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 1966-12-30 found 1026 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403756 832074009 @Company
@Persons
@UBO
@INPI
LEFRANC Blandine Agnès Marie
DoB: 1966-09-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Moulin Saint Rieul 60300 Senlis FRANCE yes
@Cadastre
@Geotag
403757 832074009 @Company
@Persons
@UBO
@INPI
LEFRANC Blandine Agnès Marie
DoB: 1966-09-12
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Moulin Saint Rieul 60300 Senlis FRANCE yes
@Cadastre
@Geotag
801532 790049126 @Company
@Persons
@UBO
@INPI
DUPERRIER Odile Marie-Pierre
DoB: 1966-05-12
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Rue de la Garenne 30730 Fons France
1031370 717280481 @Company
@Persons
@UBO
@INPI
MASSA Stéphane
DoB: 1966-05-12
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Marie Laurencin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379524 325251296 @Company
@Persons
@UBO
@INPI
GUYARD CASALI Stéphanie Marie Elisabelle Monique Jeanne
DoB: 1966-06-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de la Tour Maubourg 75107 Paris 02 FRANCE yes
@Cadastre
@Geotag
1379525 325251296 @Company
@Persons
@UBO
@INPI
GUYARD CASALI Stéphanie Marie Elisabelle Monique Jeanne
DoB: 1966-06-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard de la Tour Maubourg 75107 Paris 02 FRANCE yes
@Cadastre
@Geotag
3151466 500602586 @Company
@Persons
@UBO
@INPI
DESONAY Jean-Michel Claude Marie
DoB: 1966-07-12
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Les Jard De la Poterie 30700 Saint-Quentin-la-Poterie France
3151467 500602586 @Company
@Persons
@UBO
@INPI
DESONAY Jean-Michel Claude Marie
DoB: 1966-07-12
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lotissement Les Jard De la Poterie 30700 Saint-Quentin-la-Poterie France
3160692 790850424 @Company
@Persons
@UBO
@INPI
COURT IVENS Fabienne Bernadette Marie
DoB: 1966-08-12
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin du Mas de Journet 30120 Le Vigan France
4427789 828625269 @Company
@Persons
@UBO
@INPI
BACHELET SCHREVEL Valérie Bernadette Marie-Louise
DoB: 1966-10-12
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Hool Straete 59190 Caëstre France
6674805 385042205 @Company
@Persons
@UBO
@INPI
GARGOUIL Véronique Hélène Marie-Christine
DoB: 1966-01-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 bis Rue de la Chapelle 44240 Sucé-sur-Erdre FRANCE yes
@Cadastre
@Geotag
7395872 441843562 @Company
@Persons
@UBO
@INPI
LAURENT Denis Marie
DoB: 1966-07-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DIEUDONNE VIDAL 34570 PIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7474201 515169886 @Company
@Persons
@UBO
@INPI
BAIBARAC TRENQUIER Geneviève Marie
DoB: 1966-07-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement Les Vignes 34270 Lauret FRANCE yes
@Cadastre
@Geotag
9174461 380752774 @Company
@Persons
@UBO
@INPI
VANQUATHEM DELPIERRE Catherine Marie Thérèse
DoB: 1966-08-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Obeaux 59910 Bondues France
10284109 527593776 @Company
@Persons
@UBO
@INPI
MONTAGNETTES
DoB: 391664539
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Montagnettes Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
10284110 527593776 @Company
@Persons
@UBO
@INPI
MONTAGNETTES
DoB: 391664539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Montagnettes Val-Thorens 73440 Les Belleville FRANCE yes
@Cadastre
@Geotag
11288377 815292933 @Company
@Persons
@UBO
@INPI
BANIERE TEMPLIER Sophie, Marie, Gilberte
DoB: 1966-04-12
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard du Général Exelmans 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11288378 815292933 @Company
@Persons
@UBO
@INPI
BANIERE TEMPLIER Sophie, Marie, Gilberte
DoB: 1966-04-12
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard du Général Exelmans 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12584789 640500617 @Company
@Persons
@UBO
@INPI
DELAVENNE Jules, Marie
DoB: 1902-01-26
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 AV. DE LA BOURDONNAIS 75007 PARIS FRANCE
12584790 640500617 @Company
@Persons
@UBO
@INPI
DELAVENNE Jules, Marie
DoB: 1902-01-26
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 AV. DE LA BOURDONNAIS 75007 PARIS FRANCE
12958932 692780109 @Company
@Persons
@UBO
@INPI
MAISONGROSSE Sylvie Marie-Pierre
DoB: 1966-06-12
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DES PYRENEES 65100 LOURDES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13725840 438315020 @Company
@Persons
@UBO
@INPI
VERTEUIL Philippe Marie Joseph
DoB: 1966-10-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Habitation Choisy 97212 St Joseph France
13737735 488869728 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
immeuble les Amandiers Voie 1 ZI de la Lezarde 97232 Le Lamentin France
13790636 810909366 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13790637 810909366 @Company
@Persons
@UBO
@INPI
ECOFIP GESTION
DoB: 522425651
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty ZAC Imm Phénix Lamentin 97232 LE LAMENTIN France
14301143 484001656 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
IMMEUBLE LES AMANDIERS 1 ZI LA LEZARDE 97232 Le Lamentin 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.