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 HONORINE 1958-01-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688793 342205176 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine
DoB: 1958-01-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
688794 342205176 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine
DoB: 1958-01-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
689664 389371212 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine
DoB: 1958-01-12
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
689665 389371212 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine
DoB: 1958-01-12
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
1201321 331311787 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine, Jacqueline, Marie-Thérèse
DoB: 1958-01-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans Sainte-Honorine FRANCE
1201322 331311787 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine, Jacqueline, Marie-Thérèse
DoB: 1958-01-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans Sainte-Honorine FRANCE
1869737 388463051 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine
DoB: 1958-01-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Terre à Fromages 78700 Conflans Sainte Honorine France
7792393 392627931 @Company
@Persons
@UBO
@INPI
DA COSTA ANTONIO
DoB: 1958-03-18
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue PIEPLU 78700 CONFLANS SAINTE HONORINE FRANCE
7926491 813908290 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine, Jacqueline, Marie-Thérèse
DoB: 1958-01-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7926492 813908290 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine, Jacqueline, Marie-Thérèse
DoB: 1958-01-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7942910 421451949 @Company
@Persons
@UBO
@INPI
COSSA Marie-Florence
DoB: 1958-04-18
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DES CRENEAUX 78510 Triel-sur-Seine FRANCE
9155071 389371212 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine
DoB: 1958-01-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Terre à Fromage 78700 Conflans-Sainte-Honorine France yes
@Cadastre
@Geotag
12337948 345256358 @Company
@Persons
@UBO
@INPI
JULIEN SAINT AMAND Luc
DoB: 1958-10-26
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue SELLENICK 67000 Strasbourg FRANCE
12413903 381768696 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine
DoB: 1958-01-12
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De la Terre à Fromage 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
12434831 342205176 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine
DoB: 1958-01-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
14276713 310863592 @Company
@Persons
@UBO
@INPI
HONORINE SIGISMEAU Marie Scolastique Béatrice Guythemée
DoB: 1958-01-18
PoB: 97404 L'Étang-Salé (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Rue Casabona 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14356799 850654450 @Company
@Persons
@UBO
@INPI
HONORINE SIGISMEAU Marie Scholastique Béatrice Guythemée
DoB: 1958-01-18
PoB: 97404 L'Étang-Salé (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
87 Chemin Casabona 97410 Saint-Pierre France
14356801 850654450 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA REUNION
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Source 97400 Saint-Denis France
15119423 493767370 @Company
@Persons
@UBO
@INPI
STARMAT
DoB: 449034123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
171 avenue Georges Clémenceau 92000 Nanterre FRANCE
15998172 310863592 @Company
@Persons
@UBO
@INPI
HONORINE SIGISMEAU Marie Scolastique Béatrice Guythemée
DoB: 1958-01-18
PoB: 97404 L'Étang-Salé (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
87 Rue Casabona 97410 Saint-Pierre France yes
@Cadastre
@Geotag
16084535 342205176 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine
DoB: 1958-01-12
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
16084536 342205176 @Company
@Persons
@UBO
@INPI
GRAMARD CAVALIE Martine
DoB: 1958-01-12
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Terre à Fromage 78700 Conflans-Sainte-Honorine 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.