803217116 @Company
@Persons
@UBO
@INPI
LORIDANT DERAMECOURT Fabienne Marie Elisabeth
DoB: 1968-10-17
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue d'Enfer 80200 Péronne France
14318607 514194398 @Company
@Persons
@UBO
@INPI
ELISABETH PAYET Marie Isabelle
DoB: 1968-03-17
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin Bègue MARE A VIEILLE PLACE 97433 Salazie France
14752771 378555031 @Company
@Persons
@UBO
@INPI
TREILLE GOLFIER Elisabeth
DoB: 1968-05-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatenet Sud 19350 Juillac 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.