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 LOUISE 1946-01-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
785752 395026008 @Company
@Persons
@UBO
@INPI
MAVET SCHMITT Jacqueline Louise Philomène
DoB: 1946-12-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Louis Jonget - ZA de Taulhac 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
937138 447958984 @Company
@Persons
@UBO
@INPI
TOLLY VEYSSET Renée Louise
DoB: 1946-01-09
PoB: 69191 Saint-Cyr-au-Mont-d'Or (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Charbottes 69450 Saint-Cyr-au-Mont-d'Or France
1353040 349017152 @Company
@Persons
@UBO
@INPI
LANDRY NICOLAS-JARNAN Christine Marie Louise
DoB: 1946-01-13
PoB: 16167 JARNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE Gilbert privat 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1550140 482821501 @Company
@Persons
@UBO
@INPI
CARUANA Louise
DoB: 1946-01-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BIS Rue FRANKLIN 95330 Domont FRANCE yes
@Cadastre
@Geotag
1550141 482821501 @Company
@Persons
@UBO
@INPI
CARUANA Louise
DoB: 1946-01-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 BIS Rue FRANKLIN 95330 Domont FRANCE yes
@Cadastre
@Geotag
2587935 539297507 @Company
@Persons
@UBO
@INPI
SPARAGNA VIRET Nicole Yvette Louise
DoB: 1946-09-27
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Escoulanches 26110 Saint-Maurice-sur-Eygues France yes
@Cadastre
@Geotag
4168836 503657595 @Company
@Persons
@UBO
@INPI
LUU Tuong Long
DoB: 1946-04-01
PoB: THUY-LOI HUNG-YEN VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Louise Weiss 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
4419396 316187350 @Company
@Persons
@UBO
@INPI
RAUWEL Francoise Louise Suzanne
DoB: 1946-02-17
PoB: Looberghe 59
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11-13 Rue Jean-Jacques Rousseau 59240 Dunkerque France
5110529 493073209 @Company
@Persons
@UBO
@INPI
CORTET ROUMIER Chantal
DoB: 1946-02-17
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Louise Michel 21240 Talant France
7052143 479485872 @Company
@Persons
@UBO
@INPI
DEVALLOIS BOURVEN DESCHAMPS Christiane Marie Louise
DoB: 1946-03-17
PoB: 95582 95 SANNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 av. de la cote de beauté RONCE LES BAINS 17390 LA TREMBLADE FRANCE
7052259 434091492 @Company
@Persons
@UBO
@INPI
DEVALLOIS BOURVEN DESCHAMPS Christiane Marie Louise
DoB: 1946-03-17
PoB: 95582 95 SANNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 av. de la cote de beauté RONCE LES BAINS 17390 LA TREMBLADE FRANCE
7081290 380485359 @Company
@Persons
@UBO
@INPI
GILBERT LACHEVRE Liliane, Marie, Louise, Paulette
DoB: 1946-12-29
PoB: BORDEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. DE L'EGLISE BENON 17170 COURCON D'AUNIS FRANCE
7081970 339050544 @Company
@Persons
@UBO
@INPI
BROYEZ SCHLOGEL Marie-Louise
DoB: 1946-01-10
PoB: LA CALLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'HOUMEAU 17137 NIEUL S/MER FRANCE
7088825 332077411 @Company
@Persons
@UBO
@INPI
BOULET RICHET Francine Louise Suzanne
DoB: 1946-11-01
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Renclos de Perroche 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7093690 441871928 @Company
@Persons
@UBO
@INPI
LOQUEN FLAMENCOURT Annie Andree Louise
DoB: 1946-12-28
PoB: 13071 LES PENNES MIRABEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DU GENERAL SARRAIL 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102611 341056406 @Company
@Persons
@UBO
@INPI
BROYEZ SCHLOGEL Marie-Louise
DoB: 1946-01-10
PoB: LA CALLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CORNEILLE L'HOUMEAU 17137 NIEUL S/MER FRANCE
8880859 432683167 @Company
@Persons
@UBO
@INPI
MELENDES BOURSIN Catherine Louise
DoB: 1946-06-17
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Pavillon 35500 Vitré FRANCE yes
@Cadastre
@Geotag
8880860 432683167 @Company
@Persons
@UBO
@INPI
MELENDES BOURSIN Catherine Louise
DoB: 1946-06-17
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin du Pavillon 35500 Vitré FRANCE yes
@Cadastre
@Geotag
9315428 327572889 @Company
@Persons
@UBO
@INPI
RYST RICHARD Françoise, Odette, Louise
DoB: 1946-01-03
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa Niel 75017 Paris 17 FRANCE
10791517 447678608 @Company
@Persons
@UBO
@INPI
DEMOLLIEN DELATTRE Chantal Marie Geneviève Louise
DoB: 1946-01-17
PoB: 80690 Rumigny (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue d'Amiens 80680 Rumigny France
11833267 347711939 @Company
@Persons
@UBO
@INPI
FILLOD Alain
DoB: 1946-01-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Marie Louise le Véronèse Bat A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13144793 380231639 @Company
@Persons
@UBO
@INPI
FERON VERRECCHIA Jacqueline Renée Louise
DoB: 1946-10-17
PoB: ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 route de Claye 77400 Thorigny-sur-Marne France
13717533 408680916 @Company
@Persons
@UBO
@INPI
LOUISE Louis Antoine
DoB: 1946-01-17
PoB: 972 LORRAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97224 Ducos 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.