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 1976-02-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2621537 382965515 @Company
@Persons
@UBO
@INPI
DOMBOY CANET Caroline Marie-Louise Adrienne
DoB: 1976-01-23
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Houppes 26300 Bésayes France
3160483 488990508 @Company
@Persons
@UBO
@INPI
BERNARD Christophe
DoB: 1976-01-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Louise Désir 30600 Vauvert France
4290458 799756044 @Company
@Persons
@UBO
@INPI
CEGALERBA PATALITA Axelle Yvette Marie-Louise
DoB: 1976-01-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue de Vermand 2680 Castres France
4310358 803317700 @Company
@Persons
@UBO
@INPI
CEGALERBA PATALITA Axelle Yvette Marie-Louise
DoB: 1976-01-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue de Vermand 2680 Castres France yes
@Cadastre
@Geotag
4310359 803317700 @Company
@Persons
@UBO
@INPI
CEGALERBA PATALITA Axelle Yvette Marie-Louise
DoB: 1976-01-26
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue de Vermand 2680 Castres France yes
@Cadastre
@Geotag
13541814 388982506 @Company
@Persons
@UBO
@INPI
SCHEIDECKER MULLERSHAUSEN Marine, Louise, Tatiana
DoB: 1976-04-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Holeestrasse 153a, Ch4054 Basel 0 SUISSE yes
@Cadastre
@Geotag
13656178 494506231 @Company
@Persons
@UBO
@INPI
DJIBRINE PETERMAN Adoum
DoB: 1976-09-18
PoB: N DJAMENA TCHAD
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Louise Weiss 44200 Nantes FRANCE
13656179 494506231 @Company
@Persons
@UBO
@INPI
DJIBRINE PETERMAN Adoum
DoB: 1976-09-18
PoB: N DJAMENA TCHAD
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Louise Weiss 44200 Nantes FRANCE
13684342 829610211 @Company
@Persons
@UBO
@INPI
TRAPET Emmanuelle Louise Rachel
DoB: 1976-03-15
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue le Clos Belle Paule 31620 Cépet France
13684343 829610211 @Company
@Persons
@UBO
@INPI
TRAPET Emmanuelle Louise Rachel
DoB: 1976-03-15
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue le Clos Belle Paule 31620 Cépet France
13703423 308819556 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Alexandre Antoine
DoB: 1941-02-26
PoB: 97115 LAMENTIN (971) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Sarrault 97232 Le Lamentin France
14216733 413736026 @Company
@Persons
@UBO
@INPI
LOUISE Fabien
DoB: 1976-02-26
PoB: 93077 VILLEMOMBLE (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Général Lambert 97436 St Leu 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.