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 2005-02-20 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3537056 487526717 @Company
@Persons
@UBO
@INPI
FARRE Elisabeth
DoB: 1966-02-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Villas Paradis 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3768472 402538581 @Company
@Persons
@UBO
@INPI
LHUILLIER CARRAY Elisabeth Georgette Marie-Therese
DoB: 1945-02-20
PoB: 52282 LEFFONDS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10250 MUSSY SUR SEINE FRANCE yes
@Cadastre
@Geotag
3842015 487485823 @Company
@Persons
@UBO
@INPI
MORIN BASSOULS Brigitte Marie Elisabeth
DoB: 1951-02-13
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue DES GENEVRIERS 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3842016 487485823 @Company
@Persons
@UBO
@INPI
MORIN BASSOULS Brigitte Marie Elisabeth
DoB: 1951-02-13
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue DES GENEVRIERS 66180 Villeneuve-de-la-Raho France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4047791 483917282 @Company
@Persons
@UBO
@INPI
DEMAY DUHOUR Marie Elisabeth Helene
DoB: 1955-11-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
maison Lasalderenia 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
4047792 483917282 @Company
@Persons
@UBO
@INPI
DEMAY DUHOUR Marie Elisabeth Helene
DoB: 1955-11-20
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Lasalderenia 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
5941437 481416659 @Company
@Persons
@UBO
@INPI
DOUSSAINT GARCIA (Christine Elisabeth)
DoB: 1957-02-25
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT STAGNOLO, PLAINE DE PERI 20167 PERI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8740959 349460972 @Company
@Persons
@UBO
@INPI
JUILLARD DENEBOUDE Elisabeth
DoB: 1955-02-20
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 AVENUE DU PARC 63110 BEAUMONT FRANCE
10406377 480909506 @Company
@Persons
@UBO
@INPI
CAZALS THIERRY Christine Reine Elisabeth
DoB: 1960-03-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Saint Peyre 9500 Troye-d'Ariège France yes
@Cadastre
@Geotag
10406378 480909506 @Company
@Persons
@UBO
@INPI
CAZALS THIERRY Christine Reine Elisabeth
DoB: 1960-03-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Saint Peyre 9500 Troye-d'Ariège France yes
@Cadastre
@Geotag
12065371 325906451 @Company
@Persons
@UBO
@INPI
LAPLUME ASTRUC Elisabeth
DoB: 1958-02-20
PoB: 31483 ST GAUDENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA DES PINS 11300 MALRAS FRANCE yes
@Cadastre
@Geotag
13012914 482863214 @Company
@Persons
@UBO
@INPI
SIMON SPONEM Elisabeth
DoB: 1953-06-02
PoB: 70245 FOUGEROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU COLONEL FABIEN 70360 SCEY SUR SAONE ET ST ALBIN FRANCE
13832071 883987638 @Company
@Persons
@UBO
@INPI
ELISABETH Stéphanie Kessy
DoB: 2005-02-20
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
543 Quartier Epineux Fonds Saint-Jacques 97230 Sainte-Marie France
14061676 478251952 @Company
@Persons
@UBO
@INPI
BRUMENT Nadine Elisabeth Bernadette
DoB: 1954-02-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 HABITATION LA JAILLE 97122 Baie-Mahault France
14061677 478251952 @Company
@Persons
@UBO
@INPI
BRUMENT Nadine Elisabeth Bernadette
DoB: 1954-02-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 HABITATION LA JAILLE 97122 Baie-Mahault 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.