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 Phe 1951-07-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381330 350234118 @Company
@Persons
@UBO
@INPI
FERS MINGAM Marie, Josèphe
DoB: 1951-07-24
PoB: 29030 Cléder FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Pol-De-Léon 29420 Plouvorn FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2262804 382970556 @Company
@Persons
@UBO
@INPI
Phe Laurent
DoB: 1951-07-05
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée de la Chocolaterie 94200 Ivry-sur-Seine France
3176802 775628001 @Company
@Persons
@UBO
@INPI
UNION DEPARTEMENTALE CGT DE L'OISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Fernand Pelloutier 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407792 442936803 @Company
@Persons
@UBO
@INPI
COTTAVE VELLA Michèle Odette Yvonne Josèphe
DoB: 1951-09-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Beau Site 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4006256 823152848 @Company
@Persons
@UBO
@INPI
NARZABAL MIALOCQ Marie-Josèphe
DoB: 1951-07-07
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
chemin Xutaenia 64210 Arbonne FRANCE
4860079 803553361 @Company
@Persons
@UBO
@INPI
HEME DE LACOTTE THIBAULT DE BEAUREGARD Myriam Henriette Thérèse Josèphe
DoB: 1951-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Gaspard André 69002 Lyon France yes
@Cadastre
@Geotag
4860080 803553361 @Company
@Persons
@UBO
@INPI
HEME DE LACOTTE THIBAULT DE BEAUREGARD Myriam Henriette Thérèse Josèphe
DoB: 1951-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Gaspard André 69002 Lyon France yes
@Cadastre
@Geotag
6607276 381945013 @Company
@Persons
@UBO
@INPI
BRANGER Marie-Josèphe
DoB: 1951-10-20
PoB: 89063 La Celle Saint-Cyr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Passage du Clos Bruneau 75005 Paris FRANCE yes
@Cadastre
@Geotag
7074501 401360441 @Company
@Persons
@UBO
@INPI
DAUGER MOTTE Christine Marie Josèphe
DoB: 1951-03-28
PoB: 74085 Les contaminés montjoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Moulin Saint-Catherine 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074502 401360441 @Company
@Persons
@UBO
@INPI
DAUGER MOTTE Christine Marie Josèphe
DoB: 1951-03-28
PoB: 74085 Les contaminés montjoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Moulin Saint-Catherine 17630 La Flotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337608 812927812 @Company
@Persons
@UBO
@INPI
SOYRIS LUCAS DE BAR Madeleine Marie Thérèse Josèphe
DoB: 1951-08-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
576 route de Saint Pargoire 34230 Campagnan FRANCE yes
@Cadastre
@Geotag
8193032 390985471 @Company
@Persons
@UBO
@INPI
GAZQUEZ Alice Josèphe
DoB: 1951-07-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit BARRAQUE DE BACH 31800 Savarthès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8323816 422756528 @Company
@Persons
@UBO
@INPI
GASQUEZ Alice Josèphe
DoB: 1951-07-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAMPAGNE FAUSTA ROUTE EOURES 13400 Aubagne France
9409394 388007478 @Company
@Persons
@UBO
@INPI
AUPECLE MARQUETTE Gaëlle, Marie, Josèphe
DoB: 1951-03-06
PoB: 29032 Clohars-Fouesnant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Suresnes 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
9432575 482244167 @Company
@Persons
@UBO
@INPI
FOULONNEAU Christiane Pierre Marie Josèphe
DoB: 1951-01-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jules Romain 69330 Meyzieu France
9480194 512236969 @Company
@Persons
@UBO
@INPI
GUTTIN GUETAZ Martine Marie Josèphe
DoB: 1951-07-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Docteur Bonhomme 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480195 512236969 @Company
@Persons
@UBO
@INPI
GUTTIN GUETAZ Martine Marie Josèphe
DoB: 1951-07-20
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Docteur Bonhomme 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987449 511151383 @Company
@Persons
@UBO
@INPI
BRILLOUET GERMOND Marie Josèphe
DoB: 1951-02-16
PoB: 49027 Begrolles-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Mauges Andrezé 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9987450 511151383 @Company
@Persons
@UBO
@INPI
BRILLOUET GERMOND Marie Josèphe
DoB: 1951-02-16
PoB: 49027 Begrolles-en-Mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Mauges Andrezé 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
10623016 487613218 @Company
@Persons
@UBO
@INPI
BRUN GONZALVEZ Roselyne Marie-Josèphe
DoB: 1951-03-11
PoB: 07064 Le Cheylard (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fortune 7800 Beauchastel France
11517031 384489167 @Company
@Persons
@UBO
@INPI
MARCELET CALINON Annie Josèphe Pierrette Madeleine
DoB: 1951-07-25
PoB: 70041 AUTREY LES GRAY FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
GRANDE RUE 70100 AUTREY LES GRAY FRANCE yes
@Cadastre
@Geotag
11945075 517869772 @Company
@Persons
@UBO
@INPI
ALLIBERT HORVATH Marie-Josèphe Louise
DoB: 1951-08-20
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Granges Neuves 74130 Entremont France
11963466 821749819 @Company
@Persons
@UBO
@INPI
DAVIET DÉPRÉS Chantal Marie-Josèphe
DoB: 1951-11-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Allée Des Longeraies Bâtiment B 74570 Groisy France
11963467 821749819 @Company
@Persons
@UBO
@INPI
DAVIET DÉPRÉS Chantal Marie-Josèphe
DoB: 1951-11-26
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée Des Longeraies Bâtiment B 74570 Groisy France
13199578 751150939 @Company
@Persons
@UBO
@INPI
THOMAS SUSANNA Nelly Marie-Josèphe
DoB: 1951-09-07
PoB: 77028 Beautheil (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
573 route de Coulommiers 77610 La Houssaye en Brie France yes
@Cadastre
@Geotag
16120819 339799116 @Company
@Persons
@UBO
@INPI
PECOUT PECOUT VRIGNON Marie Josèphe
DoB: 1951-01-03
PoB: 16015 Angoulême (16) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue de la Cigogne 16800 Soyaux 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.