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 1972-07-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205124 505158667 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Elisabeth
DoB: 1972-06-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CLOS D'ARCON 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1205125 505158667 @Company
@Persons
@UBO
@INPI
MARTINS GONCALVES Elisabeth
DoB: 1972-06-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU CLOS D'ARCON 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2807503 821452927 @Company
@Persons
@UBO
@INPI
CAMPMAJO Elisabeth, Muriel
DoB: 1972-05-08
PoB: 09122 Foix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Sabarthes 9000 L'herm FRANCE yes
@Cadastre
@Geotag
2807504 821452927 @Company
@Persons
@UBO
@INPI
CAMPMAJO Elisabeth, Muriel
DoB: 1972-05-08
PoB: 09122 Foix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Sabarthes 9000 L'herm FRANCE yes
@Cadastre
@Geotag
3269800 391071511 @Company
@Persons
@UBO
@INPI
BONNEFOND Elisabeth Edith Andree
DoB: 1972-07-18
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Gelay Pont-Trambouze 69470 Cours France
4436308 503252405 @Company
@Persons
@UBO
@INPI
DEMARTHE Elisabeth Monique Louise Ketty
DoB: 1972-03-13
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue MARÉCHAUX DE FRANCE 59240 Dunkerque France
4980235 425381761 @Company
@Persons
@UBO
@INPI
BILLET Aurélie Marie-Elisabeth
DoB: 1972-07-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Franklin 69002 Lyon France yes
@Cadastre
@Geotag
5051979 425381753 @Company
@Persons
@UBO
@INPI
BILLET Aurélie Marie-Elisabeth
DoB: 1972-07-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Juiverie 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5243924 775044944 @Company
@Persons
@UBO
@INPI
PIGOIS DAUPHIN Elisabeth
DoB: 1972-11-03
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 QUAI DU CANAL 18500 MEHUN SUR YEVRE FRANCE
5936386 751317959 @Company
@Persons
@UBO
@INPI
GOURONG LE TRIONNAIRE Elisabeth Marie
DoB: 1972-01-18
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 hameau de Vesvo, Grosseto Prugna 20166 Porticcio FRANCE
8895741 793757303 @Company
@Persons
@UBO
@INPI
BOUVET NENNI Céline Monique Elisabeth
DoB: 1972-02-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Square Sainte-Anne 35220 Châteaubourg FRANCE
9106301 813536786 @Company
@Persons
@UBO
@INPI
VANHOVE LORIDAN Elisabeth
DoB: 1972-08-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du Bas Pommereau 59249 Aubers France yes
@Cadastre
@Geotag
9106302 813536786 @Company
@Persons
@UBO
@INPI
VANHOVE LORIDAN Elisabeth
DoB: 1972-08-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Bas Pommereau 59249 Aubers France yes
@Cadastre
@Geotag
9184468 313777948 @Company
@Persons
@UBO
@INPI
HOLDER RABERIN Elisabeth
DoB: 1972-07-31
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 avenue de la Marne 59700 Marcq-en-Baroeul France
10397243 799119078 @Company
@Persons
@UBO
@INPI
BISCHOFF DUBA Myriam Elisabeth
DoB: 1972-07-18
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de l'Estaut 9100 Le Carlaret France
10397245 799119078 @Company
@Persons
@UBO
@INPI
BISCHOFF DUBA Myriam Elisabeth
DoB: 1972-07-18
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de l'Estaut 9100 Le Carlaret France
10397607 481549723 @Company
@Persons
@UBO
@INPI
BISCHOFF Myriam Elisabeth
DoB: 1972-07-18
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Cité Fleurie 9120 Varilhes France
11111922 443628342 @Company
@Persons
@UBO
@INPI
MOUELLO
DoB: 410324545
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Vignoble 24700 Saint-Geraud-de-corps FRANCE
12931218 814716445 @Company
@Persons
@UBO
@INPI
SEMPE DUCASTAING Céline, Marie, Elisabeth
DoB: 1972-07-21
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Eugène Ténot 65000 Tarbes FRANCE
12931219 814716445 @Company
@Persons
@UBO
@INPI
SEMPE DUCASTAING Céline, Marie, Elisabeth
DoB: 1972-07-21
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Eugène Ténot 65000 Tarbes FRANCE
13417849 533005070 @Company
@Persons
@UBO
@INPI
GOLAZ CHARLES Odile Elisabeth
DoB: 1972-07-22
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de Pierraz Portay Pully 0 SUISSE
13728639 444312730 @Company
@Persons
@UBO
@INPI
ELISABETH Alexandra
DoB: 1972-07-18
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Etienne Sicot Rés Terrasses d'Azur Appt 8 Terreville 97233 Schoelcher France
13770843 539308809 @Company
@Persons
@UBO
@INPI
TORPILLE HOLDING
DoB: 444312730
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zac de Rivière Roche rue Piétonne 97200 Fort-de-France France
13902613 334458551 @Company
@Persons
@UBO
@INPI
TORPILLE HOLDING
DoB: 444312730
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Piétonne lotissement ZAC de la Rivière Roc 97200 Fort-de-France France
14318604 514194398 @Company
@Persons
@UBO
@INPI
ELISABETH Jean-Hugues Alfred
DoB: 1972-03-04
PoB: Grand Ilet Salazie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Expedit Hoareau MARE A VIEILLE PLACE 97433 Salazie France
15132760 533841557 @Company
@Persons
@UBO
@INPI
THOMASSEN Lorette Elisabeth
DoB: 1972-02-09
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Principale 57320 Dalstein FRANCE
15241426 824673057 @Company
@Persons
@UBO
@INPI
BECKER DETTORI Denise, Elisabeth, Lucette, Françoise
DoB: 1972-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grand rue 57570 Berg-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15241427 824673057 @Company
@Persons
@UBO
@INPI
BECKER DETTORI Denise, Elisabeth, Lucette, Françoise
DoB: 1972-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Grand rue 57570 Berg-sur-Moselle FRANCE yes
@Cadastre
@Geotag

 

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.