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 LISE 1979-04-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132222 530340199 @Company
@Persons
@UBO
@INPI
HAMBURGER WINCKEL Lise
DoB: 1979-04-19
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Docteur Mazet 38000 Grenoble France
734520 530340199 @Company
@Persons
@UBO
@INPI
HAMBURGER WINCKEL Lise
DoB: 1979-04-19
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Docteur Mazet 38000 Grenoble France
3265753 380235713 @Company
@Persons
@UBO
@INPI
GIOUD Lise-carole
DoB: 1979-05-11
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Ballofet 69400 Villefranche-sur-Saône France
3727253 822896312 @Company
@Persons
@UBO
@INPI
DELLAC BALCELLS Anne-Lise, Flavie
DoB: 1979-11-04
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Docteur Schweitzer Résidence les Cigales 13200 Arles FRANCE
4912987 502942139 @Company
@Persons
@UBO
@INPI
ROUX DEBARBIEUX Anne-lise
DoB: 1979-05-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Gabriel Péri 69100 Villeurbanne France
4912988 502942139 @Company
@Persons
@UBO
@INPI
ROUX DEBARDIEUX Anne-lise
DoB: 1979-05-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
65 Rue Gabriel Péri 69100 Villeurbanne France
5851222 530340199 @Company
@Persons
@UBO
@INPI
HAMBURGER WINCKEL Lise
DoB: 1979-04-19
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Docteur Mazet 38000 Grenoble France
6735374 535361497 @Company
@Persons
@UBO
@INPI
HELIAS Anne-Lise
DoB: 1979-12-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quinimilin 29690 Berrien FRANCE
6735375 535361497 @Company
@Persons
@UBO
@INPI
HELIAS Anne-Lise
DoB: 1979-12-19
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quinimilin 29690 Berrien FRANCE
7278601 802979880 @Company
@Persons
@UBO
@INPI
SOCIETE HUMMEL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lise Meitner Strasse 2 79211 DENZLINGEN 0 Allemagne
9798134 377910807 @Company
@Persons
@UBO
@INPI
PIAZZA Anne-Lise
DoB: 1979-10-19
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue Emile Zola 59192 Beuvrages France yes
@Cadastre
@Geotag
9798135 377910807 @Company
@Persons
@UBO
@INPI
PIAZZA Anne-Lise
DoB: 1979-10-19
PoB: 59172 DENAIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 rue Emile Zola 59192 Beuvrages France yes
@Cadastre
@Geotag
10211636 403344872 @Company
@Persons
@UBO
@INPI
RECHAGNEUX Sabrina Anne Lise
DoB: 1979-08-16
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue François Villon 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10220049 532784865 @Company
@Persons
@UBO
@INPI
RECHAGNEUX SQUARATTI Sabrina Anne Lise
DoB: 1979-08-16
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix De Varet 15250 Naucelles France yes
@Cadastre
@Geotag
10317628 804939643 @Company
@Persons
@UBO
@INPI
DEGAUGUE Lise-Ange Muguette Andrée
DoB: 1979-04-19
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Nantet les Grandes Aiguilles, Appt A4 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10915708 533518122 @Company
@Persons
@UBO
@INPI
BRIDON VIRET Anne, Lise
DoB: 1979-07-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Domaine les Pierres Blanches 1390 Saint-Jean-de-Thurigneux FRANCE yes
@Cadastre
@Geotag
10915709 533518122 @Company
@Persons
@UBO
@INPI
BRIDON VIRET Anne, Lise
DoB: 1979-07-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Domaine les Pierres Blanches 1390 Saint-Jean-de-Thurigneux FRANCE yes
@Cadastre
@Geotag
13012766 521158634 @Company
@Persons
@UBO
@INPI
GARRET Lise Josiane Géraldine
DoB: 1979-05-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Louvière 70160 Cubry-les-Faverney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012767 521158634 @Company
@Persons
@UBO
@INPI
GARRET Lise Josiane Géraldine
DoB: 1979-05-21
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Louvière 70160 Cubry-les-Faverney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078626 443879333 @Company
@Persons
@UBO
@INPI
BOHRER DUCROS Lise
DoB: 1979-04-11
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard PEREIRE 75017 Paris FRANCE
13827120 878403476 @Company
@Persons
@UBO
@INPI
LISE LISE Jessica, Emma
DoB: 1979-04-19
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez M et Mme Lise Charles et Nicole Désert 97228 Sainte-Luce 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.