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 1979-06-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89628 423294420 @Company
@Persons
@UBO
@INPI
FERNANDEZ SATRE Manuela Jeanne
DoB: 1979-04-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue la Goutte Lyonne 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
301582 423294420 @Company
@Persons
@UBO
@INPI
FERNANDEZ SATRE Manuela Jeanne
DoB: 1979-04-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue la Goutte Lyonne 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
356676 504680307 @Company
@Persons
@UBO
@INPI
LEVIEIL BEAUCHESNE Cathy Marie Jeanne
DoB: 1979-05-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Principale Hameau Bacquencourt 80400 Hombleux France
726344 382002186 @Company
@Persons
@UBO
@INPI
TOYER Alisson Marie-Jeanne Germaine
DoB: 1979-06-29
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1A Rue Valérie Blanc Bruno 38190 Villard-Bonnot France
809607 429868623 @Company
@Persons
@UBO
@INPI
GAUTIER LYBECK Diane, Christine, Jeanne
DoB: 1979-12-19
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras du Château de Bourgeauville 14430 Bourgeauville FRANCE
1753657 792409070 @Company
@Persons
@UBO
@INPI
Meunier Anne-Laure, Jeanne, Jacqueline
DoB: 1979-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Jules Guesde 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2119461 811999614 @Company
@Persons
@UBO
@INPI
HEMMED Nefi
DoB: 1979-10-22
PoB: AUCHI NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 terrasse Jeanne Hachette 94200 Ivry-sur-Seine France
2881017 314788084 @Company
@Persons
@UBO
@INPI
MAULAY ROGER EMILE
DoB: 1925-06-17
PoB: LES HAIES 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jeanne D'Arc 45800 Saint Jean de Braye France
3079100 825063662 @Company
@Persons
@UBO
@INPI
CROUZET Laurence Jeanne
DoB: 1979-06-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1191 Chemin du Haut Brésis 30100 Alès France yes
@Cadastre
@Geotag
4436102 451360713 @Company
@Persons
@UBO
@INPI
BUCHEZ Guylaine Jeanne Mireille Catherine
DoB: 1979-06-19
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route De Béthune 62136 Lestrem France yes
@Cadastre
@Geotag
4452486 411526692 @Company
@Persons
@UBO
@INPI
BUCHEZ Guylaine Jeanne Mireille Catherine
DoB: 1979-06-19
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route De Béthune 62136 Lestrem France
4454457 451278618 @Company
@Persons
@UBO
@INPI
BUCHEZ Guylaine Jeanne Mireille Catherine
DoB: 1979-06-19
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 Route De Béthune 62136 Lestrem France
4779497 572017424 @Company
@Persons
@UBO
@INPI
BOUDISSA Christophe
DoB: 1979-12-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue Jeanne d'Arc Résidence Jeanne d'Arc 77100 Meaux FRANCE
6041971 811447994 @Company
@Persons
@UBO
@INPI
BROCHARD BROCHARD WALLEZ Anne Noëlla Jeanne
DoB: 1979-06-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis avenue de l'Arche 44100 Nantes France yes
@Cadastre
@Geotag
6041972 811447994 @Company
@Persons
@UBO
@INPI
BROCHARD BROCHARD WALLEZ Anne Noëlla Jeanne
DoB: 1979-06-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis avenue de l'Arche 44100 Nantes France yes
@Cadastre
@Geotag
6045055 818349888 @Company
@Persons
@UBO
@INPI
GIRARD Véronique Christiane Jeanne
DoB: 1979-10-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Moirin 49000 Angers France
6429320 479240194 @Company
@Persons
@UBO
@INPI
THITAH Khadija
DoB: 1979-06-14
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Jeanne Lejeune Appt 83 33520 Bruges FRANCE
8862888 798930194 @Company
@Persons
@UBO
@INPI
JEANNE CORNILLET Peggy
DoB: 1979-06-19
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Rocher 35580 Guichen FRANCE
8862889 798930194 @Company
@Persons
@UBO
@INPI
JEANNE CORNILLET Peggy
DoB: 1979-06-19
PoB: Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Rocher 35580 Guichen FRANCE
8897384 533899431 @Company
@Persons
@UBO
@INPI
JEANNE CORNILLET Peggy
DoB: 1979-06-19
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Rocher 35580 Guichen FRANCE
8950588 814951844 @Company
@Persons
@UBO
@INPI
JEANNE CORNILLET Peggy
DoB: 1979-06-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Rocher 35580 Guichen FRANCE yes
@Cadastre
@Geotag
8950589 814951844 @Company
@Persons
@UBO
@INPI
JEANNE CORNILLET Peggy
DoB: 1979-06-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Rocher 35580 Guichen FRANCE yes
@Cadastre
@Geotag
8981907 825193451 @Company
@Persons
@UBO
@INPI
JEANNE CORNILLET Peggy
DoB: 1979-06-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Rocher 35580 Guichen FRANCE yes
@Cadastre
@Geotag
8981908 825193451 @Company
@Persons
@UBO
@INPI
JEANNE CORNILLET Peggy
DoB: 1979-06-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Rocher 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9887251 829119049 @Company
@Persons
@UBO
@INPI
GRISON Bertrand
DoB: 1979-06-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jeanne d'Arc 49450 Saint-André-de-la-Marche FRANCE
10392747 480263532 @Company
@Persons
@UBO
@INPI
BERTRAND BERTRAND PUERTAS Marie-Cécile Léa Jeanne
DoB: 1979-06-19
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Barri d'En Haut 9300 Ilhat France yes
@Cadastre
@Geotag
11639958 423294420 @Company
@Persons
@UBO
@INPI
FERNANDEZ SATRE Manuela Jeanne
DoB: 1979-04-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue la Goutte Lyonne 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13629932 829119049 @Company
@Persons
@UBO
@INPI
GRISON Bertrand
DoB: 1979-06-19
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Jeanne d'Arc 49450 Saint-André-de-la-Marche 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.