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 1947-12-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106346 437946734 @Company
@Persons
@UBO
@INPI
DE JESUS VIEIRA DA SILVA Maria
DoB: 1947-05-07
PoB: SANTIAGO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée THERESE 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565484 487601098 @Company
@Persons
@UBO
@INPI
FROQUET PARON Annie Ginette Marie-Therese
DoB: 1947-07-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue ANDRE COMMELIN 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565485 487601098 @Company
@Persons
@UBO
@INPI
FROQUET PARON Annie Ginette Marie-Therese
DoB: 1947-07-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue ANDRE COMMELIN 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565486 487601098 @Company
@Persons
@UBO
@INPI
ENVIRONNEMENT BATIMENT INTERNATIONAL SERVICES TRANSACTIONS
DoB: 409205135
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Rue JULES MASSENET 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1633802 409566049 @Company
@Persons
@UBO
@INPI
FROQUET ANNIE GINETTE MARIE THERESE PARON
DoB: 1947-07-15
PoB: 95 ENGHIEN LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Cheminement DE LA PIAILLE 95580 Andilly FRANCE
2310843 672034717 @Company
@Persons
@UBO
@INPI
GIES THERESE
DoB: 1947-07-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B rue du Faubourg Montmartre 75009 Paris France
2613295 451054894 @Company
@Persons
@UBO
@INPI
MORIN VICAT Marie-Therese
DoB: 1947-04-07
PoB: 26231 Peyrins (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rochas 26540 Mours-Saint-Eusèbe France
3365681 351398235 @Company
@Persons
@UBO
@INPI
CASTILLON DANIELE MARIE THERESE
DoB: 1947-07-26
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue DES ARENES DE CIMIEZ L'ARBRE DES ARENES 6000 Nice FRANCE
5498859 483300257 @Company
@Persons
@UBO
@INPI
BRUNET BOIDE Marie-Therese Jeanne
DoB: 1947-12-07
PoB: 85281 Sérigné (85) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue des Sternes 85460 L'Aiguillon-sur-Mer France
5558016 342422888 @Company
@Persons
@UBO
@INPI
BRUNET BOIDE Marie-Therese Jeanne
DoB: 1947-12-07
PoB: 85281 Sérigné (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Sternes 85460 L'Aiguillon-sur-Mer France
5781994 398950089 @Company
@Persons
@UBO
@INPI
SAEZ GARRIGUES Marie-Therese
DoB: 1947-02-07
PoB: DECAZEVILLE (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 COURS DU XIV JUILLET AGEN 47000 AGEN FRANCE
6468294 438362295 @Company
@Persons
@UBO
@INPI
BOYE Marie-therese Christiane
DoB: 1947-03-07
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue ICARE 33260 La Teste-de-Buch FRANCE
6536194 401118500 @Company
@Persons
@UBO
@INPI
FAUGERE ALBINEA THERESE
DoB: 1947-09-07
PoB: SAINT LEON -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LAGARDE DAMBERT 33540 Gornac FRANCE
6536195 401118500 @Company
@Persons
@UBO
@INPI
FAUGERE ALBINEA THERESE
DoB: 1947-09-07
PoB: SAINT LEON -33-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LAGARDE DAMBERT 33540 Gornac FRANCE
6760703 491138624 @Company
@Persons
@UBO
@INPI
MAOUT LEON Marie Therese
DoB: 1947-11-12
PoB: 29055 LE FOLGOET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LANARVILY 29260 LE FOLGOET FRANCE yes
@Cadastre
@Geotag
7366342 498058866 @Company
@Persons
@UBO
@INPI
MASSIP Marie Therese Jeanne Augustine
DoB: 1947-07-01
PoB: 12231 ST JEAN DU BRUEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 R DE L AIGLON LOT CLOLUS III 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7366343 498058866 @Company
@Persons
@UBO
@INPI
MASSIP Marie Therese Jeanne Augustine
DoB: 1947-07-01
PoB: 12231 ST JEAN DU BRUEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 R DE L AIGLON LOT CLOLUS III 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7453072 401659891 @Company
@Persons
@UBO
@INPI
BOUCHARD ZINCK Marie-Therese
DoB: 1947-07-12
PoB: 21599 SELONGEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DES MOUETTES 34740 VENDARGUES FRANCE yes
@Cadastre
@Geotag
7744350 379371354 @Company
@Persons
@UBO
@INPI
CISTARELLI Jeannette Noelle Therese
DoB: 1947-12-25
PoB: MERY SUR SEINE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE DE LA FERME DU PARADIS 78250 MEULAN FRANCE
7858555 408424018 @Company
@Persons
@UBO
@INPI
CLEMENT VISSEAUX Josiane Marie Therese
DoB: 1947-07-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU BOIS 78650 Beynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9342687 717220537 @Company
@Persons
@UBO
@INPI
CROS DELACROIX Elisabeth Marie Therese
DoB: 1947-12-07
PoB: LACROUZETTE 81
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE D'ESCOUSSENS LABRUGUIERE 81290 LABRUGUIERE FRANCE
9627653 438403909 @Company
@Persons
@UBO
@INPI
VENEREAU COUVIDOU Marie Therese
DoB: 1947-12-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PETINIAUD BEAUPEYRAT 87000 LIMOGES FRANCE
9666018 443980578 @Company
@Persons
@UBO
@INPI
VENEREAU COUVIDOU Marie Therese
DoB: 1947-12-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'AMPHITHEATRE 87000 LIMOGES FRANCE
9666019 443980578 @Company
@Persons
@UBO
@INPI
VENEREAU COUVIDOU Marie Therese
DoB: 1947-12-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L'AMPHITHEATRE 87000 LIMOGES FRANCE
10560506 350494415 @Company
@Persons
@UBO
@INPI
NAVARRO Therese Marie
DoB: 1947-01-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Sainte Catherine 24100 Bergerac FRANCE
10898859 432080505 @Company
@Persons
@UBO
@INPI
DUMAS PONCET Marie Therese
DoB: 1947-04-12
PoB: 71270 MACON 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CROIX VIEILLES 1290 SAINT JEAN SUR VEYLE FRANCE yes
@Cadastre
@Geotag
11920245 449328624 @Company
@Persons
@UBO
@INPI
GUIDICELLI BAUCHERON Marie Therese
DoB: 1947-03-12
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE CAMPAGNE BERGER PARC BERGER GALATEE ENTREE L 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12596167 487573974 @Company
@Persons
@UBO
@INPI
BALTHAZAR PLANQUE Michele Marie-Therese
DoB: 1947-05-07
PoB: 59291 HAUTMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DE LA REPUBLIQUE 27480 LYONS LA FORET FRANCE
12624244 497831354 @Company
@Persons
@UBO
@INPI
BRUNEL FEUILLOLEY Huguette Therese
DoB: 1947-05-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'EGLISE 76460 NEVILLE FRANCE
12624245 497831354 @Company
@Persons
@UBO
@INPI
BRUNEL FEUILLOLEY Huguette Therese
DoB: 1947-05-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DE L'EGLISE 76460 NEVILLE FRANCE
13342750 394748008 @Company
@Persons
@UBO
@INPI
ESQUIROL ROLL Therese Renee
DoB: 1947-01-07
PoB: CLICHY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GENTILLE CARPENTRAS 84200 CARPENTRAS FRANCE
14112799 333762250 @Company
@Persons
@UBO
@INPI
THERESE Michel
DoB: 1947-12-07
PoB: MANA (GUYANE FSE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Awara 97360 Mana France
14211261 327113114 @Company
@Persons
@UBO
@INPI
CANAFERINA Jocelyne Marie Therese
DoB: 1947-05-19
PoB: EMBRUN 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 A Ancienne Rn 3 RAVINE DES CABRIS 97432 Saint-Pierre France
14211262 327113114 @Company
@Persons
@UBO
@INPI
CANAFERINA Jocelyne Marie Therese
DoB: 1947-05-19
PoB: EMBRUN 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 A Ancienne Rn 3 RAVINE DES CABRIS 97432 Saint-Pierre France
14212339 348796020 @Company
@Persons
@UBO
@INPI
CADI SOUPRAYEN Marie Therese Brigitte
DoB: 1947-10-15
PoB: LA SALINE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue des Flamboyants 97430 Le Tampon France
14279671 339359283 @Company
@Persons
@UBO
@INPI
LAW LAI CHANE YIN Josiane Therese
DoB: 1947-11-05
PoB: Saint Gilles les Hauts France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ETIENNE SINAYA Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293714 435342613 @Company
@Persons
@UBO
@INPI
GOETTELMANN Georges
DoB: 1947-08-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue VILLENEUVE D'ASQ PARC STE THERESE 97419 La Possession France
14295730 443197025 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Therese
DoB: 1947-03-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Chemin . BOIS ROUGE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis 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.