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 SAINTE MARIE 1982-04-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352148 388746612 @Company
@Persons
@UBO
@INPI
PUECHBLANC LOUBIERE Marie-Pierre, Michèle
DoB: 1982-07-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Adrien Vezinhet 12850 Sainte-Radegonde FRANCE
3801624 501657555 @Company
@Persons
@UBO
@INPI
FAROUIL Geoffroy Sébastien
DoB: 1982-02-15
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Girelles 66470 Sainte-Marie France
3842137 532006152 @Company
@Persons
@UBO
@INPI
AUTIE Sébastien René Marcel
DoB: 1982-01-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée des Prairies 66470 Sainte-Marie France
3844834 417753050 @Company
@Persons
@UBO
@INPI
MOLINER NORMAND Emilie
DoB: 1982-08-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Roussillon 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5005087 432376408 @Company
@Persons
@UBO
@INPI
LATELTIN Elodie Marie
DoB: 1982-02-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Célestes 38200 Vienne France yes
@Cadastre
@Geotag
5031113 810165167 @Company
@Persons
@UBO
@INPI
BOUVIER Audrey Marie-Noëlle
DoB: 1982-01-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
5031114 810165167 @Company
@Persons
@UBO
@INPI
BOUVIER Audrey Marie-Noëlle
DoB: 1982-01-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France
5037894 325457265 @Company
@Persons
@UBO
@INPI
THILIER Thilier Marie Christine Jocelyne Pierette
DoB: 1950-03-21
PoB: Sainte Colombe (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Gabriel Péri 69210 L'Arbresle France
5077487 789706660 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Bertrand
DoB: 1982-04-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Cours Tolstoï 69100 Villeurbanne France
5077488 789706660 @Company
@Persons
@UBO
@INPI
SAINTE MARIE Bertrand
DoB: 1982-04-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Cours Tolstoï 69100 Villeurbanne France
6174172 798536942 @Company
@Persons
@UBO
@INPI
ANDRAUD Elisa Marie
DoB: 1982-01-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Bourguet 43250 Sainte-Florine France
6174173 798536942 @Company
@Persons
@UBO
@INPI
ANDRAUD Elisa Marie
DoB: 1982-01-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Bourguet 43250 Sainte-Florine France
7303049 821042785 @Company
@Persons
@UBO
@INPI
PIANETTI Nicolas Bernard
DoB: 1982-08-17
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 grande rue des Côtes 51290 Sainte-Marie-du-Lac-Nuisement France yes
@Cadastre
@Geotag
7303050 821042785 @Company
@Persons
@UBO
@INPI
PIANETTI Nicolas Bernard
DoB: 1982-08-17
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 grande rue des Côtes 51290 Sainte-Marie-du-Lac-Nuisement France yes
@Cadastre
@Geotag
8640897 499518082 @Company
@Persons
@UBO
@INPI
CHARRIER Caroline Micheline Marie
DoB: 1982-02-16
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Saint Maixent Lotissement Les Terriers 79260 Sainte-Néomaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8648154 537847022 @Company
@Persons
@UBO
@INPI
UTHURRALT Sandra
DoB: 1982-03-23
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alfred Dreyfus 79000 Niort FRANCE yes
@Cadastre
@Geotag
8648155 537847022 @Company
@Persons
@UBO
@INPI
UTHURRALT Sandra
DoB: 1982-03-23
PoB: 64422 Oloron Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Alfred Dreyfus 79000 Niort FRANCE yes
@Cadastre
@Geotag
8682758 501413892 @Company
@Persons
@UBO
@INPI
CHARRIER Caroline Micheline Marie
DoB: 1982-02-16
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Saint Maixent Lotissement Les Terriers 79260 Sainte-Néomaye FRANCE
8954652 753948744 @Company
@Persons
@UBO
@INPI
COMMUNAL Karine
DoB: 1982-01-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 La Grée Savigne 35600 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8954653 753948744 @Company
@Persons
@UBO
@INPI
COMMUNAL Karine
DoB: 1982-01-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 La Grée Savigne 35600 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9033254 804567287 @Company
@Persons
@UBO
@INPI
SAINTE-MARIE Philippe
DoB: 1982-09-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charlemagne Broutin 59350 Saint-André-lez-Lille France
11217445 522430784 @Company
@Persons
@UBO
@INPI
COURRAUD Claire Marie Monique
DoB: 1982-11-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 la Rénais 44160 Sainte Anne sur Brivet France
11217446 522430784 @Company
@Persons
@UBO
@INPI
COURRAUD Claire Marie Monique
DoB: 1982-11-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 la Rénais 44160 Sainte Anne sur Brivet France
11481705 822300729 @Company
@Persons
@UBO
@INPI
STOLZGEN FECHE Suzanne
DoB: 1982-09-06
PoB: Andernach ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Grande rue 21410 Sainte-Marie-Sur-Ouche FRANCE yes
@Cadastre
@Geotag
11518178 324786847 @Company
@Persons
@UBO
@INPI
SORDOILLET REGNAULT Marie Veronique
DoB: 1957-10-25
PoB: SEMUR EN AUXOIS 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRESIGNY SAINTE REINE 21150 VENAREY LES LAUMES FRANCE yes
@Cadastre
@Geotag
11543017 531090116 @Company
@Persons
@UBO
@INPI
GAUTHERIN Tony Jean-Marie Henri
DoB: 1982-07-23
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sainte Segros 21210 Montlay-en-Auxois FRANCE
13276251 799757836 @Company
@Persons
@UBO
@INPI
HUM Marie-Pierre
DoB: 1982-01-25
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Faget 64400 Oloron-Sainte-Marie FRANCE
13278485 530118264 @Company
@Persons
@UBO
@INPI
VIDEGARAY Y DENDARIETA Yann
DoB: 1982-10-22
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Château 64400 Agnos FRANCE
13278498 494648025 @Company
@Persons
@UBO
@INPI
BONNAVENTURE Rémi Eric Denis
DoB: 1982-06-18
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Cami d'Aussau 64680 Buziet FRANCE
13282805 802398206 @Company
@Persons
@UBO
@INPI
VIDEGARAY Y DENDARIETA Yann
DoB: 1982-10-22
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue Saint-Vincent 64660 Asasp-Arros FRANCE
13284740 797635182 @Company
@Persons
@UBO
@INPI
DALIES Benjamin, Pierre
DoB: 1982-03-21
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Centulle 64400 Oloron-Sainte-Marie FRANCE
13284741 797635182 @Company
@Persons
@UBO
@INPI
DALIES Benjamin, Pierre
DoB: 1982-03-21
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Centulle 64400 Oloron-Sainte-Marie FRANCE
13299960 539893263 @Company
@Persons
@UBO
@INPI
COUSSEN Pierre, Jacques
DoB: 1982-03-21
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Grand Chêne 64680 Ogeu-les-Bains FRANCE yes
@Cadastre
@Geotag
14317312 510885858 @Company
@Persons
@UBO
@INPI
AMLA Zoubéda
DoB: 1982-04-17
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue Sainte-Marie 97400 Saint-Denis France
15451913 814920062 @Company
@Persons
@UBO
@INPI
LABOUCHE DE LEUSSE DE SYON-LABOUCHE Soizic Lorraine Marie-Josèphe
DoB: 1982-12-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 B Rue Pouteau 69001 Lyon France 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.