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 1951-04-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088001 377613625 @Company
@Persons
@UBO
@INPI
ANTOINETTE MICHELE DOMINIQUE NABET NEE LU
DoB: 1951-08-04
PoB: PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue PAUL BERT 95400 Arnouville-lès-Gonesse FRANCE
1576104 329075816 @Company
@Persons
@UBO
@INPI
NEE ANDRE
DoB: 1951-04-08
PoB: 95428 Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE DE MONTMORENCY 95230 Soisy-sous-Montmorency FRANCE
1598043 504932609 @Company
@Persons
@UBO
@INPI
NEE André Hubert
DoB: 1951-04-08
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Claude Bonne 95130 Franconville la Garenne FRANCE yes
@Cadastre
@Geotag
1609969 380516047 @Company
@Persons
@UBO
@INPI
NEE Andre
DoB: 1951-04-08
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse DES GENETS 33123 Le Verdon-sur-Mer FRANCE yes
@Cadastre
@Geotag
4649101 414194795 @Company
@Persons
@UBO
@INPI
GRANDTRAIT NEE MAZZA Marie Josee
DoB: 1951-08-14
PoB: BONE- ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue DE LA VESUBIE 6510 Carros FRANCE
4653277 377993217 @Company
@Persons
@UBO
@INPI
MIZRAHI NEE RASMUSSEN BRIGITTE
DoB: 1951-08-13
PoB: COPENHAGUE (DANEMARK)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DE LA TOUR DOM DE PIER 6560 Valbonne FRANCE
4718956 722041571 @Company
@Persons
@UBO
@INPI
PEUCH NEE QIMON ANNIE RAYMONDE
DoB: 1951-08-06
PoB: CHOISY LE ROI 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Voie RAPHAEL 94400 Vitry-sur-Seine FRANCE
4742159 314788183 @Company
@Persons
@UBO
@INPI
POULALION MONIQUE NEE MILLARD
DoB: 1951-08-06
PoB: ST MANDE 94160
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue RAYMOND LEFEVRE 94250 Gentilly FRANCE
5121684 421339599 @Company
@Persons
@UBO
@INPI
CROTTI NEE CUBIZOLLES Chantal
DoB: 1951-08-24
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Route de Paris 69160 Tassin-la-Demi-Lune France
7859440 629800681 @Company
@Persons
@UBO
@INPI
CHEVALIER NEE FILLION LYSIANE EMILIE JEAN
DoB: 1951-03-08
PoB: CHATEAU SUR EPTE 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA GUERITE 27000 HAUTEVERNES FRANCE
7874172 350941712 @Company
@Persons
@UBO
@INPI
ABIHSSIRA NEE KHALIFA NICOLE
DoB: 1951-06-08
PoB: BONE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue CARDUCCI 75019 Paris FRANCE yes
@Cadastre
@Geotag
7881192 659805063 @Company
@Persons
@UBO
@INPI
PERIAT NEE DENOST MARIE-CHRISTINE
DoB: 1951-08-04
PoB: 22 ERQUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES TEPPES 71240 Mancey FRANCE yes
@Cadastre
@Geotag
7882721 387742547 @Company
@Persons
@UBO
@INPI
ADIDA NEE GEHANNE SONIA
DoB: 1951-01-27
PoB: 14 HONFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE LA FONTAINE HENRY IV 92300 Chaville FRANCE
7882722 387742547 @Company
@Persons
@UBO
@INPI
ADIDA NEE GEHANNE SONIA
DoB: 1951-01-27
PoB: 14 HONFLEUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE LA FONTAINE HENRY IV 92300 Chaville FRANCE
7888424 378339147 @Company
@Persons
@UBO
@INPI
PAUGAM NEE DOIZY MARTINE MARIE JOSEPHE CL
DoB: 1951-08-06
PoB: SAINT MACAIRE EN MAUGES 49
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 AVENUE VOCTOR HUGO 78640 SAINT GERMAIN DE LA GRANGE FRANCE
7902286 382729804 @Company
@Persons
@UBO
@INPI
ABIHSSIRA NEE KHALIFA NICOLE
DoB: 1951-06-08
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue CARDUCCI 75009 Paris FRANCE
7944076 320585185 @Company
@Persons
@UBO
@INPI
COULON NEE POCQUET DANIELE
DoB: 1951-04-07
PoB: 93 SAINT OUEN
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue DE CHAMBORD 78760 Jouars-Pontchartrain FRANCE
9088485 344780523 @Company
@Persons
@UBO
@INPI
LAMBELIN NEE VANDEGENSTE Chantal
DoB: 1951-08-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E 30 Residence Compiegne 59200 Tourcoing France
9184288 342611035 @Company
@Persons
@UBO
@INPI
COASNE NEE GONTHIER Edith
DoB: 1951-08-21
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 allée Chanteclaire 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9206224 381392307 @Company
@Persons
@UBO
@INPI
DESTOMBES NEE JACQUART Joëlle
DoB: 1951-11-08
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue des Archers la Dreve du Chateau 59910 Bondues France
10564085 420572984 @Company
@Persons
@UBO
@INPI
DEQUEKER NEE LACLOTTE Elisabeth
DoB: 1951-08-14
PoB: 24335 Port Sainte-Foy-et-Ponchapt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU GRAVERON 33220 Port Sainte-Foy-et-Ponchapt FRANCE yes
@Cadastre
@Geotag
10732751 697120442 @Company
@Persons
@UBO
@INPI
ZAVROSA NEE ROUSSEL MONIQUE JEANNE
DoB: 1951-05-11
PoB: GONESSE (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD GEORGES POMPIDOU 6660 AURON FRANCE
10757962 383075835 @Company
@Persons
@UBO
@INPI
AUCKENTHALER NEE MIGNON MARIE NOELLE MART
DoB: 1951-08-31
PoB: CORBEIL ESSONNES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MAURE VIEIL QUARTIER LE TREMBLANT 6210 Mandelieu-la-Napoule FRANCE
11906175 424408474 @Company
@Persons
@UBO
@INPI
FRIEDMANN NEE GUILLAUME FRIEDMANN Beatrice
DoB: 1951-11-08
PoB: 13102 Saint-Victoret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard LOUIS VILLECROZE LES MARRONNIERS BT F1 13014 Marseille FRANCE
12172193 349008417 @Company
@Persons
@UBO
@INPI
REGINE PIERRE NEE MENONI
DoB: 1951-07-08
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 AVENUE MARGUERITE RENAUDIN 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13072763 350578662 @Company
@Persons
@UBO
@INPI
ALBY NEE PAROUTY CATHERINE
DoB: 1951-08-25
PoB: BRIVE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE NOVERT 19360 Malemort FRANCE
13354706 402544910 @Company
@Persons
@UBO
@INPI
NEE Patrick
DoB: 1951-08-30
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 AVENUE SAINTE CATHERINE 84000 AVIGNON FRANCE
14976787 950459578 @Company
@Persons
@UBO
@INPI
SCHMEER NEE JURGES Claudine
DoB: 1951-08-06
PoB: Créhange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue E.Berweiller 57380 Faulquemont 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.