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 THERESE found 12694 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5289 383046141 @Company
@Persons
@UBO
@INPI
DOUSSET COUZINET Therese
DoB: 1950-09-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
751 Chemin de Borde Haute 31620 Cépet France yes
@Cadastre
@Geotag
5708 401754536 @Company
@Persons
@UBO
@INPI
LABAU CASTAN Therese
DoB: 1944-12-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Allée des Rosiers 31850 Montrabé France
5709 401754536 @Company
@Persons
@UBO
@INPI
LABAU CASTAN Therese
DoB: 1944-12-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Allée des Rosiers 31850 Montrabé France
37629 439862236 @Company
@Persons
@UBO
@INPI
GOUAULT REHEL Therese
DoB: 1952-03-22
PoB: 22286 St-Denoual FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 22400 Saint-Denoual FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
37630 439862236 @Company
@Persons
@UBO
@INPI
GOUAULT REHEL Therese
DoB: 1952-03-22
PoB: 22286 St-Denoual FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 22400 Saint-Denoual FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71766 448901322 @Company
@Persons
@UBO
@INPI
MAI LEGER Therese
DoB: 1953-06-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lieu-dit La Gâtine 28250 Louvilliers-lès-Perche France
134463 337535041 @Company
@Persons
@UBO
@INPI
BOURGAIN ROSELYNE ANTOINETTE BOURGAIN THERESE
DoB: 1942-10-03
PoB: 35288 Saint-Malo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEMIN DE PEIRELUCHE 6 Roquefort-les-Pins France
230066 383922796 @Company
@Persons
@UBO
@INPI
THERESE Nathalie
DoB: 1963-04-20
PoB: MONTREUIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRATELOUBE 87590 ST JUST LE MARTEL FRANCE
375133 492523113 @Company
@Persons
@UBO
@INPI
ROHART ALLARD Therese
DoB: 1946-05-25
PoB: 62037 Anzin Saint-Aubin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Prairial 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
375134 492523113 @Company
@Persons
@UBO
@INPI
ROHART ALLARD Therese
DoB: 1946-05-25
PoB: 62037 Anzin Saint-Aubin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Prairial 33115 Pyla-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
594104 306551136 @Company
@Persons
@UBO
@INPI
SOHIER LE DISES Therese
DoB: 1958-01-26
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue DES BONNETS ROUGES 22000 Saint-Brieuc FRANCE
613706 525252136 @Company
@Persons
@UBO
@INPI
MAINNEVRET BOMBA Therese
DoB: 1946-11-05
PoB: 02741 Thenelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Vendeuil 2240 Brissay-Choigny FRANCE
632827 384960886 @Company
@Persons
@UBO
@INPI
ADORNATO EPOUSE CANDIDO MARIE ADORNATO THERESE
DoB: 1952-01-11
PoB: Meliccucco Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Chemin Des Negadoux 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
634079 432135143 @Company
@Persons
@UBO
@INPI
LESUR EPOUSE METTLING Therese
DoB: 1958-01-10
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Abbé Duploye 83100 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
766873 337535041 @Company
@Persons
@UBO
@INPI
BOURGAIN ROSELYNE ANTOINETTE BOURGAIN THERESE
DoB: 1942-10-03
PoB: 35288 Saint-Malo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEMIN DE PEIRELUCHE 6 Roquefort-les-Pins France
834684 328339874 @Company
@Persons
@UBO
@INPI
JUDKIEWICZ ABOU Therese
DoB: 1944-01-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard de Strasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
841585 408176311 @Company
@Persons
@UBO
@INPI
BAGNERIS WOOD Therese
DoB: 1949-04-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
A COTE DE L EGLISE - LAVELANET DE COMMINGES 31220 Cazères France
1068874 489263228 @Company
@Persons
@UBO
@INPI
VERKINDER MULET Therese
DoB: 1956-09-08
PoB: 76165 Caudebec-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin DES GRANGES 27800 Le Bec-Hellouin France
1068875 489263228 @Company
@Persons
@UBO
@INPI
VERKINDER MULET Therese
DoB: 1956-09-08
PoB: 76165 Caudebec-lès-Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DES GRANGES 27800 Le Bec-Hellouin France
1128914 421226028 @Company
@Persons
@UBO
@INPI
SCLAFER LEVERVE Therese
DoB: 1952-02-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue MIRABEAU 92160 Antony FRANCE
1130882 792756884 @Company
@Persons
@UBO
@INPI
N GUESSAN Therese
DoB: 1966-12-16
PoB: GOMON COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue COLBERT 93300 Aubervilliers FRANCE
1150919 440732667 @Company
@Persons
@UBO
@INPI
DAVIEAUD SORIOT Therese
DoB: 1944-09-05
PoB: HUE VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 Rue GARREL 82000 Montauban FRANCE yes
@Cadastre
@Geotag
1150920 440732667 @Company
@Persons
@UBO
@INPI
DAVIEAUD SORIOT Therese
DoB: 1944-09-05
PoB: HUE VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 Rue GARREL 82000 Montauban FRANCE yes
@Cadastre
@Geotag
1191791 380242941 @Company
@Persons
@UBO
@INPI
PLANTON DITE TIWI Therese
DoB: 1962-11-05
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CHASSAGNOLLE 93260 Les Lilas FRANCE
1203697 479602500 @Company
@Persons
@UBO
@INPI
JAY Therese
DoB: 1951-01-22
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue VOLTAIRE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1203698 479602500 @Company
@Persons
@UBO
@INPI
JAY Therese
DoB: 1951-01-22
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue VOLTAIRE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1211249 350869780 @Company
@Persons
@UBO
@INPI
KONIECZNA GASIOR Therese
DoB: 1959-11-12
PoB: TARNOW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue EMILE GOEURY 93220 Gagny FRANCE
1217094 448366294 @Company
@Persons
@UBO
@INPI
BRANGER MINET Therese
DoB: 1948-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU PUITS D'AMOUR 60120 Ansauvillers FRANCE yes
@Cadastre
@Geotag
1223998 433280435 @Company
@Persons
@UBO
@INPI
BURLOT POUSSARD Therese
DoB: 1948-02-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue OUTREBON 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1223999 433280435 @Company
@Persons
@UBO
@INPI
BURLOT POUSSARD Therese
DoB: 1948-02-27
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue OUTREBON 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1250789 438058992 @Company
@Persons
@UBO
@INPI
KONIECZNA GASIOR Therese
DoB: 1959-11-12
PoB: TARNOW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de l'Orangerie 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1250790 438058992 @Company
@Persons
@UBO
@INPI
KONIECZNA GASIOR Therese
DoB: 1959-11-12
PoB: TARNOW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de l'Orangerie 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1258772 492388111 @Company
@Persons
@UBO
@INPI
CHARLES BOUTESELLE Therese
DoB: 1940-03-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue DES ECOLES 93300 Aubervilliers FRANCE
1280861 433964566 @Company
@Persons
@UBO
@INPI
CROUPEL LOMINE Therese
DoB: 1957-01-17
PoB: PLEDELIAC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TEMPLE PLOREC SUR ARGUENON 22130 PLANCOET FRANCE
1284877 316828607 @Company
@Persons
@UBO
@INPI
GASLAIN DUMONT Therese
DoB: 1928-12-12
PoB: COURTILS (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA RIGAUDAIS" CHERRUEIX 35120 FRANCE
1285975 497932848 @Company
@Persons
@UBO
@INPI
FENNETEAU Therese
DoB: 1960-03-09
PoB: BREUIL-CHAUSSEE (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 AVENUE DES ACACIAS LA MAISON SAINT FRANCIS 35802 DINARD FRANCE
1286433 348309550 @Company
@Persons
@UBO
@INPI
LEFRANCOIS NUEE Therese
DoB: 1942-08-10
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CROIX CHEMIN 22240 PLEVENON FRANCE yes
@Cadastre
@Geotag
1290350 383507191 @Company
@Persons
@UBO
@INPI
MICHEL NICOLAS Therese
DoB: 1938-06-06
PoB: LES CHAMPS GERAUX (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE JACQUES CARTIER ST-MALO 35400 ST-MALO FRANCE
1303950 439862236 @Company
@Persons
@UBO
@INPI
GOUAULT REHEL Therese
DoB: 1952-03-22
PoB: 22286 ST DENOUAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 22400 ST DENOUAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1303951 439862236 @Company
@Persons
@UBO
@INPI
GOUAULT REHEL Therese
DoB: 1952-03-22
PoB: 22286 ST DENOUAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BOURG 22400 ST DENOUAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1307658 448901454 @Company
@Persons
@UBO
@INPI
FERREIRA Therese
DoB: 1951-05-06
PoB: 38158 EYBENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AV. AUBERT 94300 VINCENNES FRANCE
1314390 399519735 @Company
@Persons
@UBO
@INPI
MISSAIRE CARFANTAN Therese
DoB: 1925-11-23
PoB: 22174 PLEBOULLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES BOIS 22400 ST DENOUAL FRANCE yes
@Cadastre
@Geotag
1318520 421576372 @Company
@Persons
@UBO
@INPI
DE LORGERIL Therese
DoB: 1952-07-02
PoB: 92051 NEUILLY-SUR-SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOUHEDRAIS 35720 PLEUGUENEUC FRANCE yes
@Cadastre
@Geotag
1320182 479066730 @Company
@Persons
@UBO
@INPI
JAMES Therese
DoB: 1944-09-27
PoB: 35019 BAZOUGES LE PEROUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES MARINS 35260 CANCALE FRANCE
1414076 397320359 @Company
@Persons
@UBO
@INPI
HURLIMANN KUDERLI Therese
DoB: 1933-08-07
PoB: ZURICH (SUISSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE GALAUBON BERNEDE 32400 RISCLE FRANCE
1419992 385214879 @Company
@Persons
@UBO
@INPI
PLANA Therese
DoB: 1944-08-09
PoB: SARRANCOLIN (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE VICTOR HUGO 65000 TARBES FRANCE
1421852 395720048 @Company
@Persons
@UBO
@INPI
MUNOZ CARMONA Therese
DoB: 1933-10-15
PoB: MADRID(ESPAGNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 RUE AMIRAL PEPHAU 32000 AUCH FRANCE
1421854 395720048 @Company
@Persons
@UBO
@INPI
MUNOZ CARMONA Therese
DoB: 1933-10-15
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE AMIRAL PEPHAU 32000 AUCH FRANCE
1429701 348712837 @Company
@Persons
@UBO
@INPI
EMMANUEL SPADOT Therese
DoB: 1942-04-10
PoB: FLEURANCE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINTE GEMME 32120 MAUVEZIN FRANCE
1430733 324510973 @Company
@Persons
@UBO
@INPI
MERILLON Therese
DoB: 1934-03-29
PoB: TILLAC(32)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
32150 CAZAUBON FRANCE
1477085 428670830 @Company
@Persons
@UBO
@INPI
BERGIER AMIOT Therese
DoB: 1945-05-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 LE BONNET ROND 25720 PUGEY FRANCE
1477086 428670830 @Company
@Persons
@UBO
@INPI
BERGIER AMIOT Therese
DoB: 1945-05-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 LE BONNET ROND 25720 PUGEY FRANCE
1491268 398622829 @Company
@Persons
@UBO
@INPI
PRIEUR ANGUENOT Therese
DoB: 1953-03-20
PoB: LA SOMMETTE (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LUCELLES MONTFAUCON 25660 SAONE FRANCE
1491269 398622829 @Company
@Persons
@UBO
@INPI
PRIEUR ANGUENOT Therese
DoB: 1953-03-20
PoB: LA SOMMETTE (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LUCELLES MONTFAUCON 25660 SAONE FRANCE
1491512 482987112 @Company
@Persons
@UBO
@INPI
ARNOUX GARNIER Therese
DoB: 1970-01-14
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHEMIN DU BONHEUR 25330 REUGNEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505274 434212072 @Company
@Persons
@UBO
@INPI
NICOLIER GENRE GRANDPIERRE Therese
DoB: 1928-07-11
PoB: 25110 CHAFFOIS (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du moulin parnet 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1505275 434212072 @Company
@Persons
@UBO
@INPI
NICOLIER GENRE GRANDPIERRE Therese
DoB: 1928-07-11
PoB: 25110 CHAFFOIS (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du moulin parnet 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1545670 314406273 @Company
@Persons
@UBO
@INPI
MAHIEU LANGLASSE Therese
DoB: 1938-09-29
PoB: 03236 Saint-Germain-des-Fossés FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Avenue DU GENERAL LECLERC 94700 Maisons-Alfort FRANCE
1557239 452484108 @Company
@Persons
@UBO
@INPI
THUREAU ELBER Therese
DoB: 1941-09-17
PoB: 61491 Tourouvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue DE LA BOURGOGNE 95430 Auvers-sur-Oise FRANCE
1557240 452484108 @Company
@Persons
@UBO
@INPI
THUREAU ELBER Therese
DoB: 1941-09-17
PoB: 61491 Tourouvre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue DE LA BOURGOGNE 95430 Auvers-sur-Oise FRANCE
1594156 381281096 @Company
@Persons
@UBO
@INPI
DROUARD GIRAUD Therese
DoB: 1963-05-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PIERRE CLOSTERMANN 78150 Le Chesnay FRANCE
1626124 794467415 @Company
@Persons
@UBO
@INPI
IDE DIRIL Therese
DoB: 1971-06-10
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE L'ILE D'AMOUR 33340 Lesparre-Médoc FRANCE
1626275 508057551 @Company
@Persons
@UBO
@INPI
VUVU Therese
DoB: 1967-11-27
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard EDOUARD BRANLY 95200 Sarcelles FRANCE
1628670 478363179 @Company
@Persons
@UBO
@INPI
PIHAN BIARD Therese
DoB: 1937-10-14
PoB: 27229 Gisors (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU CHATEAU D EAU HAMEAU DE BREUIL 95770 Saint-Clair-sur-Epte FRANCE
1638514 811409606 @Company
@Persons
@UBO
@INPI
OKMEN ERMAGAN Therese
DoB: 1968-12-02
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place DES MARRONNIERS 95500 Gonesse FRANCE
1645089 519100283 @Company
@Persons
@UBO
@INPI
ATTIA PYRONNET Therese
DoB: 1951-07-21
PoB: AFLOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Avenue DE BEAUMONT 60260 Lamorlaye FRANCE
1645090 519100283 @Company
@Persons
@UBO
@INPI
ATTIA PYRONNET Therese
DoB: 1951-07-21
PoB: AFLOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Avenue DE BEAUMONT 60260 Lamorlaye FRANCE
1651211 414671347 @Company
@Persons
@UBO
@INPI
THEPAUT SALEY Therese
DoB: 1951-11-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 BIS RUE D ERMONT 95390 Saint-Prix FRANCE
1652757 442304069 @Company
@Persons
@UBO
@INPI
INSANE PHAM Therese
DoB: 1958-05-04
PoB: BAN CHOMTHONG LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES COUDRAIES 95800 Courdimanche FRANCE yes
@Cadastre
@Geotag
1656095 440119600 @Company
@Persons
@UBO
@INPI
MARTINS LUIS TORRES MENDES Therese
DoB: 1964-04-23
PoB: VALE DE ESPINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ACCART 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
1737133 552022550 @Company
@Persons
@UBO
@INPI
Goldberg Elstejn Therese
DoB: 1935-04-08
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
1746357 322066960 @Company
@Persons
@UBO
@INPI
DE MOUSTIER THERESE
DoB: 1925-07-20
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Villars 75007 Paris France
1759515 322067000 @Company
@Persons
@UBO
@INPI
DE MOUSTIER THERESE
DoB: 1925-07-20
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Villars 75007 Paris France
1759516 322067000 @Company
@Persons
@UBO
@INPI
DE MOUSTIER THERESE
DoB: 1925-07-20
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Villars 75007 Paris France
1771676 452899180 @Company
@Persons
@UBO
@INPI
SIMON BUTTET THERESE
DoB: 1946-06-10
PoB: 08029 AUFLANCE (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104/106 rue Oberkampf 75011 Paris France
1777638 542065180 @Company
@Persons
@UBO
@INPI
MOREAU THERESE
DoB: 1936-01-17
PoB: TANLAY ( 89 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Brillat-Savarin 75013 Paris France
1788105 320202500 @Company
@Persons
@UBO
@INPI
MARTIN THERESE
DoB: 1937-01-22
PoB: 50228 Hambye (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue de Paris 78000 Versailles France
1795472 354081481 @Company
@Persons
@UBO
@INPI
SIEGLER LATHROP DOMINIQUE GRACIETA THERESE
DoB: 1939-06-05
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Bûcherie 75005 Paris France
1809528 487824021 @Company
@Persons
@UBO
@INPI
MICHEL MAMEAUX THERESE
DoB: 1941-06-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 chemin de Labarre St Jean LUYNES 13080 Aix-en-Provence France yes
@Cadastre
@Geotag
1809592 487824021 @Company
@Persons
@UBO
@INPI
AKNINE SEGURA THERESE
DoB: 1942-10-06
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 bis rue Pomacle 51110 Bazancourt France yes
@Cadastre
@Geotag
1811665 452960891 @Company
@Persons
@UBO
@INPI
AUBRUTIN PICQUART THERESE
DoB: 1944-01-20
PoB: MAIZIERES LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 quai de la Seine 75019 Paris France yes
@Cadastre
@Geotag
1814658 488449281 @Company
@Persons
@UBO
@INPI
LEMARIE JEANDOT THERESE
DoB: 1931-12-02
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Saint-Marcel 75005 Paris France
1842154 329209001 @Company
@Persons
@UBO
@INPI
LECLERCQ ANTOINETTE MARIE Emerentine Therese
DoB: 1936-03-14
PoB: LIEU-SAINT-AMAND 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 92600 Asnieres France
1848925 380145391 @Company
@Persons
@UBO
@INPI
ZANTARA THERESE
DoB: 1945-10-05
PoB: NEWBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de Lourmel 75015 Paris France yes
@Cadastre
@Geotag
1882556 314570912 @Company
@Persons
@UBO
@INPI
BOURGALAY THERESE
DoB: 1938-07-03
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Léon Frot 75011 Paris France
1883209 326192572 @Company
@Persons
@UBO
@INPI
GILSON LEBLANC THERESE
DoB: 1934-08-15
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Bosquet 75007 Paris France
1891699 322066952 @Company
@Persons
@UBO
@INPI
DE MOUSTIER THERESE
DoB: 1925-07-20
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Villars 75007 Paris France
1891700 322066952 @Company
@Persons
@UBO
@INPI
DE MOUSTIER THERESE
DoB: 1925-07-20
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Villars 75007 Paris France
1924805 397441742 @Company
@Persons
@UBO
@INPI
DUBREUIL CLAUDINE GEORGETTE M GEFFRAY THERESE
DoB: 1950-01-30
PoB: SAINT POIX (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Oberkampf 75011 Paris France
1926835 422806422 @Company
@Persons
@UBO
@INPI
SIMOES FIGUEREDO MARTINS THERESE
DoB: 1970-07-04
PoB: SE NOVA COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 quai Aux Fleurs 75004 Paris France
2021168 440942753 @Company
@Persons
@UBO
@INPI
CASADAMONT BURESI THERESE
DoB: 1935-05-23
PoB: 11076 CASTELNAUDARY (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Bobillot 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2025873 408481513 @Company
@Persons
@UBO
@INPI
LAURENT KANTOR THERESE
DoB: 1956-09-25
PoB: 03118 GANNAT (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue René Boulanger 75010 Paris France
2025874 408481513 @Company
@Persons
@UBO
@INPI
LAURENT KANTOR THERESE
DoB: 1956-09-25
PoB: 03118 GANNAT (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue René Boulanger 75010 Paris France
2026747 479437733 @Company
@Persons
@UBO
@INPI
PREVEL THERESE
DoB: 1934-09-30
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 rue Léon-Maurice Nordmann 75013 Paris France yes
@Cadastre
@Geotag
2028664 478016223 @Company
@Persons
@UBO
@INPI
DE MEYER DAHAN THERESE
DoB: 1957-07-06
PoB: UCCLE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Cassette 75006 Paris France
2028665 478016223 @Company
@Persons
@UBO
@INPI
DE MEYER DAHAN THERESE
DoB: 1957-07-06
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Cassette 75006 Paris France
2028684 430053033 @Company
@Persons
@UBO
@INPI
VANNOBEL OLIVIER THERESE
DoB: 1936-05-26
PoB: 59580 STEENVOORDE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Vauban 62120 Aire Sur la Lys France
2035648 480088103 @Company
@Persons
@UBO
@INPI
RICHARD CHEVAL THERESE
DoB: 1953-01-10
PoB: Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 r de la Montagne Sainte Geneviève 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2035649 480088103 @Company
@Persons
@UBO
@INPI
RICHARD CHEVAL THERESE
DoB: 1953-01-10
PoB: Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 r de la Montagne Sainte Geneviève 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2058583 484799374 @Company
@Persons
@UBO
@INPI
GUTMANN THERESE
DoB: 1946-05-15
PoB: KATOWICS POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue de Suffren 75015 Paris 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.