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 JEANNE 1948-12-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193956 491613642 @Company
@Persons
@UBO
@INPI
CHICHERY HERRY Martine, Jeanne, Odette, Renée
DoB: 1948-01-27
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Clos Besnard 14112 Périers-sur-le-Dan FRANCE yes
@Cadastre
@Geotag
232122 840659379 @Company
@Persons
@UBO
@INPI
DEBUF Roselyne Jeanne
DoB: 1948-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
54 Rue Nationale 59270 Méteren France
238859 423920198 @Company
@Persons
@UBO
@INPI
PERRAYON ANSELME-MARTIN Christiane Jeanne Louise
DoB: 1948-10-12
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2141 RD 925 73200 Grignon FRANCE yes
@Cadastre
@Geotag
238860 423920198 @Company
@Persons
@UBO
@INPI
PERRAYON ANSELME-MARTIN Christiane Jeanne Louise
DoB: 1948-10-12
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2141 RD 925 73200 Grignon FRANCE yes
@Cadastre
@Geotag
354756 405335472 @Company
@Persons
@UBO
@INPI
DELMAS CAUSSE Maryse Lucette Marie-Jeanne
DoB: 1948-08-12
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Max De Tonnac 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
395512 412993784 @Company
@Persons
@UBO
@INPI
TOURNIER DONIER-MEROZ Marie Jeanne Henriette
DoB: 1948-08-03
PoB: 25301 Guyans-Vennes (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Pontarlier 39300 Équevillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2046896 443466974 @Company
@Persons
@UBO
@INPI
PRINCE SYLVIE JEANNE
DoB: 1948-08-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15/17 place d'Aligre 75012 Paris France yes
@Cadastre
@Geotag
3615243 340828938 @Company
@Persons
@UBO
@INPI
PETRE NEE SAUNIER Catherine Marie Jeanne
DoB: 1948-05-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue d'Avril 71250 Cluny France
4010799 433610771 @Company
@Persons
@UBO
@INPI
LEMBEYE Dominique
DoB: 1948-06-12
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jeanne d'Arc 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4010800 433610771 @Company
@Persons
@UBO
@INPI
LEMBEYE Dominique
DoB: 1948-06-12
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jeanne d'Arc 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4361624 394124952 @Company
@Persons
@UBO
@INPI
PELOFI BERNATAS Francine Marie Jeanne
DoB: 1948-06-25
PoB: DAKAR (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD. DENYS PUECH 12000 RODEZ FRANCE
4995233 499500189 @Company
@Persons
@UBO
@INPI
JOURDAN FERRARESE Rose-Marie Jeanne
DoB: 1948-05-25
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Wolfgang Amadeus Mozart 69780 Mions France yes
@Cadastre
@Geotag
5525072 482027232 @Company
@Persons
@UBO
@INPI
LEON PACORY Noëlle Jeanne-Marie
DoB: 1948-04-12
PoB: 50359 Mortain (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Brillac 85200 Chaix France yes
@Cadastre
@Geotag
5534614 452875644 @Company
@Persons
@UBO
@INPI
HUGUET ANTOINE Dominique Annette Jeanne
DoB: 1948-09-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Maxime Dervieux 85000 La Roche-sur-Yon France
7280229 433165685 @Company
@Persons
@UBO
@INPI
JEANNE MARTIN Noëlle Marie Thérèse Claudine
DoB: 1948-12-25
PoB: 51237 Esternay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Gué 51400 Mourmelon-le-Petit France
10255251 385092366 @Company
@Persons
@UBO
@INPI
ALLARD BENZIANE Hélène Louise Jeanne
DoB: 1948-09-24
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse DU BOIS JOLI Meythet 74960 Annecy FRANCE yes
@Cadastre
@Geotag
10315970 452650245 @Company
@Persons
@UBO
@INPI
HESTIN LEBEAU Françoise Alice Jeanne
DoB: 1948-12-25
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Erays 73230 Saint-Jean-d'Arvey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10315971 452650245 @Company
@Persons
@UBO
@INPI
HESTIN LEBEAU Françoise Alice Jeanne
DoB: 1948-12-25
PoB: 92040 Issy-les-Moulineaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Erays 73230 Saint-Jean-d'Arvey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483629 332137314 @Company
@Persons
@UBO
@INPI
ROGEZ DARCOURT Béatrice Valentine Jeanne
DoB: 1948-09-21
PoB: 62063 AVESNES LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE de la Division Leclerc 62600 Berck FRANCE
10517492 484555982 @Company
@Persons
@UBO
@INPI
BARLIER Thérèse-Marie-Alice
DoB: 1948-09-25
PoB: 88165 ETIVAL CLAIREFONTAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE JEANNE D'ARC 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10563085 408504900 @Company
@Persons
@UBO
@INPI
STACHOWIAK BIENNE Eliane Jeanne
DoB: 1948-12-14
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROC DE CALES 24150 Calès FRANCE
10563086 408504900 @Company
@Persons
@UBO
@INPI
STACHOWIAK BIENNE Eliane Jeanne
DoB: 1948-12-14
PoB: 57160 Creutzwald (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROC DE CALES 24150 Calès FRANCE
10660120 790419907 @Company
@Persons
@UBO
@INPI
LAMY MODEME Marie-Jeanne, Henriette, Yvonne
DoB: 1948-02-12
PoB: 10220 Maizières-la-Grande-Paroisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Joliot-Curie 10510 Maizières grande paroisse FRANCE
10660121 790419907 @Company
@Persons
@UBO
@INPI
LAMY MODEME Marie-Jeanne, Henriette, Yvonne
DoB: 1948-02-12
PoB: 10220 Maizières-la-Grande-Paroisse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Joliot-Curie 10510 Maizières grande paroisse FRANCE
11386626 403156169 @Company
@Persons
@UBO
@INPI
DELISSUS LYDIE, JEANNE, GEORGETTE HOUTMANS
DoB: 1948-03-12
PoB: PARIS 12 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Milcamps 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
11542763 387488323 @Company
@Persons
@UBO
@INPI
BOLLOTTE DEULVOT Elisabeth, Catherine, Jeanne
DoB: 1948-11-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Moulin 21490 Saint-Julien FRANCE yes
@Cadastre
@Geotag
12935284 432146074 @Company
@Persons
@UBO
@INPI
PRAT DIT PASCALETTE HAUSER Catherine
DoB: 1948-11-25
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 place Jeanne d'Arc 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
14222325 450015284 @Company
@Persons
@UBO
@INPI
RAYMOND Catherine Joëlle Jeanne Andrée
DoB: 1948-04-03
PoB: PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 25 134 rue du Général de Gaulle - Saint Paul ST GILLES LES BAINS 97434 Saint-Paul France
14328319 532809027 @Company
@Persons
@UBO
@INPI
THIEBAULT LOCARDEL Yvette Jeanne-Marie
DoB: 1948-03-04
PoB: 51507 Sainte-Menehould France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Croix Saint-marc 51100 Reims France
14422349 392972964 @Company
@Persons
@UBO
@INPI
ADAM BABILON Odile Marie Jeanne
DoB: 1948-02-25
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Lilas 67170 Wahlenheim FRANCE yes
@Cadastre
@Geotag
15872967 405335472 @Company
@Persons
@UBO
@INPI
DELMAS CAUSSE Maryse, Lucette, Marie-Jeanne
DoB: 1948-08-12
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Max de Tonnac 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
15872968 405335472 @Company
@Persons
@UBO
@INPI
DELMAS CAUSSE Maryse, Lucette, Marie-Jeanne
DoB: 1948-08-12
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Max de Tonnac 81600 Gaillac 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.