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 MARIE-CATHERINE 1964-07-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748659 788530590 @Company
@Persons
@UBO
@INPI
Gavériaux Aubert Catherine Marie
DoB: 1964-04-09
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Montagne de la Fage 75015 Paris France
3257681 821316478 @Company
@Persons
@UBO
@INPI
MOREL Catherine Marie Jacqueline
DoB: 1964-02-27
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Loup 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3257682 821316478 @Company
@Persons
@UBO
@INPI
MOREL Catherine Marie Jacqueline
DoB: 1964-02-27
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin du Loup 69400 Limas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981695 821683067 @Company
@Persons
@UBO
@INPI
DELOUCHE Catherine Anne Marie
DoB: 1964-03-30
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Marrière 44300 Nantes France
8064371 509810347 @Company
@Persons
@UBO
@INPI
RABIER Catherine Marie Thérèse
DoB: 1964-04-19
PoB: 41252 Suèvres (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Davout 37300 Joue les Tours France
8064372 509810347 @Company
@Persons
@UBO
@INPI
RABIER Catherine Marie Thérèse
DoB: 1964-04-19
PoB: 41252 Suèvres (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Davout 37300 Joue les Tours France
8382983 799083662 @Company
@Persons
@UBO
@INPI
CORAZZINI Marie, Catherine
DoB: 1964-07-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble SOMIVAC BtA Quartier Bassanese 20600 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8382984 799083662 @Company
@Persons
@UBO
@INPI
CORAZZINI Marie, Catherine
DoB: 1964-07-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble SOMIVAC BtA Quartier Bassanese 20600 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10093374 408265775 @Company
@Persons
@UBO
@INPI
DAUBIE BRACHA Catherine Marie Paule
DoB: 1964-10-27
PoB: LUXEUIL LES BAINS(HAUTE SAONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PL. DE L'ARSENAL 54000 NANCY FRANCE
10523862 507921245 @Company
@Persons
@UBO
@INPI
THIAVILLE Catherine, Marie, Jeanne
DoB: 1964-07-27
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de l'Abreuvoir Bât 23 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
10872359 538606773 @Company
@Persons
@UBO
@INPI
SEVAIN OLIVA Catherine Marie Denise
DoB: 1964-10-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Fulbert 69008 Lyon FRANCE
11373886 388752735 @Company
@Persons
@UBO
@INPI
ADELINE MESNEL Catherine
DoB: 1964-07-13
PoB: BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Boulay Dame-Marie 27160 Sainte-Marie-d'Attez FRANCE
11517235 811559665 @Company
@Persons
@UBO
@INPI
BRETON GALIMARD Catherine, Marie
DoB: 1964-05-07
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Trianon 21800 Chevigny-Saint-Sauveur FRANCE
11517236 811559665 @Company
@Persons
@UBO
@INPI
BRETON GALIMARD Catherine, Marie
DoB: 1964-05-07
PoB: 39508 Sellières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Trianon 21800 Chevigny-Saint-Sauveur FRANCE
13750025 505279448 @Company
@Persons
@UBO
@INPI
MARIE-CATHERINE Romeo Nathalie
DoB: 1964-07-27
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Gabriel Peri 97280 Le Vauclin France
13776033 790506794 @Company
@Persons
@UBO
@INPI
MARIE-CATHERINE Romeo, Nathalie
DoB: 1964-07-27
PoB: 97217 LE MARIN (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Morne Flambeau 97290 Le marin 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.