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 EMMA 1970-03-03 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
533111 824562607 @Company
@Persons
@UBO
@INPI
Van Der Vliet Frater Emma
DoB: 1970-03-21
PoB: Grahamstown AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Lower Wrench Road Cape Town 0 Afrique Du Sud yes
@Cadastre
@Geotag
533117 824562607 @Company
@Persons
@UBO
@INPI
Van Der Vliet Frater Emma
DoB: 1970-03-21
PoB: Grahamstown AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Lower Wrench Road Cape Town 0 Afrique Du Sud yes
@Cadastre
@Geotag
734224 525360285 @Company
@Persons
@UBO
@INPI
GAGGIO ROMAN Katia Régina Emma
DoB: 1970-05-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Avenue de Grugliasco 38130 Échirolles France
904213 388491219 @Company
@Persons
@UBO
@INPI
MARTIN Emma
DoB: 1970-04-11
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pau Casals App 4 66700 Argelès-sur-Mer France
904214 388491219 @Company
@Persons
@UBO
@INPI
MARTIN Emma
DoB: 1970-04-11
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pau Casals App 4 66700 Argelès-sur-Mer France
1859968 642047161 @Company
@Persons
@UBO
@INPI
LE BERRE Loïc
DoB: 1970-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 avenue Emma 78170 La Celle Saint Cloud France
2184804 388755985 @Company
@Persons
@UBO
@INPI
Brakha Yaelle Emma
DoB: 1970-12-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 bis avenue de Flandre 75019 Paris France
2204810 388717985 @Company
@Persons
@UBO
@INPI
Brakha Yael Emma
DoB: 1970-12-28
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 bis avenue de Flandre 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2232618 531419356 @Company
@Persons
@UBO
@INPI
Le Berre Loïc
DoB: 1970-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Emma 78170 La Celle Saint Cloud France yes
@Cadastre
@Geotag
2315201 812379667 @Company
@Persons
@UBO
@INPI
Le Berre Loïc
DoB: 1970-03-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Emma 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
2336031 824562607 @Company
@Persons
@UBO
@INPI
Van Der Vliet Frater Emma
DoB: 1970-03-21
PoB: Grahamstown AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Lower Wrench Road Cape Town 0 Afrique Du Sud yes
@Cadastre
@Geotag
2336036 824562607 @Company
@Persons
@UBO
@INPI
Van Der Vliet Frater Emma
DoB: 1970-03-21
PoB: Grahamstown AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Lower Wrench Road Cape Town 0 Afrique Du Sud yes
@Cadastre
@Geotag
3408730 444601066 @Company
@Persons
@UBO
@INPI
KELEOU Emma Alondou
DoB: 1970-06-13
PoB: LOME TOGO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue du Général Tordo 6100 Nice FRANCE
5864564 525360285 @Company
@Persons
@UBO
@INPI
GAGGIO ROMAN Katia Régina Emma
DoB: 1970-05-03
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de Grugliasco 38130 Échirolles France
6225150 823458377 @Company
@Persons
@UBO
@INPI
SITBON Pascale Emma
DoB: 1970-01-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de Fa¿ 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7422574 513533588 @Company
@Persons
@UBO
@INPI
BAUDRY ROMANENS Dominique Claire Emma
DoB: 1970-12-01
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue des Cevennes 34980 Saint-Clement-de-Rivière FRANCE
7924879 804001808 @Company
@Persons
@UBO
@INPI
BERTRAND Pascal
DoB: 1970-03-22
PoB: MONTREAL CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue Emma Bovary 78280 Guyancourt FRANCE
10738655 804567659 @Company
@Persons
@UBO
@INPI
FREEMAN Emma Jane
DoB: 1970-03-03
PoB: EASTBOURNE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Tourraque 6600 Antibes FRANCE yes
@Cadastre
@Geotag
10738656 804567659 @Company
@Persons
@UBO
@INPI
FREEMAN Emma Jane
DoB: 1970-03-03
PoB: EASTBOURNE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Tourraque 6600 Antibes FRANCE yes
@Cadastre
@Geotag
11462176 444933659 @Company
@Persons
@UBO
@INPI
RIDGWAY CHARPENTIER Marianne Emma
DoB: 1970-03-14
PoB: CARDIFF (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOS REDON 46800 MONTLAUZUN FRANCE
11867178 450745534 @Company
@Persons
@UBO
@INPI
YBARRA YBARRA-LHOSTE-CLOS Emma
DoB: 1970-04-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Sainte Baume Quartier de Vede 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11882477 801075052 @Company
@Persons
@UBO
@INPI
DAHLEN ASSORIN Emma Birgitta
DoB: 1970-09-15
PoB: OSTERSUND SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Village 13950 Cadolive FRANCE
11882478 801075052 @Company
@Persons
@UBO
@INPI
DAHLEN ASSORIN Emma Birgitta
DoB: 1970-09-15
PoB: OSTERSUND SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Village 13950 Cadolive FRANCE
12773967 828541334 @Company
@Persons
@UBO
@INPI
GIROLAMI Benjamine
DoB: 1970-01-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Emmaüs 13480 Cabriès FRANCE
12773968 828541334 @Company
@Persons
@UBO
@INPI
GIROLAMI Benjamine
DoB: 1970-01-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Emmaüs 13480 Cabriès FRANCE
13046732 399389352 @Company
@Persons
@UBO
@INPI
LE NET Delphine Julie Marguerite Emma
DoB: 1970-11-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tassouen 31550 Aignes FRANCE
13046733 399389352 @Company
@Persons
@UBO
@INPI
LE NET Delphine Julie Marguerite Emma
DoB: 1970-11-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tassouen 31550 Aignes FRANCE
13610004 420288565 @Company
@Persons
@UBO
@INPI
VEICTH Emma
DoB: 1970-12-10
PoB: Stoke On Trent Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Findon Haughton Lane Shifnal Tf118h6 Shropshire 0 Royaume-Uni yes
@Cadastre
@Geotag
14215793 407895291 @Company
@Persons
@UBO
@INPI
NOEL TECHER Marie Danielle
DoB: 1970-02-16
PoB: SAINT LOUIS REUNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B rue Julius Emma la Riviere Saint-Louis LA RIVIERE 97421 Saint-Louis France
14319415 518421409 @Company
@Persons
@UBO
@INPI
EMMA DUBOIS Emmanuelle Léonie
DoB: 1970-03-03
PoB: St Denis (974) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
37 Route des Bambous PK 6.5 Route du Brûlé 97400 Saint-Denis France
14638527 790167613 @Company
@Persons
@UBO
@INPI
MELLA RIACHI Virginie Olga Emma
DoB: 1970-11-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 Avenue du Maréchal Joffre 60500 Chantilly FRANCE
15692328 531419356 @Company
@Persons
@UBO
@INPI
Le Berre Loïc
DoB: 26/03/1970
PoB: Montpellier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Emma 78170 La Celle Saint Cloud 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.