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 1991-07-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2611170 353981186 @Company
@Persons
@UBO
@INPI		 MAISONNEUVE MONNERON Elisabeth
DoB: 1954-07-10
PoB: 07170 Pailharès (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 LES PRES ET TERRAS 26600 Tain-l'Hermitage France
9634404 381056977 @Company
@Persons
@UBO
@INPI		 ROMANET QUEYROI Elisabeth Nicole
DoB: 1946-07-05
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 RUE FRANCOIS SARRE 87350 PANAZOL FRANCE
10507144 821523727 @Company
@Persons
@UBO
@INPI		 GROUSSET Céline Thérèse Elisabeth
DoB: 1991-03-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 42 rue Eugène Lutherer 88190 Golbey FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10599456 794895110 @Company
@Persons
@UBO
@INPI		 PEREZ Elisabeth
DoB: 1991-03-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 165 Rue Auguste Vincent 7340 Serrières France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10599457 794895110 @Company
@Persons
@UBO
@INPI		 PEREZ Elisabeth
DoB: 1991-03-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 165 Rue Auguste Vincent 7340 Serrières France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13454080 381247550 @Company
@Persons
@UBO
@INPI		 CORRIN CORRIN-FRIEDRICH NELLY ELISABETH
DoB: 21/06/1951
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 26 Rechov Hissin 6428430 Tel Aviv 0 Israel
14337952 798852844 @Company
@Persons
@UBO
@INPI		 ORDINES Mathilde Patricia Marie Elisabeth
DoB: 1991-03-17
PoB: Liège Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 50 rue Léon Frédéricq liège 0 Belgique yes
@Cadastre
@Geotag
14343361 811959493 @Company
@Persons
@UBO
@INPI		 ELISABETH Emeline
DoB: 1991-07-03
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 31 Rue Du Péré Lucien Courteaud Dos D'âne 97419 La Possession France
14774082 834342180 @Company
@Persons
@UBO
@INPI		 POINAS Jessica, Elisabeth, Monique
DoB: 1991-01-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Residence de Coubertin avenue Jean Mermoz 13160 Châteaurenard FRANCE
15830822 379954886 @Company
@Persons
@UBO
@INPI		 BELLAVOINE D'ESQUERRE Claire Marie Agnès Elisabeth
DoB: 1991-09-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 23 Rue Henri Rochefort 75017 Paris France
15917449 408448777 @Company
@Persons
@UBO
@INPI		 GUERIZEC Clothilde Elisabeth Marie
DoB: 1991-06-03
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Rue Rousselet 75007 Paris France yes
@Cadastre
@Geotag
15917859 513204586 @Company
@Persons
@UBO
@INPI		 GUERIZEC Clothilde Elisabeth Marie
DoB: 1991-06-03
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Rue Rousselet 75007 Paris France yes
@Cadastre
@Geotag
15918390 841821895 @Company
@Persons
@UBO
@INPI		 GUERIZEC Clothilde Elisabeth Marie
DoB: 1991-06-03
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue Rousselet 75007 Paris 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.