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 1954-05-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093097 403809858 @Company
@Persons
@UBO
@INPI
PARTOUCHE CHANTAL NEE BARUCHEL
DoB: 1954-05-13
PoB: PARIS 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
1093098 403809858 @Company
@Persons
@UBO
@INPI
PARTOUCHE CHANTAL NEE BARUCHEL
DoB: 1954-05-13
PoB: PARIS 4E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
1192191 682008511 @Company
@Persons
@UBO
@INPI
AUDOUIN NEE CARRIAC MICHELE NICOLE
DoB: 1954-04-01
PoB: 92044 Levallois-Perret
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue MAURICE BERTEAUX MOISINS 95360 Montmagny FRANCE
3451303 392163390 @Company
@Persons
@UBO
@INPI
BLANC NEE LEROY MURIELLE HELENE
DoB: 1954-03-21
PoB: BOULOGNE BILLANCOURT (H DE SEINE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
558 Chemin DE LA GRANDE BASTIDE 6250 Mougins FRANCE
3529418 343290573 @Company
@Persons
@UBO
@INPI
BERDER NEE LIEUTAUD MARIE PAULE
DoB: 1954-07-02
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHEMIN DES BONNETTES 83220 LE PRADET 0 FRANCE
3727323 377956115 @Company
@Persons
@UBO
@INPI
LONG NEE DAME Myriam
DoB: 1954-08-07
PoB: NYONS (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Sadi Carnot 13980 Alleins FRANCE yes
@Cadastre
@Geotag
3727324 377956115 @Company
@Persons
@UBO
@INPI
LONG NEE DAME Myriam
DoB: 1954-08-07
PoB: NYONS (26)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Sadi Carnot 13980 Alleins FRANCE yes
@Cadastre
@Geotag
4621766 477811525 @Company
@Persons
@UBO
@INPI
GAUDRIOT NEE BANDALY Brigitte Marie Helene Renee Aicha
DoB: 1954-04-13
PoB: GUERT (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ROUTE DE LA BOUTIQUE 23000 LA SAUNIERE FRANCE
4624014 441214863 @Company
@Persons
@UBO
@INPI
GAUDRIOT NEE BANDALY Brigitte Marie Helene Renee Aicha
DoB: 1954-04-13
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE DE LA BOUTIQUE 23000 LA SAUNIERE FRANCE
4624966 417946720 @Company
@Persons
@UBO
@INPI
VAN MULLEM NEE BAELE Jacqueline Maria Irma
DoB: 1954-03-24
PoB: ZOTTEGEM (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE FONTVIEILLE VAREILLES 23300 LA SOUTERRAINE FRANCE
4714942 315630541 @Company
@Persons
@UBO
@INPI
VAILLANT NEE ROBERT GHISLAINE
DoB: 1954-05-13
PoB: MAMERS -72-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DES MARTRAY 95000 Cormeilles-en-Parisis FRANCE
4722755 338379365 @Company
@Persons
@UBO
@INPI
MME CHAILAN NEE CAHOURS MARIE-CLAUDE
DoB: 1954-10-01
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE LA BRECHE 94000 Créteil FRANCE
7827765 353311160 @Company
@Persons
@UBO
@INPI
FOUASSIER NEE FONTAINE YVELINE JEANNE MAR
DoB: 1954-03-12
PoB: ARLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DES MOUSSEAUX 78760 JOUARS PONTCHARTAIN FRANCE
7837927 383251527 @Company
@Persons
@UBO
@INPI
LAHAYE NEE DISDIER MONIQUE
DoB: 1954-08-13
PoB: 05 GAP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES TILLEULS 28410 Champagne FRANCE
7899700 325091908 @Company
@Persons
@UBO
@INPI
BONO NEE DASSIEU ANNE MARIE
DoB: 1954-10-13
PoB: PAU 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DE VERSAILLES 78 PORT MARLY FRANCE
7919104 378060362 @Company
@Persons
@UBO
@INPI
FOUASSIER NEE FONTAINE YVELINE JEANNE MAR
DoB: 1954-03-12
PoB: ARLES 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DES MOUSSEAUX 78760 Jouars-Pontchartrain FRANCE yes
@Cadastre
@Geotag
8764267 418596920 @Company
@Persons
@UBO
@INPI
NEE BLANCHET Francoise
DoB: 1954-05-13
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE LA CROIX FLEURIE LA CASSIERE 63970 AYDAT FRANCE yes
@Cadastre
@Geotag
10564256 398689281 @Company
@Persons
@UBO
@INPI
ULMER NEE NAVARRO JOSIANE
DoB: 1954-12-13
PoB: 47 ROUMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route DE MARMANDE 24500 Eymet FRANCE
10564257 398689281 @Company
@Persons
@UBO
@INPI
ULMER NEE NAVARRO JOSIANE
DoB: 1954-12-13
PoB: 47 ROUMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route DE MARMANDE 24500 Eymet FRANCE
10743902 340944024 @Company
@Persons
@UBO
@INPI
TEISSEIRE NEE BONNETON JOSIANE HENRIETTE
DoB: 1954-03-03
PoB: LYON 2EME (69)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Allée DU BOUAN-ER 6400 Cannes FRANCE
10744004 388246746 @Company
@Persons
@UBO
@INPI
LEINEKUGEL LE COCQ NEE HAKIM LINE
DoB: 1954-10-26
PoB: BEYROUTH (LIBAN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue DE JAVEL 75015 Paris FRANCE
10753646 391847373 @Company
@Persons
@UBO
@INPI
BOUCHET NEE GRUNENWALD FRANCOISE YVONNE J
DoB: 1954-10-08
PoB: JOIGNY (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Avenue JEAN MERMOZ 6110 Le Cannet FRANCE
12196908 785325754 @Company
@Persons
@UBO
@INPI
EYMAR CATHERINE NEE DONEL
DoB: 1954-10-20
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 TER GRANDE RUE 92380 Garches FRANCE yes
@Cadastre
@Geotag
12203149 400243739 @Company
@Persons
@UBO
@INPI
MARCELIS BEATRICE NEE DEBRAY
DoB: 1954-07-03
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue FERDINANT DE LESSEPS 92200 Neuilly-sur-Seine FRANCE
12253200 325765733 @Company
@Persons
@UBO
@INPI
LE GARS NEE LETELLIER CLAUDINE GABRIELLE
DoB: 1954-02-23
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE CLAUDE DEBUSSY 94240 L'Hay-les-Roses FRANCE
13068581 390768612 @Company
@Persons
@UBO
@INPI
ERCOLE NEE DELAUNAY MARTINE
DoB: 1954-06-18
PoB: MEYSSAC 19
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue DU QUERCY 19500 Meyssac 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.