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 Rölle 1963-07-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1798702 753332741 @Company
@Persons
@UBO
@INPI
Anconina Finel Joëlle
DoB: 1963-04-07
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2025575 820157113 @Company
@Persons
@UBO
@INPI
Rölle Thomas Gerhard
DoB: 1963-07-02
PoB: Hannover ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue des Pavillons 75017 Paris France
2488639 753165489 @Company
@Persons
@UBO
@INPI
Anconina Finel Joëlle
DoB: 1963-04-07
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
2500620 753167519 @Company
@Persons
@UBO
@INPI
Anconina Finel Joëlle
DoB: 1963-04-07
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Victor Hugo 75116 Paris France
2511281 753329069 @Company
@Persons
@UBO
@INPI
Anconina Finel Joëlle
DoB: 1963-04-07
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
3875253 441827987 @Company
@Persons
@UBO
@INPI
SIDOU Joëlle
DoB: 1963-07-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Ménestrels 66350 Toulouges France yes
@Cadastre
@Geotag
4121453 483309324 @Company
@Persons
@UBO
@INPI
DUMEIX VRAY Catherine Noëlle Pascale
DoB: 1963-02-13
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin du Bac de Ris 91210 Draveil FRANCE
4308141 492435623 @Company
@Persons
@UBO
@INPI
CARLIER VIOLA Véronique Joëlle Paulette
DoB: 1963-09-07
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Jeu d'Arc 2300 Caillouël-Crépigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4309319 429180250 @Company
@Persons
@UBO
@INPI
CARLIER VIOLA Véronique Joëlle Paulette
DoB: 1963-09-07
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Jeu d'Arc 2300 Caillouël-Crépigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675914 827461054 @Company
@Persons
@UBO
@INPI
MAROT PUISAIS Marie Madeleine Berthe Joëlle
DoB: 1963-06-11
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Portes Rouges 86370 Vivonne FRANCE
6675915 827461054 @Company
@Persons
@UBO
@INPI
MAROT PUISAIS Marie Madeleine Berthe Joëlle
DoB: 1963-06-11
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Portes Rouges 86370 Vivonne FRANCE
7455805 804270064 @Company
@Persons
@UBO
@INPI
GUIRAUD KARAOUNI Luce Antoinette Noëlle
DoB: 1963-07-25
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Grand'Rue 34725 Saint-André-de-Sangonis FRANCE yes
@Cadastre
@Geotag
7884561 530067719 @Company
@Persons
@UBO
@INPI
CARRE HONTEBEYRIE Guénaëlle
DoB: 1963-09-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue JEAN XXIII 95220 Herblay FRANCE
8355558 803043322 @Company
@Persons
@UBO
@INPI
RONDARD CRETOLLIER Joëlle Jeannine Clotilde
DoB: 1963-02-07
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Orme 42590 Neulise FRANCE yes
@Cadastre
@Geotag
8613600 481482867 @Company
@Persons
@UBO
@INPI
COMPEAU BARBIER Marie-Noëlle
DoB: 1963-07-22
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POISSON 58260 THIANGES FRANCE
8859592 390789741 @Company
@Persons
@UBO
@INPI
DIOP MENARD Myriam Gaëlle
DoB: 1963-01-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square du Poitou 35000 Rennes FRANCE
9333766 502992605 @Company
@Persons
@UBO
@INPI
CHARLES DEGRYSE Marie-Françoise, Joëlle
DoB: 1963-07-04
PoB: Port-louis MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Cité du Centenaire 81200 Mazamet FRANCE
9333767 502992605 @Company
@Persons
@UBO
@INPI
CHARLES DEGRYSE Marie-Françoise, Joëlle
DoB: 1963-07-04
PoB: Port-louis MAURICE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Cité du Centenaire 81200 Mazamet FRANCE
10626191 809799893 @Company
@Persons
@UBO
@INPI
ABATTU Laurence Joëlle Régine Claude
DoB: 1963-12-16
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Romy Schneider 26000 Valence France yes
@Cadastre
@Geotag
12782974 483597241 @Company
@Persons
@UBO
@INPI
RÖLLE Thomas
DoB: 1963-07-02
PoB: Hanovre ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Pavillons 75017 Paris FRANCE
13491426 880205760 @Company
@Persons
@UBO
@INPI
LAPERGUE PLANA Joëlle, Marie-Christine
DoB: 1963-09-07
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Pic du Midi 65310 Horgues FRANCE
13658775 389139791 @Company
@Persons
@UBO
@INPI
RENAUD GENIN Caroline Joëlle
DoB: 1963-02-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Charbonnières 69130 Écully France
13658778 389139791 @Company
@Persons
@UBO
@INPI
RENAUD GENIN Caroline Joëlle
DoB: 1963-02-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Charbonnières 69130 Écully France
14246781 831912902 @Company
@Persons
@UBO
@INPI
LEBON CHANE-KUEN Joëlle, Béatrice
DoB: 1963-09-23
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Rond la Plaine des Grègues 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14336549 793661158 @Company
@Persons
@UBO
@INPI
BOYER Marie Joëlle
DoB: 1963-05-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Ruelle des Jamblons Grande Montée 97438 Sainte-Marie France
14336550 793661158 @Company
@Persons
@UBO
@INPI
BOYER Marie Joëlle
DoB: 1963-05-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Ruelle des Jamblons Grande Montée 97438 Sainte-Marie France
14890601 830718623 @Company
@Persons
@UBO
@INPI
URLACHER CONRAD Noëlle
DoB: 1963-09-02
PoB: 57336 L'hôpital FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Charmille 57530 Les étangs FRANCE
14961550 830718623 @Company
@Persons
@UBO
@INPI
URLACHER CONRAD Noëlle
DoB: 1963-09-02
PoB: 57336 L'hôpital FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Charmille 57530 Les étangs FRANCE
15152740 830718623 @Company
@Persons
@UBO
@INPI
URLACHER CONRAD Noëlle
DoB: 1963-09-02
PoB: 57336 L'hôpital FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Charmille 57530 Les étangs FRANCE
15758856 430072256 @Company
@Persons
@UBO
@INPI
LEQUEUX ROUSSELLE Joëlle Marthe
DoB: 1963-05-03
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pascal Ceccaldi 2000 Laon 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.