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 1948-11-07 found 1229 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903835 378795736 @Company
@Persons
@UBO
@INPI
VALETTE Jean Michel
DoB: 1948-07-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 bis Cours Marie Louis De Lassus 66000 Perpignan France yes
@Cadastre
@Geotag
903836 378795736 @Company
@Persons
@UBO
@INPI
VALETTE Jean Michel
DoB: 1948-07-11
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Cours Marie Louis De Lassus 66000 Perpignan France yes
@Cadastre
@Geotag
1383084 444020697 @Company
@Persons
@UBO
@INPI
FLURY Bertrand Marie Maurice
DoB: 1948-07-11
PoB: 16304 ST BRICE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos Fanette 16100 Saint-Brice FRANCE
3626029 401227111 @Company
@Persons
@UBO
@INPI
LEMORT GRAVELEINE Chantal Marie-Joseph
DoB: 1948-07-11
PoB: 62454 Hinges (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Bouillards 71340 Iguerande France
3626030 401227111 @Company
@Persons
@UBO
@INPI
LEMORT GRAVELEINE Chantal Marie-Joseph
DoB: 1948-07-11
PoB: 62454 Hinges (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Bouillards 71340 Iguerande France
3768352 497659011 @Company
@Persons
@UBO
@INPI
CHEVANCE Jean-Marie Charles
DoB: 1948-07-11
PoB: 52502 VALLERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52130 VALLERET FRANCE yes
@Cadastre
@Geotag
3782062 443574512 @Company
@Persons
@UBO
@INPI
MAIGRET Gerard Marie Guy
DoB: 1948-07-11
PoB: 52032 AVRAINVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ARTHUR RIMBAUD 52100 BETTANCOURT LA FERREE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6252167 793555079 @Company
@Persons
@UBO
@INPI
LE DEZ CONQUET Danielle Marie Renée
DoB: 1948-07-11
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Georges Clémenceau 77210 Avon FRANCE yes
@Cadastre
@Geotag
6252168 793555079 @Company
@Persons
@UBO
@INPI
LE DEZ CONQUET Danielle Marie Renée
DoB: 1948-07-11
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue Georges Clémenceau 77210 Avon FRANCE yes
@Cadastre
@Geotag
6720900 752907774 @Company
@Persons
@UBO
@INPI
UGUEN Maurice Fernand Marie
DoB: 1948-07-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de la Bosse 72110 Saint-Georges-du-Rosay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345353 418956041 @Company
@Persons
@UBO
@INPI
LE DAMANY Michel Louis Marie
DoB: 1948-07-11
PoB: SAINT QUAY PERROS (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "LES MUGUETS" 140, IMPASSE DU MUSCADET 34090 MONTPELLIER FRANCE
7396724 412252314 @Company
@Persons
@UBO
@INPI
REVERBEL SABASTIA Nicole Etiennette Marie
DoB: 1948-07-11
PoB: LODEVE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. EMILE COMBES 34000 MONTPELLIER FRANCE
7450554 343016994 @Company
@Persons
@UBO
@INPI
LE DAMANY Michel Louis Marie
DoB: 1948-07-11
PoB: ST QUAY PERROS (COTES DU NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES MUGUETS VILLA N[12 AVENUE DU PERE SOULAS 34090 MONTPELLIER FRANCE
8555354 527787915 @Company
@Persons
@UBO
@INPI
VERDUN MONACO Martine Marie Louise
DoB: 1948-07-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Chapelle 71490 Saint-Maurice-les-Couches FRANCE
8555355 527787915 @Company
@Persons
@UBO
@INPI
VERDUN MONACO Martine Marie Louise
DoB: 1948-07-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Chapelle 71490 Saint-Maurice-les-Couches FRANCE
10493647 791464183 @Company
@Persons
@UBO
@INPI
BRAHY Francis Marie
DoB: 1948-07-11
PoB: 88309 Monthureux-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Goule 88800 Monthureux-le-Sec FRANCE
10493648 791464183 @Company
@Persons
@UBO
@INPI
BRAHY Francis Marie
DoB: 1948-07-11
PoB: 88309 Monthureux-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Goule 88800 Monthureux-le-Sec FRANCE
10685095 381960970 @Company
@Persons
@UBO
@INPI
BESSON Jean-Louis Marie
DoB: 1948-07-11
PoB: DOLE (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE BERTHELIN DE ROSIERES ROSIERES 10430 ROSIERES FRANCE yes
@Cadastre
@Geotag
11191872 424515401 @Company
@Persons
@UBO
@INPI
TRAVAILLE LELIEVRE Denise Marie Jeanne
DoB: 1948-07-11
PoB: 44086 LUSANGER (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gralpois 44510 Le Pouliguen France
11222601 512985391 @Company
@Persons
@UBO
@INPI
TRAVAILLE LELIEVRE Denise Marie Jeanne
DoB: 1948-07-11
PoB: 44086 LUSANGER (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gralpois 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11222602 512985391 @Company
@Persons
@UBO
@INPI
TRAVAILLE LELIEVRE Denise Marie Jeanne
DoB: 1948-07-11
PoB: 44086 LUSANGER (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gralpois 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11484557 421873704 @Company
@Persons
@UBO
@INPI
BOUILLON PADIEU Dominique Marie-Yvonne
DoB: 1948-07-11
PoB: FORT DAUPHIN (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 RUE DU HAVRE 21000 DIJON FRANCE
11484558 421873704 @Company
@Persons
@UBO
@INPI
BOUILLON PADIEU Dominique Marie-Yvonne
DoB: 1948-07-11
PoB: FORT DAUPHIN (MADAGASCAR) MADAGASCAR
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
31 RUE DU HAVRE 21000 DIJON FRANCE
11512142 401723853 @Company
@Persons
@UBO
@INPI
BOUILLON PADIEU Dominique Marie Yvonne
DoB: 1948-07-11
PoB: FORT DAUPHIN (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU HAVRE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11512143 401723853 @Company
@Persons
@UBO
@INPI
BOUILLON PADIEU Dominique Marie Yvonne
DoB: 1948-07-11
PoB: FORT DAUPHIN (MADAGASCAR)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE DU HAVRE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13005436 824297394 @Company
@Persons
@UBO
@INPI
JOLICLERC Françoise, Marie-Josephe
DoB: 1948-07-11
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Carondelet 39100 Dole FRANCE yes
@Cadastre
@Geotag
13006228 409292893 @Company
@Persons
@UBO
@INPI
GARRET Gérard Louis Marie
DoB: 1948-07-11
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Eglise 70210 Anchenoncourt et Chazel FRANCE yes
@Cadastre
@Geotag
13006229 409292893 @Company
@Persons
@UBO
@INPI
GARRET Gérard Louis Marie
DoB: 1948-07-11
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Eglise 70210 Anchenoncourt et Chazel FRANCE yes
@Cadastre
@Geotag
13453984 652027384 @Company
@Persons
@UBO
@INPI
Ramanantsoa Bernard Marie Albert
DoB: 26/11/1948
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 bis boulevard de La Tour-Maubourg 75007 Paris 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.