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 1973-12-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3652196 538095704 @Company
@Persons
@UBO
@INPI
BRUN MICHEL Céline, Jeanne, Noëlie, Odile
DoB: 1973-12-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue des Poiriers 13940 Mollégès FRANCE yes
@Cadastre
@Geotag
3850106 808658686 @Company
@Persons
@UBO
@INPI
NOUGUES Odile Bernadette
DoB: 1973-04-26
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Racine 66240 Saint-Estève France yes
@Cadastre
@Geotag
3850107 808658686 @Company
@Persons
@UBO
@INPI
NOUGUES Odile Bernadette
DoB: 1973-04-26
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Racine 66240 Saint-Estève France yes
@Cadastre
@Geotag
4518020 479796963 @Company
@Persons
@UBO
@INPI
RANNOU Sophie Odile
DoB: 1973-08-30
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA DE L'EXPERANCE 22120 QUESSOY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6204676 392415345 @Company
@Persons
@UBO
@INPI
BONNY LE THIES Odile
DoB: 1973-11-07
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Jacques Richard 94500 Champigny-sur-Marne FRANCE
10511111 402031991 @Company
@Persons
@UBO
@INPI
ODILE VILLAUME Sandrine Cécile Henriette
DoB: 1973-12-30
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DU LARRON 88400 GERARDMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13769486 537947996 @Company
@Persons
@UBO
@INPI
LAURENT RETORY Audrey, Odile
DoB: 1973-10-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 cité Necker 97222 Case pilote France
14511443 820804649 @Company
@Persons
@UBO
@INPI
ACCOCEBERRY FABER Anne, Catherine, Odile
DoB: 1973-08-19
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Catherine de Bourgogne 67000 Strasbourg FRANCE
14511444 820804649 @Company
@Persons
@UBO
@INPI
ACCOCEBERRY FABER Anne, Catherine, Odile
DoB: 1973-08-19
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Catherine de Bourgogne 67000 Strasbourg FRANCE
15311728 839179546 @Company
@Persons
@UBO
@INPI
JELSCH REIN Christelle, Odile
DoB: 1973-12-28
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du 2ème Cuirassiers 68130 Altkirch FRANCE
15311729 839179546 @Company
@Persons
@UBO
@INPI
JELSCH REIN Christelle, Odile
DoB: 1973-12-28
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du 2ème Cuirassiers 68130 Altkirch FRANCE
15551003 519127542 @Company
@Persons
@UBO
@INPI
DA CUNHA CASANOVA Odile Marie
DoB: 1973-08-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Florimont 68040 Ingersheim FRANCE
15551004 519127542 @Company
@Persons
@UBO
@INPI
DA CUNHA CASANOVA Odile Marie
DoB: 1973-08-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Florimont 68040 Ingersheim FRANCE
15553976 533441283 @Company
@Persons
@UBO
@INPI
JENNY BEXON Patricia, Mathilde, Odile
DoB: 1973-12-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Evêque Raess 68240 Sigolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15553977 533441283 @Company
@Persons
@UBO
@INPI
JENNY BEXON Patricia, Mathilde, Odile
DoB: 1973-12-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Evêque Raess 68240 Sigolsheim 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.