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 NEE 1948-12-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3486233 348565086 @Company
@Persons
@UBO
@INPI
RIGHI NEE SEGUY JOELLE
DoB: 1948-06-01
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MANDORIAL CH DU PARTEGAL 83160 La Valette FRANCE
3492529 649502036 @Company
@Persons
@UBO
@INPI
VVE COUTEL NEE MALQUION ODETTE
DoB: 1948-01-19
PoB: 83069 Hyères
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Rue EUGENE BERRA 83 Hyères FRANCE yes
@Cadastre
@Geotag
3521601 325231801 @Company
@Persons
@UBO
@INPI
VVE COUTEL NEE MALQUION ODETTE MARIE JUST
DoB: 1948-01-19
PoB: HYERES (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EUGENE BERRE 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3521602 325231801 @Company
@Persons
@UBO
@INPI
VVE COUTEL NEE MALQUION ODETTE MARIE JUST
DoB: 1948-01-19
PoB: HYERES (VAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue EUGENE BERRE 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3542846 351577739 @Company
@Persons
@UBO
@INPI
RIGHI NEE SEGUY JOELLE
DoB: 1948-06-01
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MENDORIAL CH DU PARTEGAL 83160 La Valette FRANCE yes
@Cadastre
@Geotag
3615243 340828938 @Company
@Persons
@UBO
@INPI
PETRE NEE SAUNIER Catherine Marie Jeanne
DoB: 1948-05-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue d'Avril 71250 Cluny France
4780617 329314421 @Company
@Persons
@UBO
@INPI
BARBAT MICHELE ANDREE NEE RIO
DoB: 1948-12-06
PoB: PARIS 75004
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 ROUTE DE LESIGNY 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517298 411411150 @Company
@Persons
@UBO
@INPI
PORTES NEE BOURDA Michele
DoB: 1948-01-28
PoB: 33063 La Sauve (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA CROIX DE L AVO CAT 33240 SAINT GERVAIS FRANCE
7892669 410584205 @Company
@Persons
@UBO
@INPI
JUGUEN NEE LEFRANC BERNADETTE MARIE-FRANC
DoB: 1948-01-11
PoB: HENIN LIETARD 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU ROMARE 78120 Orcemont FRANCE
7903525 381952811 @Company
@Persons
@UBO
@INPI
MIRABEL NEE GOBY JACQUELINE MICHELE
DoB: 1948-06-01
PoB: JURANCON 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE BREZOLLES 78130 Chapet FRANCE
7942820 383613767 @Company
@Persons
@UBO
@INPI
CAMPO NEE JEANNOT MARTINE DENIS RENEE
DoB: 1948-01-02
PoB: COURBEVOIE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE CLEMENCEAU 78170 LA CELLE SAINT CLOUD FRANCE
7942821 383613767 @Company
@Persons
@UBO
@INPI
CAMPO NEE JEANNOT MARTINE DENIS RENEE
DoB: 1948-01-02
PoB: COURBEVOIE 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AVENUE CLEMENCEAU 78170 LA CELLE SAINT CLOUD FRANCE
10575927 348844671 @Company
@Persons
@UBO
@INPI
MME PEYRATOUT NEE LOIRAT JOSIANE
DoB: 1948-12-15
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU FLEIX 24130 Prigonrieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12220719 326302296 @Company
@Persons
@UBO
@INPI
MARTINE BERTHOLON NEE PADEL
DoB: 1948-01-26
PoB: 78 SARTROUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES BRIERES 78113 Condé-sur-Vesgre FRANCE
12254826 552135238 @Company
@Persons
@UBO
@INPI
BOSSU NEE PERICAUD EVELYNE
DoB: 1948-05-12
PoB: PARIS 12e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES CROIX 77230 OTHIS 0 FRANCE
12308255 324096585 @Company
@Persons
@UBO
@INPI
MME MICHELE BERTAUD NEE BARBEDIENNE
DoB: 1948-01-12
PoB: ST BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Charles Floquet 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12308256 324096585 @Company
@Persons
@UBO
@INPI
MME MICHELE BERTAUD NEE BARBEDIENNE
DoB: 1948-01-12
PoB: ST BRIEUC 22
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Floquet 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13011866 443902911 @Company
@Persons
@UBO
@INPI
NEE Michel, Jean-Francois
DoB: 1948-12-01
PoB: 70409 PIERRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GRENANT 70600 PIERRECOURT FRANCE
14277089 311211197 @Company
@Persons
@UBO
@INPI
REPIQUET NEE PAYET Marie Sylviane
DoB: 1948-01-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA RENAISSANCE 97441 Sainte-Suzanne France yes
@Cadastre
@Geotag
14277768 320816051 @Company
@Persons
@UBO
@INPI
DE PALMAS NEE BOURDILLON Chantal
DoB: 1948-09-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin Bassin Goyaves 97438 Sainte-Marie France
14284324 389428517 @Company
@Persons
@UBO
@INPI
NOUVEAU NEE JACQUIN Renee
DoB: 1948-02-01
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 ALL. DES PALMIERS 97417 Montagne France
14427573 411287824 @Company
@Persons
@UBO
@INPI
MEYER NEE VALLIER Mauricette
DoB: 1948-03-01
PoB: PARIS (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BD. DE LA VICTOIRE STRASBOURG 67000 STRASBOURG FRANCE
14428010 412653214 @Company
@Persons
@UBO
@INPI
WESTERMANN NEE HAETTEL Simone
DoB: 1948-01-06
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DES REMPARTS BRUMATH 67170 BRUMATH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14831218 334412293 @Company
@Persons
@UBO
@INPI
JACQUES NEE WERNER Mireille
DoB: 1948-02-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHAMP FLEURY 54980 BATILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14902167 334412293 @Company
@Persons
@UBO
@INPI
JACQUES NEE WERNER Mireille
DoB: 1948-02-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHAMP FLEURY 54980 BATILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15093357 334412293 @Company
@Persons
@UBO
@INPI
JACQUES NEE WERNER Mireille
DoB: 1948-02-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHAMP FLEURY 54980 BATILLY 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.