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 1969-06-03 found 1040 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3868496 411017437 @Company
@Persons
@UBO
@INPI
CHARLET Laurence Anne Marie
DoB: 1969-03-06
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Boulevard Barrier les Bathiliers 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
4525792 417888674 @Company
@Persons
@UBO
@INPI
ROLLAND Christophe Alain Marie
DoB: 1969-03-06
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beluern 22460 Merléac FRANCE yes
@Cadastre
@Geotag
5029319 817928443 @Company
@Persons
@UBO
@INPI
RIVIERE Charles Yves Marie Joseph
DoB: 1969-03-06
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
5029320 817928443 @Company
@Persons
@UBO
@INPI
RIVIERE Charles Yves Marie Joseph
DoB: 1969-03-06
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Cours Vitton 69006 Lyon France yes
@Cadastre
@Geotag
5031428 529102451 @Company
@Persons
@UBO
@INPI
RIVIERE Charles Yves Marie Joseph
DoB: 1969-03-06
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Cours Vitton 69006 Lyon France
5992475 524930773 @Company
@Persons
@UBO
@INPI
FOURNIER DUCOULOMBIER Mathilde Marie
DoB: 1969-03-06
PoB: BOUSIGNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Cuvier 44100 Nantes France
5992476 524930773 @Company
@Persons
@UBO
@INPI
FOURNIER DUCOULOMBIER Mathilde Marie
DoB: 1969-03-06
PoB: BOUSIGNIES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Cuvier 44100 Nantes France
5992942 399902139 @Company
@Persons
@UBO
@INPI
LE DUC Stéphane Christian Marie
DoB: 1969-03-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Abbé Chérel 44800 Saint Herblain France yes
@Cadastre
@Geotag
6047639 442115176 @Company
@Persons
@UBO
@INPI
FOURNIER DUCOULOMBIER Mathilde Marie
DoB: 1969-03-06
PoB: BOUSIGNIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Bastille 44000 Nantes France
6089550 751437773 @Company
@Persons
@UBO
@INPI
LE DUC Stéphane, Christian, Marie
DoB: 1969-03-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de l'Abbé Cherel 44800 Saint Herblain France
6089551 751437773 @Company
@Persons
@UBO
@INPI
LE DUC Stéphane, Christian, Marie
DoB: 1969-03-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 place de l'Abbé Cherel 44800 Saint Herblain France
6097168 797948734 @Company
@Persons
@UBO
@INPI
KOTALA DOMINGUEZ Martine Anne-Marie
DoB: 1969-03-06
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Forges 44760 Moutiers-en-Retz France
6721438 403129042 @Company
@Persons
@UBO
@INPI
LE GUEN Daniel Joseph Marie
DoB: 1969-03-06
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT TREMOGUER 29260 LESNEVEN FRANCE
7827499 808745509 @Company
@Persons
@UBO
@INPI
COLLARD Fabrice André Marie
DoB: 1969-03-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Chariots 78570 Chanteloup-les-Vignes FRANCE
7827500 808745509 @Company
@Persons
@UBO
@INPI
COLLARD Fabrice André Marie
DoB: 1969-03-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Chariots 78570 Chanteloup-les-Vignes FRANCE
7900866 502687924 @Company
@Persons
@UBO
@INPI
COLLARD Fabrice Andre Marie
DoB: 1969-03-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Chariots 78570 Chanteloup-les-Vignes FRANCE
7900867 502687924 @Company
@Persons
@UBO
@INPI
COLLARD Fabrice Andre Marie
DoB: 1969-03-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Chariots 78570 Chanteloup-les-Vignes FRANCE
8236490 811614965 @Company
@Persons
@UBO
@INPI
SISQUES POËNTIS Géraldine Marie-Pierrette Huguette
DoB: 1969-03-06
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grave Route de Saint Elix 31430 Le Fousseret France
8261091 811577014 @Company
@Persons
@UBO
@INPI
SISQUES POËNTIS Géraldine Marie-Pierre Huguette
DoB: 1969-03-06
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grave Route de Saint Elix 31430 Le Fousseret France yes
@Cadastre
@Geotag
8354457 827518705 @Company
@Persons
@UBO
@INPI
BOURGANEL BRAY Annie Georgette Marie
DoB: 1969-03-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Treyve 42260 Saint Julien d'Oddes FRANCE yes
@Cadastre
@Geotag
8354458 827518705 @Company
@Persons
@UBO
@INPI
BOURGANEL BRAY Annie Georgette Marie
DoB: 1969-03-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Treyve 42260 Saint Julien d'Oddes FRANCE yes
@Cadastre
@Geotag
9331599 715521084 @Company
@Persons
@UBO
@INPI
CROS Philippe Pierre Marie
DoB: 1969-03-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue du Cherché Midi 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9344953 716520242 @Company
@Persons
@UBO
@INPI
CROS Philippe Pierre Marie
DoB: 1969-03-06
PoB: Castres
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cambon 81210 Roquecourbe FRANCE
10031974 440893303 @Company
@Persons
@UBO
@INPI
BURBAN Dominique Joseph Marie
DoB: 1969-03-06
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boisneuf 56200 Saint-Martin-sur-Oust FRANCE
10031975 440893303 @Company
@Persons
@UBO
@INPI
BURBAN Dominique Joseph Marie
DoB: 1969-03-06
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boisneuf 56200 Saint-Martin-sur-Oust FRANCE
10374114 647320423 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier Claude Marie
DoB: 1969-03-06
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de Verdun 54560 Audun-le-Roman France
10375143 441120789 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier Claude Marie
DoB: 1969-03-06
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean Jaurès 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10375144 441120789 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier Claude Marie
DoB: 1969-03-06
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Jaurès 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
10376311 344371638 @Company
@Persons
@UBO
@INPI
MATHIEU Olivier Claude Marie
DoB: 1969-03-06
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Jaurès 54560 Audun-le-Roman France yes
@Cadastre
@Geotag
11190919 442561437 @Company
@Persons
@UBO
@INPI
FOURNIER DUCOULOMBIER Mathilde Marie Hélène
DoB: 1969-03-06
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Cuvier 44100 Nantes France yes
@Cadastre
@Geotag
11190920 442561437 @Company
@Persons
@UBO
@INPI
FOURNIER DUCOULOMBIER Mathilde Marie Hélène
DoB: 1969-03-06
PoB: 59352 LINSELLES (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Cuvier 44100 Nantes France yes
@Cadastre
@Geotag
12803603 441684677 @Company
@Persons
@UBO
@INPI
BERIOT FONTAINE Caroline
DoB: 1969-03-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE MARIE GASQUET 13510 EGUILLES FRANCE
13019832 799707617 @Company
@Persons
@UBO
@INPI
GUICHET Jean-Marie, Daniel
DoB: 1969-03-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TAHITI BP 381 786 98718 Punaauia FRANCE
13019833 799707617 @Company
@Persons
@UBO
@INPI
GUICHET Jean-Marie, Daniel
DoB: 1969-03-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
TAHITI BP 381 786 98718 Punaauia FRANCE
13033994 777249988 @Company
@Persons
@UBO
@INPI
BESANCON Pierre, Alian, Marie, Joseph
DoB: 1969-03-06
PoB: 94071 Sucy-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 chemin de Loyle 82350 Albias FRANCE
13260971 533097028 @Company
@Persons
@UBO
@INPI
THOMAS Ivan
DoB: 1969-03-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Louis Barthou 64400 Oloron-Sainte-Marie FRANCE
13280163 533117800 @Company
@Persons
@UBO
@INPI
THOMAS Ivan
DoB: 1969-03-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Louis Barthou 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
13280164 533117800 @Company
@Persons
@UBO
@INPI
THOMAS Ivan
DoB: 1969-03-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Louis Barthou 64400 Oloron-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
15694020 791210438 @Company
@Persons
@UBO
@INPI
Magues Laporte Véronique Marie Jeanne Pierrette
DoB: 04/03/1969
PoB: Fismes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
42 rue Charles Floquet 75007 Paris France
15839466 843275488 @Company
@Persons
@UBO
@INPI
RIVIERE Charles Yves Marie Joseph
DoB: 1969-03-06
PoB: 95500 Pontoise (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Cours Vitton 69006 Lyon 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.