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 1972-02-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1079238 792574618 @Company
@Persons
@UBO
@INPI
SITHINATHAN Sellathurai
DoB: 1972-02-14
PoB: PUNGUDUTIVU SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LOUISE MICHEL ESC1 3E P42 93120 La Courneuve FRANCE
2662417 507551398 @Company
@Persons
@UBO
@INPI
JAVALOYES FOREL Stéphanie Emilienne Marie-Louise
DoB: 1972-01-24
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Hector Berlioz 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144551 488726431 @Company
@Persons
@UBO
@INPI
VERSTUYFT Céline Simone Louise
DoB: 1972-09-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Arnold Netter 75012 Paris FRANCE
4182965 453936791 @Company
@Persons
@UBO
@INPI
FACY DORNER Sandrine Marie-Louise Simone
DoB: 1972-08-24
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Herren Berger Strass 78 Hohloweg 30 0 71067 SINDELFINGEL ALLEMAGNE
8266919 488409319 @Company
@Persons
@UBO
@INPI
NGO YETNA Louise
DoB: 1972-03-24
PoB: Tc Edea Cameroun
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ritay 31000 Toulouse France
9562525 378356281 @Company
@Persons
@UBO
@INPI
FEYS Vincent Fernand Marie-Louise
DoB: 1972-11-03
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Belvédère 78750 Mareil Marly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11115165 438215337 @Company
@Persons
@UBO
@INPI
FERBER Armande Louise Aline
DoB: 1972-02-04
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARDE 24600 SIORAC DE RIBERAC FRANCE
11123723 438565327 @Company
@Persons
@UBO
@INPI
FERBER Armande Louise Aline
DoB: 1972-02-04
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARE 24600 SIORAC DE RIBERAC FRANCE
11126149 348136342 @Company
@Persons
@UBO
@INPI
FERBER VOISIN Armande Louise
DoB: 1972-02-04
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue du 26 Mars 1944 24600 RIBERAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11126150 348136342 @Company
@Persons
@UBO
@INPI
FERBER VOISIN Armande Louise
DoB: 1972-02-04
PoB: 02168 CHATEAU THIERRY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue du 26 Mars 1944 24600 RIBERAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251977 798102133 @Company
@Persons
@UBO
@INPI
MASSON Sylvie Marie-Louise Hélène
DoB: 1972-08-03
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Rue de la Tuilerie 2470 Neuilly-Saint-Front France yes
@Cadastre
@Geotag
11251978 798102133 @Company
@Persons
@UBO
@INPI
MASSON Sylvie Marie-Louise Hélène
DoB: 1972-08-03
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue de la Tuilerie 2470 Neuilly-Saint-Front France yes
@Cadastre
@Geotag
11544689 489093716 @Company
@Persons
@UBO
@INPI
LEMAIRE Marie Louise Andrée
DoB: 1972-02-05
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN DUCROS 21120 IS SUR TILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11644507 749813598 @Company
@Persons
@UBO
@INPI
BOYER Christine Claude Louise
DoB: 1972-12-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Rue Sainte Catherine 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11644509 749813598 @Company
@Persons
@UBO
@INPI
BOYER Christine Claude Louise
DoB: 1972-12-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Rue Sainte Catherine 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12714358 502486038 @Company
@Persons
@UBO
@INPI
LOUISE ROUSSEL Floréna Delphine Valérie
DoB: 1972-02-24
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Carrière - Moyon 50860 Moyon Villages FRANCE
13802799 824110258 @Company
@Persons
@UBO
@INPI
LAROSE Francine, Louise, Juliènne
DoB: 1972-08-24
PoB: Les trois îlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Schoelcher Rés Coma 2 Bât Amélie Porte 5 97229 Les trois îlets France yes
@Cadastre
@Geotag
13802800 824110258 @Company
@Persons
@UBO
@INPI
LAROSE Francine, Louise, Juliènne
DoB: 1972-08-24
PoB: Les trois îlets (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Schoelcher Rés Coma 2 Bât Amélie Porte 5 97229 Les trois îlets France yes
@Cadastre
@Geotag
15556139 752082073 @Company
@Persons
@UBO
@INPI
SCHMUCK KAUFFMANN Francette, Louise
DoB: 1972-11-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 D rue du Col Amic 68500 Wuenheim FRANCE yes
@Cadastre
@Geotag
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.