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 FRANCOISE 1967-05-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
759981 477890255 @Company
@Persons
@UBO
@INPI
POTAIN MIGNOT Francoise Claudia Raymonde
DoB: 1967-01-01
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Pompe 71700 Tournus France yes
@Cadastre
@Geotag
2742181 379636764 @Company
@Persons
@UBO
@INPI
OLLIER Francoise
DoB: 1967-04-27
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE DU CAUSSE LAURENS 34480 MAGALAS FRANCE
4548334 443799911 @Company
@Persons
@UBO
@INPI
JOULIN LE GAL Nadine Francoise Danielle
DoB: 1967-12-27
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNEC 22110 MELLIONNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4548335 443799911 @Company
@Persons
@UBO
@INPI
JOULIN LE GAL Nadine Francoise Danielle
DoB: 1967-12-27
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CORNEC 22110 MELLIONNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5052731 387767262 @Company
@Persons
@UBO
@INPI
BRETON Florence Francoise Marie
DoB: 1967-10-27
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Montée de Verdun 69160 Tassin-la-Demi-Lune France
5229392 390949303 @Company
@Persons
@UBO
@INPI
BIGNOLAIS Geraldine Francoise Yanne
DoB: 1967-05-30
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA REINE BLANCHE 75013 PARIS FRANCE
5330231 404198665 @Company
@Persons
@UBO
@INPI
FRANCOISE Richard
DoB: 1967-05-27
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laumont Saint-Georges-d'Aunay 14260 Seulline FRANCE
5633753 453919037 @Company
@Persons
@UBO
@INPI
BUTTIER LE GRAND Francoise
DoB: 1967-04-27
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA CHAPELLE ANTHENAISE 53150 SAINT CENERE FRANCE
6357567 478148208 @Company
@Persons
@UBO
@INPI
BARY BARY Christel Yvette Francoise
DoB: 1967-11-09
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B Rue NAUVILLE 33000 Bordeaux FRANCE
6594102 440328284 @Company
@Persons
@UBO
@INPI
BOURGEAIS ROULOT Sandrine Francoise
DoB: 1967-08-20
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Avenue de Quennevières 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8003760 510315419 @Company
@Persons
@UBO
@INPI
BORDE FRANCOISE THERESE YVETTE
DoB: 1967-07-17
PoB: CHATEAU-RENAULT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12A route de Vernou 37210 Vouvray France
8121284 488868548 @Company
@Persons
@UBO
@INPI
FOUESNEL Francoise
DoB: 1967-03-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN SAINT AGAPI 27300 ST LEGER DE ROTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121285 488868548 @Company
@Persons
@UBO
@INPI
FOUESNEL Francoise
DoB: 1967-03-28
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN SAINT AGAPI 27300 ST LEGER DE ROTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130052 429529191 @Company
@Persons
@UBO
@INPI
LAURELLI Oascale Marie-Francoise
DoB: 1967-04-07
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RTE DE ROUEN 27500 PONT AUDEMER FRANCE
8883170 503216442 @Company
@Persons
@UBO
@INPI
DROUILLE HAVARD Francoise
DoB: 1967-03-27
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Taillis 35220 Saint-Didier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8883171 503216442 @Company
@Persons
@UBO
@INPI
DROUILLE HAVARD Francoise
DoB: 1967-03-27
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Taillis 35220 Saint-Didier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154337 499683886 @Company
@Persons
@UBO
@INPI
FILIOL DE RAIMOND HENNEQUIN Virginie Marie Francoise
DoB: 1967-03-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DE LA COTE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10154338 499683886 @Company
@Persons
@UBO
@INPI
FILIOL DE RAIMOND HENNEQUIN Virginie Marie Francoise
DoB: 1967-03-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE DE LA COTE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
11404975 413753856 @Company
@Persons
@UBO
@INPI
LEYRAT RIAULT Beatrice Marie Francoise
DoB: 1967-05-24
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos à Blé 27150 Sainte-Marie-de-Vatimesnil FRANCE
11410348 482935343 @Company
@Persons
@UBO
@INPI
LEVESQUE Isabelle Francoise
DoB: 1967-12-24
PoB: 27016 Les Andelys
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Bourbon Penthièvre 27200 Vernon FRANCE yes
@Cadastre
@Geotag
11843948 429703846 @Company
@Persons
@UBO
@INPI
ANGILERI MARRETTA Catherine
DoB: 1967-09-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard FRANCOISE DUPARC 13004 Marseille FRANCE yes
@Cadastre
@Geotag
12429640 492950605 @Company
@Persons
@UBO
@INPI
PRUNIS CURUTCHET Catherine Francoise
DoB: 1967-12-06
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue Gambetta 92500 Rueil-Malmaison 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.