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 1957-07-08 found 1020 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4655448 398391169 @Company
@Persons
@UBO
@INPI
SOLER Jean Marie
DoB: 1957-08-07
PoB: ORLEANSVILLE (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin du Muguet Quartier les Bertrands 6330 Roquefort-les-Pins FRANCE
4665353 811637669 @Company
@Persons
@UBO
@INPI
SOLER Jean-Marie, Gabriel
DoB: 1957-08-07
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin du Muguet Quartier des Bertrands 6330 Roquefort-les-Pins FRANCE
5980649 422577007 @Company
@Persons
@UBO
@INPI
PAQUEREAU Yannick Xavier Marie
DoB: 1957-08-07
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Etier le pe de Buzay 44640 Le Pellerin France
6631473 518115969 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Jean Marie Roland
DoB: 1957-08-07
PoB: 86116 Jazeneuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Varennes 36220 Néons-sur-Creuse FRANCE
6631474 518115969 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Jean Marie Roland
DoB: 1957-08-07
PoB: 86116 Jazeneuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Varennes 36220 Néons-sur-Creuse FRANCE
6750306 802301564 @Company
@Persons
@UBO
@INPI
DESCHAMPS PERAN Louise, Françoise, Marie
DoB: 1957-08-07
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieudit Sainte-Barbe 29680 Roscoff FRANCE
9325667 384805123 @Company
@Persons
@UBO
@INPI
CALVET THONET Christine,Marie-Thérèse
DoB: 1957-08-07
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10,12 rue des Barris 81260 Brassac FRANCE yes
@Cadastre
@Geotag
9582738 534099551 @Company
@Persons
@UBO
@INPI
BARRIER Marc Marie Luc
DoB: 1957-08-07
PoB: 28115 Courtalain (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Moulin 60510 Litz France
9691103 534842919 @Company
@Persons
@UBO
@INPI
TUFFIGO LALYS Irène Marie Aline
DoB: 1957-08-07
PoB: 56169 Plouhinec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue le Rohigo 56680 Plouhinec FRANCE yes
@Cadastre
@Geotag
10048416 809097033 @Company
@Persons
@UBO
@INPI
LANOE Pascal, Michel, Ange, Marie
DoB: 1957-08-07
PoB: 56219 Saint-Guyomard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coënnely 56460 Saint-Guyomard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048417 809097033 @Company
@Persons
@UBO
@INPI
LANOE Pascal, Michel, Ange, Marie
DoB: 1957-08-07
PoB: 56219 Saint-Guyomard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coënnely 56460 Saint-Guyomard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11189710 519440473 @Company
@Persons
@UBO
@INPI
SOURICE LAURENT Annie Marie Marcelle
DoB: 1957-08-07
PoB: 49145 Le Fuilet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue des Sylphes 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11189711 519440473 @Company
@Persons
@UBO
@INPI
SOURICE LAURENT Annie Marie Marcelle
DoB: 1957-08-07
PoB: 49145 Le Fuilet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue des Sylphes 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11227500 453886186 @Company
@Persons
@UBO
@INPI
SOURICE LAURENT Annie Marie Marcelle
DoB: 1957-08-07
PoB: 49145 Le Fuilet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue des Sylphes 44210 Pornic France
11227501 453886186 @Company
@Persons
@UBO
@INPI
SOURICE LAURENT Annie Marie Marcelle
DoB: 1957-08-07
PoB: 49145 Le Fuilet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue des Sylphes 44210 Pornic France
11670462 801954280 @Company
@Persons
@UBO
@INPI
CHOL Didier Marie André
DoB: 1957-08-07
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
178 RD 1086 Les Prairies 42410 Chavanay FRANCE
13034972 85720845 @Company
@Persons
@UBO
@INPI
SAYSSET Jean-Marie-Paul Gaston
DoB: 1957-08-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81340 FAUSSERGUES FRANCE
14059587 441808508 @Company
@Persons
@UBO
@INPI
DORVILLIUS Jean-Marie, Gaetan
DoB: 1957-08-07
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Neuf 97114 Trois-Rivières France
15519810 841838378 @Company
@Persons
@UBO
@INPI
MARQUIS Elisabeth Marie-Thérèse
DoB: 1957-08-07
PoB: 62004 Achicourt (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Gazomètre 71160 Digoin France
15519811 841838378 @Company
@Persons
@UBO
@INPI
MARQUIS Elisabeth Marie-Thérèse
DoB: 1957-08-07
PoB: 62004 Achicourt (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Gazomètre 71160 Digoin 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.