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 1972-06-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225120 478871486 @Company
@Persons
@UBO
@INPI
LECANU Nathalie Louise Marie
DoB: 1972-06-17
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Quai Vicomté Batiment C - Appartement 62 76400 Fécamp France yes
@Cadastre
@Geotag
225121 478871486 @Company
@Persons
@UBO
@INPI
LECANU Nathalie Louise Marie
DoB: 1972-06-17
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Quai Vicomté Batiment C - Appartement 62 76400 Fécamp France yes
@Cadastre
@Geotag
393652 337605349 @Company
@Persons
@UBO
@INPI
PESEUX BARBIER Rachel Marie-Louise Alberte
DoB: 1972-08-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Champs du Chêne 25530 Épenouse France
657340 399973049 @Company
@Persons
@UBO
@INPI
LAGANT Angélique Marie-Louise Geneviève
DoB: 1972-07-05
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Basse du Château 73000 Chambéry FRANCE
809867 829441138 @Company
@Persons
@UBO
@INPI
PILLON Isabelle, Bernardine, Louise, Jacqueline
DoB: 1972-09-25
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Fernand Moureaux 14360 Trouville-sur-Mer FRANCE
1087528 803750736 @Company
@Persons
@UBO
@INPI
BONG Germaine Louise
DoB: 1972-01-25
PoB: Eséka CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue du Président Wilson 93200 Saint-Denis FRANCE
1184351 950567933 @Company
@Persons
@UBO
@INPI
LAUREANO Sarah, Louise
DoB: 1972-12-26
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue D'Attilly 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
1471831 810110155 @Company
@Persons
@UBO
@INPI
LAURENT BAUD Angeline, Liliane, Louise
DoB: 1972-09-16
PoB: 39500 Salins-les-bains FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 chemin des Thyas 25330 Fertans FRANCE
1649440 503854358 @Company
@Persons
@UBO
@INPI
TARGET PLET Marie-Laure Elise Louise
DoB: 1972-06-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue PIERRE LANGLOIS 27150 Le Thil-en-Vexin FRANCE
2264679 528606296 @Company
@Persons
@UBO
@INPI
GERONIMI Karine
DoB: 1972-01-06
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Louise Weiss 75013 Paris France
2264680 528606296 @Company
@Persons
@UBO
@INPI
GERONIMI Karine
DoB: 1972-01-06
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Louise Weiss 75013 Paris France
3357943 483831244 @Company
@Persons
@UBO
@INPI
LUGOL LE GOUZ DE SAINT SEINE Vanessa Louise Julie
DoB: 1972-07-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Jaubert 13005 Marseille FRANCE yes
@Cadastre
@Geotag
3433783 532961026 @Company
@Persons
@UBO
@INPI
SICARD Chrystel Evelyne Louise
DoB: 1972-04-25
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Guigonis N2 Ilot Guigonis 6300 Nice FRANCE
3780232 504799321 @Company
@Persons
@UBO
@INPI
HARLEZ MORLON Astrid, Louise, Gilberte
DoB: 1972-09-25
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du 8 Mai 1985 52120 Orges FRANCE
3780233 504799321 @Company
@Persons
@UBO
@INPI
HARLEZ MORLON Astrid, Louise, Gilberte
DoB: 1972-09-25
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 8 Mai 1985 52120 Orges FRANCE
3928178 488639873 @Company
@Persons
@UBO
@INPI
CHAMP Isabelle Cécile Louise
DoB: 1972-07-13
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 AVENUE ST AUGUSTIN LE PLEIN SUD C 6200 NICE FRANCE
6433593 423255744 @Company
@Persons
@UBO
@INPI
RICARD Pauline
DoB: 1972-04-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue LOUISE DE VILMORIN 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104882 417559226 @Company
@Persons
@UBO
@INPI
VAUTRIN PAUCET Nathalie Marie Louise Danielle
DoB: 1972-06-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Mousson 54700 Atton FRANCE yes
@Cadastre
@Geotag
12739770 435228580 @Company
@Persons
@UBO
@INPI
LOUISE MONTIGNY Christelle Mickaële Marcelle
DoB: 1972-06-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Loslerie 50800 Beslon 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.