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 1952-11-08 found 1228 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55612 309565257 @Company
@Persons
@UBO
@INPI
VARLET LAPLANCHE Odile Suzanne Marie
DoB: 1952-08-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Route de Marzy 69460 Blacé France yes
@Cadastre
@Geotag
889908 522816628 @Company
@Persons
@UBO
@INPI
BERNE GIROUD Amicie Marie Marthe Jacqueline
DoB: 1952-08-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Montée Bon Accueil 38200 Vienne France
2828313 347709735 @Company
@Persons
@UBO
@INPI
CHAVANES Etienne Marie-Georges
DoB: 1952-08-11
PoB: CHALONS EN CHAMPAGNE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Turgot 75009 Paris 0 France yes
@Cadastre
@Geotag
3378878 329788301 @Company
@Persons
@UBO
@INPI
ROUSTAN Rémy Marie Edmond
DoB: 1952-08-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
220 Chemin des Contrebandiers ANTIBES 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3873730 714200896 @Company
@Persons
@UBO
@INPI
MEDIPOLE SAINT-ROCH
DoB: 378016893
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin Du Mas Anglade Medipole 66330 Cabestany France
4431260 802027672 @Company
@Persons
@UBO
@INPI
LOTTERIE BOULET Annie Marie Josèphe
DoB: 1952-08-11
PoB: 59268 La Gorgue (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Du Pain Sec 59190 Caëstre France yes
@Cadastre
@Geotag
4431261 802027672 @Company
@Persons
@UBO
@INPI
LOTTERIE BOULET Annie Marie Josèphe
DoB: 1952-08-11
PoB: 59268 La Gorgue (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Du Pain Sec 59190 Caëstre France yes
@Cadastre
@Geotag
5329760 790389449 @Company
@Persons
@UBO
@INPI
GIRARD EPHIMOFF Ghislaine, Juliette, Marie-Louise
DoB: 1952-08-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 rue de la Mare 14123 Ifs FRANCE yes
@Cadastre
@Geotag
5329761 790389449 @Company
@Persons
@UBO
@INPI
GIRARD EPHIMOFF Ghislaine, Juliette, Marie-Louise
DoB: 1952-08-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
429 rue de la Mare 14123 Ifs FRANCE yes
@Cadastre
@Geotag
6240908 501234066 @Company
@Persons
@UBO
@INPI
BECK Laurence Dominique Marie
DoB: 1952-08-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Bas Cormiers 77690 Montigny-sur-Loing FRANCE
6240909 501234066 @Company
@Persons
@UBO
@INPI
BECK Laurence Dominique Marie
DoB: 1952-08-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue des Bas Cormiers 77690 Montigny-sur-Loing FRANCE
6251392 410203467 @Company
@Persons
@UBO
@INPI
DESCAMPS Armelle Marie-Luce
DoB: 1952-08-11
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Frênes 77000 Vaux-le-Pénil FRANCE
7283462 428860332 @Company
@Persons
@UBO
@INPI
CHAVANES Etienne Marie Georges
DoB: 1952-08-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Turgot 75009 Paris France yes
@Cadastre
@Geotag
7470734 323779785 @Company
@Persons
@UBO
@INPI
TAILLEFER MALAVAL Nicole Marie-Thérèse
DoB: 1952-08-11
PoB: CARTHAGE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 impasse de Mirot Chemin Ayre des Masques 34980 Montferrier-sur-Lez FRANCE
7470735 323779785 @Company
@Persons
@UBO
@INPI
TAILLEFER MALAVAL Nicole Marie-Thérèse
DoB: 1952-08-11
PoB: CARTHAGE (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 impasse de Mirot Chemin Ayre des Masques 34980 Montferrier-sur-Lez FRANCE
8916993 537933624 @Company
@Persons
@UBO
@INPI
DIOT LAMOUREUX Anne Marie Françoise
DoB: 1952-08-11
PoB: 35220 Piré-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rivière Mesfray 35150 Piré-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8916994 537933624 @Company
@Persons
@UBO
@INPI
DIOT LAMOUREUX Anne Marie Françoise
DoB: 1952-08-11
PoB: 35220 Piré-sur-Seiche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rivière Mesfray 35150 Piré-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8917273 484040068 @Company
@Persons
@UBO
@INPI
DIOT LAMOUREUX Anne Marie Françoise
DoB: 1952-08-11
PoB: 35220 Piré-sur-Seiche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rivière Mesfray 35150 Piré-sur-Seiche FRANCE
9430255 522816628 @Company
@Persons
@UBO
@INPI
BERNE GIROUD Amicie Marie Marthe Jacqueline
DoB: 1952-08-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
41 Montée Bon Accueil 38200 Vienne France
9438261 523455137 @Company
@Persons
@UBO
@INPI
BERNE GIROUD Amicie Marie Marthe Jacqueline
DoB: 1952-08-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Montée Bon Accueil 38200 Vienne France yes
@Cadastre
@Geotag
9438262 523455137 @Company
@Persons
@UBO
@INPI
BERNE GIROUD Amicie Marie Marthe Jacqueline
DoB: 1952-08-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Montée Bon Accueil 38200 Vienne France yes
@Cadastre
@Geotag
9563138 347997272 @Company
@Persons
@UBO
@INPI
DAGOIS Marie-Christine, Yvonne GERNEZ
DoB: 1952-08-11
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60240 Jaméricourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9582215 325560001 @Company
@Persons
@UBO
@INPI
DAGOIS Marie-Christine, Yvonne GERNEZ
DoB: 1952-08-11
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60240 Jaméricourt France
9715066 500007117 @Company
@Persons
@UBO
@INPI
TROLEZ L'HELGUEN Evelyne Marie Joseph
DoB: 1952-08-11
PoB: 29092 KERNEVEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT KERADEHUEN 56260 LARMOR PLAGE FRANCE yes
@Cadastre
@Geotag
12848956 441173184 @Company
@Persons
@UBO
@INPI
LE BAUT Jean-Marie
DoB: 1952-08-11
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. ARTHUR RIMBAUD 13170 LES PENNES MIRABEAU FRANCE
13601597 439579368 @Company
@Persons
@UBO
@INPI
LE BOURHIS MANARD Catherine, Marie, Antoinette
DoB: 1952-08-11
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Quélisoy Village 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229935 508872876 @Company
@Persons
@UBO
@INPI
I.G.E.MO
DoB: 484755996
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue Montesquieu Trois Mares 97430 Le Tampon France
14229975 509030599 @Company
@Persons
@UBO
@INPI
I.G.E.MO
DoB: 484755996
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue Montesquieu Trois Mares 97430 Le Tampon 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.