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 MARIE 1947-11-08 found 1036 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1285567 801044322 @Company
@Persons
@UBO
@INPI
GANDON Henri, Georges, Jean-Marie
DoB: 1947-08-11
PoB: 35300 Saint-M Herve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du Gros Moulin la Teusse 22240 Plévenon FRANCE
1285568 801044322 @Company
@Persons
@UBO
@INPI
GANDON Henri, Georges, Jean-Marie
DoB: 1947-08-11
PoB: 35300 Saint-M Herve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Gros Moulin la Teusse 22240 Plévenon FRANCE
3265294 735580250 @Company
@Persons
@UBO
@INPI
COLAS
DoB: 552025314
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Place René Clair 92100 Boulogne-Billancourt France
3424472 338931199 @Company
@Persons
@UBO
@INPI
COMBES MARIE-MADELEINE CLAIRE GERMAINE
DoB: 1947-08-11
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ROSSINI 6000 Nice FRANCE
3424473 338931199 @Company
@Persons
@UBO
@INPI
COMBES MARIE-MADELEINE CLAIRE GERMAINE
DoB: 1947-08-11
PoB: BEZIERS 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE ROSSINI 6000 Nice FRANCE
4291635 441422375 @Company
@Persons
@UBO
@INPI
DUMORTIER Antoine Jean-François Marie
DoB: 1947-08-11
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Philadelphie 2300 Villequier-Aumont France
4291636 441422375 @Company
@Persons
@UBO
@INPI
DUMORTIER Antoine Jean-François Marie
DoB: 1947-08-11
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue de Philadelphie 2300 Villequier-Aumont France
4354723 300031929 @Company
@Persons
@UBO
@INPI
FARGES Jean-Claude Marie Bernard
DoB: 1947-08-11
PoB: 19133 Mercoeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 19430 Mercoeur FRANCE
7399538 813254943 @Company
@Persons
@UBO
@INPI
ECOhabitons
DoB: 795069871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Clos Margot 136 rue Robert Desnos 34070 Montpellier FRANCE
7434071 440760841 @Company
@Persons
@UBO
@INPI
DE LAVAISSIERE DURAND Diane Marie Jeanne-Françoise
DoB: 1947-08-11
PoB: 47216 PUYMICLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE FORTON 30300 BEAUCAIRE FRANCE
7434072 440760841 @Company
@Persons
@UBO
@INPI
DE LAVAISSIERE DURAND Diane Marie Jeanne-Françoise
DoB: 1947-08-11
PoB: 47216 PUYMICLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE FORTON 30300 BEAUCAIRE FRANCE
9465402 410748602 @Company
@Persons
@UBO
@INPI
RAVEL Claude Marie Georges
DoB: 1947-08-11
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
677 Chemin de Pré Margot 38370 Saint-Clair-du-Rhône France
9465403 410748602 @Company
@Persons
@UBO
@INPI
RAVEL Claude Marie Georges
DoB: 1947-08-11
PoB: 07341 Villeneuve-de-Berg (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
677 Chemin de Pré Margot 38370 Saint-Clair-du-Rhône France
10267676 490011574 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT ET DE DEVELOPPEMENT
DoB: 388165367
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
725 Boulevard Robert Barrier 73100 Aix-les-Bains FRANCE
10530461 344117007 @Company
@Persons
@UBO
@INPI
PETIT TAILLARD Dominique Marie Therese Jeanne
DoB: 1947-08-11
PoB: RAMBERVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU MOULIN SAINT LEONARD 88650 ANOULD FRANCE
10691708 501858146 @Company
@Persons
@UBO
@INPI
DEGE GROUSSARD Anne-Marie
DoB: 1947-08-11
PoB: 10261 Mussy-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Brévonnes 10220 Piney FRANCE
11025180 379994148 @Company
@Persons
@UBO
@INPI
LECOUFFE Luc Yves Jean Marie
DoB: 1947-08-11
PoB: SAINT POL SUR TERNOISE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53T RUE MICHELET 62000 ARRAS FRANCE
11038960 441736998 @Company
@Persons
@UBO
@INPI
LECOUFFE Luc, Yves, Jean-Marie
DoB: 1947-08-11
PoB: 62767 SAINT POL SUR TERNOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE ROSEMONT SAINT POL SUR TERNOISE 62130 ST POL SUR TERNOISE FRANCE
11330890 318010527 @Company
@Persons
@UBO
@INPI
JOBEZ Claude Marie Albert
DoB: 1947-08-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue De Clichy 75017 Paris France yes
@Cadastre
@Geotag
11612100 804516409 @Company
@Persons
@UBO
@INPI
MOLLANGER LOUBERT Nicolle Marie Louise
DoB: 1947-08-11
PoB: 42005 Andrézieux-Bouthéon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de Saint Marcellin 42160 Bonson FRANCE
13479964 338931199 @Company
@Persons
@UBO
@INPI
COMBES MARIE-MADELEINE CLAIRE GERMAINE
DoB: 1947-08-11
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de Normandie 6000 Nice FRANCE
13732987 478027485 @Company
@Persons
@UBO
@INPI
EURL SAINT- AUBER
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/O Cabinet Lernould - 19 rue Delezenne 59000 Lille France
14290893 422587675 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Gaetan Marie Joseph Raoul
DoB: 1947-08-11
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Route GABRIEL MACE LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis France
14676913 318010527 @Company
@Persons
@UBO
@INPI
JOBEZ Claude Marie Albert
DoB: 1947-08-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue De Clichy 75017 Paris France yes
@Cadastre
@Geotag
15567046 824406813 @Company
@Persons
@UBO
@INPI
GOERG François, Jean-Marie
DoB: 1947-08-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue de la Vallée 67140 Barr FRANCE
15567047 824406813 @Company
@Persons
@UBO
@INPI
GOERG François, Jean-Marie
DoB: 1947-08-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue de la Vallée 67140 Barr FRANCE
16003716 364500215 @Company
@Persons
@UBO
@INPI
MONTIER ALENSPACH Nadine Marie-Francoise Jacqueline
DoB: 1947-08-22
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue DUBOIS 76430 Saint-Romain-de-Colbosc France
16042595 319804472 @Company
@Persons
@UBO
@INPI
SOULENQ Anne-Marie Marguerite
DoB: 1947-08-18
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Chablais 74100 Annemasse France
16061150 340795749 @Company
@Persons
@UBO
@INPI
FRAISSE Yves Louis Marie
DoB: 1947-08-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Borie 42000 Saint-Étienne France yes
@Cadastre
@Geotag
16070388 950609057 @Company
@Persons
@UBO
@INPI
CHAPEL Michel Joseph Pierre Marie
DoB: 1947-08-18
PoB: 56024 Bréhan (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Moteno 56690 Nostang France yes
@Cadastre
@Geotag
16070389 950609057 @Company
@Persons
@UBO
@INPI
CHAPEL Michel Joseph Pierre Marie
DoB: 1947-08-18
PoB: 56024 Bréhan (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Moteno 56690 Nostang France yes
@Cadastre
@Geotag
16104815 319139242 @Company
@Persons
@UBO
@INPI
PAUL Jean Marie Yves Maurice
DoB: 1947-08-12
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Sainte Hélène 6560 Valbonne France
16112102 086120151 @Company
@Persons
@UBO
@INPI
BRU Daniel Jean-Marie
DoB: 1947-08-16
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Château du Roy 81600 Gaillac FRANCE
16122195 425383932 @Company
@Persons
@UBO
@INPI
ESCOFFIER MATHIEU Catherine Elisabeth Marie Josèphe
DoB: 1947-08-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont Joli 69460 Blacé France
16134477 451295406 @Company
@Persons
@UBO
@INPI
DELARUE BILLON Françoise Marie-Jeanne
DoB: 1947-08-23
PoB: 86156 Messemé (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Tour Volue 86200 Loudun France yes
@Cadastre
@Geotag
16134478 451295406 @Company
@Persons
@UBO
@INPI
DELARUE BILLON Françoise Marie-Jeanne
DoB: 1947-08-23
PoB: 86156 Messemé (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Tour Volue 86200 Loudun 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.