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 ELISE 1954-05-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411775 502350622 @Company
@Persons
@UBO
@INPI
REY COURTIAL Marie-Céline Elise Yvonne
DoB: 1954-08-14
PoB: 07055 Charmes-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Charponnet 26400 Allex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
419992 335338513 @Company
@Persons
@UBO
@INPI
PINA ELISE
DoB: 1954-09-18
PoB: TANGER - MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 TER Rue DU COL P BROSSOLETTE 94480 Ablon-sur-Seine FRANCE
1657536 503135097 @Company
@Persons
@UBO
@INPI
RESMOND GérardMarcel Marie
DoB: 1954-09-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Elise Deroche 93350 Le Bourget FRANCE
3337739 380979245 @Company
@Persons
@UBO
@INPI
PUGLIESE Michèle Hélène Elise
DoB: 1954-11-14
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Baron de Sainte Suzanne 0 MONACO MONACO
3337740 380979245 @Company
@Persons
@UBO
@INPI
PUGLIESE Michèle Hélène Elise
DoB: 1954-11-14
PoB: 06083 Menton
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Baron de Sainte Suzanne 0 MONACO MONACO
3393408 528647183 @Company
@Persons
@UBO
@INPI
TRUCHI PUGLIESE Michele Hélène Elise
DoB: 1954-11-14
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Baron de Sainte Suzanne 98000 MONACO MONACO
3616792 383353703 @Company
@Persons
@UBO
@INPI
BONNIN Catherine Elise
DoB: 1954-01-19
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Eugène Tripet 6400 Cannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5290262 454021726 @Company
@Persons
@UBO
@INPI
CAGNIARD JOUANNE Elise
DoB: 1954-09-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Lemanissier 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
5290263 454021726 @Company
@Persons
@UBO
@INPI
CAGNIARD JOUANNE Elise
DoB: 1954-09-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Lemanissier 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
5338570 443495957 @Company
@Persons
@UBO
@INPI
CAGNIARD JOUANNE Elise
DoB: 1954-09-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Lemanissier 14000 Caen FRANCE
5344125 391535366 @Company
@Persons
@UBO
@INPI
CAGNIARD JOUANNE Elise
DoB: 1954-09-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Lemanissier 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
5899670 392167698 @Company
@Persons
@UBO
@INPI
SALA VACHIER Martine Elise
DoB: 1954-01-14
PoB: Beni Mellal Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grand Rue 38610 Gières France yes
@Cadastre
@Geotag
7600031 305010712 @Company
@Persons
@UBO
@INPI
LABESSOULHE Jean-Pierre
DoB: 1954-08-23
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée Canto Grilhet les Jardins d'Elise 4100 Manosque FRANCE
7938319 801528142 @Company
@Persons
@UBO
@INPI
LESUR Brigitte Elise Marie Ghislaine
DoB: 1954-11-14
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7938320 801528142 @Company
@Persons
@UBO
@INPI
LESUR Brigitte Elise Marie Ghislaine
DoB: 1954-11-14
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue d'Hennemont 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8466617 425290418 @Company
@Persons
@UBO
@INPI
MOISAN MONTOUROY Isabelle Marie Elise
DoB: 1954-12-09
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Boënot 33500 Pomerol France
9313574 322968793 @Company
@Persons
@UBO
@INPI
MARY Catherine Madeleine Elise
DoB: 1954-06-13
PoB: BEAUMONT EN AUGE (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT L'EVEQUE 14130 PONT L'EVEQUE FRANCE
9689482 345284244 @Company
@Persons
@UBO
@INPI
BIGER Véronique Jeanne Elise
DoB: 1954-09-14
PoB: 29072 Guilvinec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Victor Schoelcher 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10053391 440000040 @Company
@Persons
@UBO
@INPI
ALLARD BORDIER Sylvie Jacqueline Elise
DoB: 1954-10-14
PoB: 79017 LES AUBIERS FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de POULMENAC'H 56370 Sarzeau FRANCE
10303807 320047871 @Company
@Persons
@UBO
@INPI
CADET BONNEAU Marielle Elise
DoB: 1954-11-22
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Avenue Jean Moulin 73200 Albertville FRANCE
10393665 442389045 @Company
@Persons
@UBO
@INPI
NOT Michèle Elise Gabrielle
DoB: 1954-05-04
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin De Picou 9120 Coussa France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393666 442389045 @Company
@Persons
@UBO
@INPI
NOT Michèle Elise Gabrielle
DoB: 1954-05-04
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin De Picou 9120 Coussa France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629430 502350622 @Company
@Persons
@UBO
@INPI
REY COURTIAL Marie-Céline Elise Yvonne
DoB: 1954-08-14
PoB: 07055 Charmes-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Charponnet 26400 Allex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12217653 452381866 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-marie Elise
DoB: 1954-09-25
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS Rue DE KOUFRA 92100 Boulogne-Billancourt FRANCE
12217654 452381866 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-marie Elise
DoB: 1954-09-25
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3BIS Rue DE KOUFRA 92100 Boulogne-Billancourt FRANCE
13301377 431231430 @Company
@Persons
@UBO
@INPI
CAZES Régis Jean
DoB: 1954-05-14
PoB: 64225 FEAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de L'Elise Féas 64570 ANCE FEAS FRANCE yes
@Cadastre
@Geotag
13301378 431231430 @Company
@Persons
@UBO
@INPI
CAZES Régis Jean
DoB: 1954-05-14
PoB: 64225 FEAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de L'Elise Féas 64570 ANCE FEAS FRANCE yes
@Cadastre
@Geotag
13371064 423745702 @Company
@Persons
@UBO
@INPI
ROBIN TAFELMACHER Elise
DoB: 1954-11-17
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 C RUE DES IRIS 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
13371065 423745702 @Company
@Persons
@UBO
@INPI
ROBIN TAFELMACHER Elise
DoB: 1954-11-17
PoB: 75114 PARIS XIV FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 C RUE DES IRIS 84700 SORGUES FRANCE yes
@Cadastre
@Geotag
13732772 477839534 @Company
@Persons
@UBO
@INPI
ELISE Boniface Dolorès
DoB: 1954-05-14
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Lot Duplan rue Gaston Defferre 97200 Fort de France France yes
@Cadastre
@Geotag
13786452 804994762 @Company
@Persons
@UBO
@INPI
ELISE Boniface, Dolores
DoB: 1954-05-14
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue lotissement Duplan rue Gaston Defferre 97200 Fort-de-France France
13786459 804996007 @Company
@Persons
@UBO
@INPI
ELISE Boniface, Dolores
DoB: 1954-05-14
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue lotissement Duplan rue Gaston Defferre 97200 Fort-de-France 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.