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 ODILE 1946-02-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3325776 343357307 @Company
@Persons
@UBO
@INPI
PYTHOUD Odile
DoB: 1946-05-30
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Gévaudan 3300 Cusset FRANCE
5247176 482767852 @Company
@Persons
@UBO
@INPI
POTIER SIMON Odile
DoB: 1946-02-10
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 chemin DE VILLENEUVE 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
6676644 327061446 @Company
@Persons
@UBO
@INPI
MASSIAS Odile Louise Marie
DoB: 1946-02-20
PoB: 87085 LIMOGES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Avenue du Maréchal Foch 86100 Châtellerault FRANCE
6676646 327061446 @Company
@Persons
@UBO
@INPI
MASSIAS Odile Louise Marie
DoB: 1946-02-20
PoB: 87085 LIMOGES
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Avenue du Maréchal Foch 86100 Châtellerault FRANCE
8033632 410042634 @Company
@Persons
@UBO
@INPI
VINCENT MARCHAPT Odile Madeleine
DoB: 1946-08-21
PoB: 37250 Sorigny (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Brouette 37320 Esvres France
8033633 410042634 @Company
@Persons
@UBO
@INPI
VINCENT MARCHAPT Odile Madeleine
DoB: 1946-08-21
PoB: 37250 Sorigny (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Brouette 37320 Esvres France
10521645 421156613 @Company
@Persons
@UBO
@INPI
ODILE Claude Henri
DoB: 1946-02-10
PoB: 54519 THIAVILLE SUR MEURTHE 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B RUE MOULIN THIAVILLE 54120 FRANCE
10837806 511060220 @Company
@Persons
@UBO
@INPI
DAROUX LEGER Odile Marie Renée
DoB: 1946-02-14
PoB: 80315 Flers-sur-Noye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Général Leclerc 80160 Tilloy-lès-Conty France
11948574 412827834 @Company
@Persons
@UBO
@INPI
DEMAISON Odile
DoB: 1946-02-10
PoB: 01048 Bohas (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GIEZ Faverges 74210 Faverges-Seythenex France
11960111 482355591 @Company
@Persons
@UBO
@INPI
DARMEDRU DEMAISON Odile Odette
DoB: 1946-02-10
PoB: 01245 Bohas-Meyriat-Rignat (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
247 Route De Rovagny 74210 Giez France
11960112 482355591 @Company
@Persons
@UBO
@INPI
DARMEDRU DEMAISON Odile Odette
DoB: 1946-02-10
PoB: 01245 Bohas-Meyriat-Rignat (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 Route De Rovagny 74210 Giez France
14148628 431205756 @Company
@Persons
@UBO
@INPI
Gariglio Ghislaine Odile
DoB: 13/04/1946
PoB: Clichy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
256 quai Etienne Lallia 77350 Le Mée-sur-Seine France
15542277 483755518 @Company
@Persons
@UBO
@INPI
DRONET LEMASSON Marie, Odile
DoB: 1946-12-13
PoB: 55502 Stenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue d'Agen 68260 Kingersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15923375 412827834 @Company
@Persons
@UBO
@INPI
DEMAISON Odile
DoB: 1946-02-10
PoB: 01048 Bohas (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GIEZ Faverges 74210 Faverges-Seythenex 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.