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 1972-07-12 found 1136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2608320 801576182 @Company
@Persons
@UBO
@INPI
KINTZIG PASQUIOU Stéphanie Marie Martine
DoB: 1972-12-07
PoB: Landau Allemagne
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Route DE FONT-FLACHER 26140 Anneyron France
3181007 798457651 @Company
@Persons
@UBO
@INPI
TYACK AUGER Frédérique Noëlle Marie Pierre
DoB: 1972-12-07
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de Sorel 60460 Précy-sur-Oise FRANCE
3339352 829035450 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Marie Cécile
DoB: 1972-12-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 Grande Rue 6620 Gréolières FRANCE yes
@Cadastre
@Geotag
3339353 829035450 @Company
@Persons
@UBO
@INPI
RIVIERE Isabelle Marie Cécile
DoB: 1972-12-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Grande Rue 6620 Gréolières FRANCE yes
@Cadastre
@Geotag
3529185 534437389 @Company
@Persons
@UBO
@INPI
KINTZIG PASQUIOU Stéphanie Marie Martine
DoB: 1972-12-07
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3420 Route 157 GOX 3J0 0 NOQTRE DAME DU MONT CARMEL CANADA
5710426 421197252 @Company
@Persons
@UBO
@INPI
SEJOURNE Anthony, Jean-Marie
DoB: 1972-12-07
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B AV. DE VERDUN 72400 LA FERTE BERNARD FRANCE yes
@Cadastre
@Geotag
6007110 503470957 @Company
@Persons
@UBO
@INPI
DROUET BENOIT Laurence Danielle Marie
DoB: 1972-12-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mondoucet 44390 Saffré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007111 503470957 @Company
@Persons
@UBO
@INPI
DROUET BENOIT Laurence Danielle Marie
DoB: 1972-12-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mondoucet 44390 Saffré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165334 502026388 @Company
@Persons
@UBO
@INPI
BUTEZ Eric Marcel Marie
DoB: 1972-12-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Verot 43800 Beaulieu France
6664805 452397946 @Company
@Persons
@UBO
@INPI
DE LA CAILLETIERE - BRUNO GUILLOTEAU
DoB: 380331009
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
La Cailletière 86160 Marnay FRANCE
10686497 342056884 @Company
@Persons
@UBO
@INPI
JEANTET Alexandre
DoB: 1972-12-07
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue du Clos 17740 Sainte-Marie-de-Re FRANCE yes
@Cadastre
@Geotag
13340981 803014232 @Company
@Persons
@UBO
@INPI
ARNAUD Christelle, Marie, Jacqueline
DoB: 1972-12-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Cour de Bonne 26270 Loriol sur drome FRANCE
14154636 799725106 @Company
@Persons
@UBO
@INPI
Maillard Quentin Paul Marie
DoB: 18/07/1972
PoB: Abbeville FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue de Staël 75015 Paris France yes
@Cadastre
@Geotag
14176604 884341843 @Company
@Persons
@UBO
@INPI
De Ruffi De Pontevez Gevaudan Raphaëlle Anne Marie Sophie
DoB: 02/07/1972
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue de Siam 75116 Paris France
14179121 888336658 @Company
@Persons
@UBO
@INPI
Prince d'Orléans Charles-Louis Henri Foulques Benoît Elzcar Jean-Marie
DoB: 11/07/1972
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 Chalfont Court Baker Street Londres 0 Royaume-Uni
14181164 447809021 @Company
@Persons
@UBO
@INPI
Deries Bérengère marie-Régis Annick
DoB: 03/07/1972
PoB: Annecy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
94 rue du Général Buat 44000 Nantes France
14276233 310837083 @Company
@Persons
@UBO
@INPI
ROBERT Antoine Louis
DoB: 1924-08-17
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
BELLEVUE 2 97412 Bras-Panon France
14276234 310837083 @Company
@Persons
@UBO
@INPI
ROBERT Antoine Louis
DoB: 1924-08-17
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BELLEVUE 2 97412 Bras-Panon France
14276473 310851365 @Company
@Persons
@UBO
@INPI
FOUMPIRE Frederic
DoB: 1936-09-21
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BELLEVUE 3 97412 Bras-Panon France
14276488 310851522 @Company
@Persons
@UBO
@INPI
FRANCISCA Raymond
DoB: 1918-04-06
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
BELLEVUE 5 97412 Bras-Panon France
14276489 310851522 @Company
@Persons
@UBO
@INPI
FRANCISCA Raymond
DoB: 1918-04-06
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BELLEVUE 5 97412 Bras-Panon France
14282534 380572453 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
112 Rue Sainte-Marie Immeuble Kristal 97479 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292231 430456400 @Company
@Persons
@UBO
@INPI
GROUPE SOLYNVEST
DoB: 503665374
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 B Rue de Saint-Paul 97420 Le Port France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15391999 493312789 @Company
@Persons
@UBO
@INPI
CAILLOT TOUR Carine
DoB: 1972-05-07
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue André et Marie-Louise Roure 92250 La Garenne-Colombes FRANCE
15523590 322375510 @Company
@Persons
@UBO
@INPI
HOTEL-RESTAURANT L'OCCITAN SARL
DoB: 417640307
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
201 avenue Charles de Gaulle 81100 Castres FRANCE
15619118 327641536 @Company
@Persons
@UBO
@INPI
CARAYOL Cyrille Marie
DoB: 1972-12-15
PoB: 81163 Mazamet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine De Villelisses 11170 Alzonne France
15836049 753255868 @Company
@Persons
@UBO
@INPI
PICOT Florent Frédéric Marie
DoB: 1972-01-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue du Maréchal de Saxe 69006 Lyon France
15858441 479739245 @Company
@Persons
@UBO
@INPI
Segond Hugues Denis Marie
DoB: 15/06/1972
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Four 92800 Puteaux France
15907239 502444367 @Company
@Persons
@UBO
@INPI
SCHMELTZ Alexandra Marie-Antoinette
DoB: 1972-12-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Maeterlinck 6300 Nice FRANCE
15907240 502508831 @Company
@Persons
@UBO
@INPI
SCHMELTZ Alexandra Marie-Antoinette
DoB: 1972-12-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
d'Afrique du Nord 3 Avenue des Anciens Combattants 6320 Cap-d'Ail FRANCE
15907241 502508831 @Company
@Persons
@UBO
@INPI
SCHMELTZ Alexandra Marie-Antoinette
DoB: 1972-12-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
d'Afrique du Nord 3 Avenue des Anciens Combattants 6320 Cap-d'Ail FRANCE
15932361 799513528 @Company
@Persons
@UBO
@INPI
TACHON Charles-Henri Marie Pierre
DoB: 1972-12-22
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Domaine du Roi de Sicile 75004 Paris France
16106281 502026388 @Company
@Persons
@UBO
@INPI
BUTEZ Eric Marcel Marie
DoB: 1972-12-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin Du Tizou 43800 Vorey France
16158491 791713183 @Company
@Persons
@UBO
@INPI
LEMETAIS Xavier, Jean, Marie
DoB: 1972-12-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Chapelle 29460 Hanvec FRANCE
16158492 791713183 @Company
@Persons
@UBO
@INPI
LEMETAIS Xavier, Jean, Marie
DoB: 1972-12-23
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 Chemin de la Chapelle 29460 Hanvec FRANCE
16201590 777878869 @Company
@Persons
@UBO
@INPI
LAUNAY Patrice, Albert, Marie
DoB: 1972-06-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerenan 56230 Berric 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.