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 1955-12-10 found 1441 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307807 442866216 @Company
@Persons
@UBO
@INPI
LE GUINIO Gilles Marie
DoB: 1955-10-12
PoB: 22181 PLELAUFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Terrain des Sports 22570 Plélauff FRANCE yes
@Cadastre
@Geotag
307808 442866216 @Company
@Persons
@UBO
@INPI
LE GUINIO Gilles Marie
DoB: 1955-10-12
PoB: 22181 PLELAUFF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Terrain des Sports 22570 Plélauff FRANCE yes
@Cadastre
@Geotag
869950 414894444 @Company
@Persons
@UBO
@INPI
CUVELIER Philippe-Jean Marc Marie
DoB: 1955-10-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 ter Avenue Alphonse Legault 35170 Bruz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
869951 414894444 @Company
@Persons
@UBO
@INPI
CUVELIER Philippe-Jean Marc Marie
DoB: 1955-10-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 ter Avenue Alphonse Legault 35170 Bruz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2586353 507739878 @Company
@Persons
@UBO
@INPI
CHATELAIN MILESI Christine Marie Madeleine
DoB: 1955-10-12
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Chemin de la Petite Forêt 73260 Aigueblanche France yes
@Cadastre
@Geotag
2868272 380526103 @Company
@Persons
@UBO
@INPI
MAUNOURY MICHEL MARIE BERNARD
DoB: 1955-10-12
PoB: CHAMBRAY LES TOURS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Ronsard 45100 Orleans France
2970281 401146782 @Company
@Persons
@UBO
@INPI
CHAMROUX Jean Marie
DoB: 1955-10-12
PoB: MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE MONTPLAISIR BAILLOLET 28320 BAILLEAU ARMENONVILLE FRANCE
3975776 797709680 @Company
@Persons
@UBO
@INPI
COSTAMAGNA Jean, Michel, Pierre, Paul, Marie, Hubert
DoB: 1955-10-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Travail 6800 Cagnes-sur-Mer FRANCE
6529815 389311093 @Company
@Persons
@UBO
@INPI
SORIANORECHE MARIE PILAR JOSEFA MACELINA DUBOS
DoB: 1955-10-12
PoB: LLAGOSTERRA ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit SARRANSOT 47000 COLAYRAC SAINT CIRQ FRANCE
7155349 527951644 @Company
@Persons
@UBO
@INPI
VULLIEZ SEDAKOFF Chantal Marie-Jeanne
DoB: 1955-10-12
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 presqu'ile les Foulques Port Ripaille 74200 Thonon-les-Bains FRANCE
7289243 407625904 @Company
@Persons
@UBO
@INPI
LI YEN SUR Pin Marie-Ange
DoB: 1955-10-12
PoB: PORT LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 avenue de Metz 51000 Châlons-en-Champagne France
7853869 340812031 @Company
@Persons
@UBO
@INPI
D'AUBERT OLIVIER, MEDERIC, MARIE, ARMAND,
DoB: 1955-10-12
PoB: 22 SAINT POTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ALLEE DES NOISETIERS 78310 Élancourt FRANCE
9348321 502409816 @Company
@Persons
@UBO
@INPI
FONTENEAU Jacky Jean-Marie
DoB: 1955-10-12
PoB: 49265 Saint-Aubin-de-Luigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Alphonse de Lamartine 81370 Saint-Sulpice FRANCE
10119913 347532335 @Company
@Persons
@UBO
@INPI
BOURLON (DIVORCEE CHORT) Isabelle Marie Jeanne
DoB: 1955-10-12
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA COMMANDERIE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10226308 329879316 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Pierre Marie
DoB: 1955-10-12
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bru 15500 Charmensac France
10287779 528829237 @Company
@Persons
@UBO
@INPI
CHATELAIN MILESI Christine Marie Madeleine
DoB: 1955-10-12
PoB: 25462 Pontarlier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Chemin de la Petite Forêt Bellecombe 73260 Aigueblanche FRANCE yes
@Cadastre
@Geotag
10509138 508376266 @Company
@Persons
@UBO
@INPI
PITON PERRIN Michèle Marie Rose
DoB: 1955-10-12
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Batterie 88520 Gemaingoutte FRANCE yes
@Cadastre
@Geotag
10509139 508376266 @Company
@Persons
@UBO
@INPI
PITON PERRIN Michèle Marie Rose
DoB: 1955-10-12
PoB: 88319 Moyenmoutier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Batterie 88520 Gemaingoutte FRANCE yes
@Cadastre
@Geotag
10594300 348985771 @Company
@Persons
@UBO
@INPI
PEYRARD Hervé Marie Bernard
DoB: 1955-10-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE DU BARRY 7200 Lanas France yes
@Cadastre
@Geotag
10594301 348985771 @Company
@Persons
@UBO
@INPI
PEYRARD Hervé Marie Bernard
DoB: 1955-10-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU BARRY 7200 Lanas France yes
@Cadastre
@Geotag
11550622 451503742 @Company
@Persons
@UBO
@INPI
CANNET Didier Jean-Marie
DoB: 1955-10-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU TRIBUNAL 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11550623 451503742 @Company
@Persons
@UBO
@INPI
CANNET Didier Jean-Marie
DoB: 1955-10-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 RUE DU TRIBUNAL 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
12152542 437848393 @Company
@Persons
@UBO
@INPI
TOUSSAINT Serge Pierre Marie
DoB: 1955-10-12
PoB: 59250 Fournes-en-Weppes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue DU LIEUTENANT COLONEL DE MONTBRISON 92500 Rueil-Malmaison FRANCE
12460922 332640143 @Company
@Persons
@UBO
@INPI
DENOYEL Philippe Jacques Marie
DoB: 1955-10-12
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MARCEL DORET BIARRITZ 64100 BIARRITZ FRANCE
12737199 519847594 @Company
@Persons
@UBO
@INPI
LOQUET SCELLES Annick Denise Thérèse Marie
DoB: 1955-10-12
PoB: 50166 Doville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Journeaux 50250 Doville FRANCE
12796245 343809893 @Company
@Persons
@UBO
@INPI
QUIOT Genevieve, Marie, Elisabeth
DoB: 1955-10-12
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR DE LHERS 84230 CHATEAUNEUF DU PAPE FRANCE
13005526 489051144 @Company
@Persons
@UBO
@INPI
MORISOT Jean-Luc Michel Marie
DoB: 1955-10-12
PoB: 70500 THIEFFRANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 GRANDE RUE 70000 VAIVRE ET MONTOILLE FRANCE
13005527 489051144 @Company
@Persons
@UBO
@INPI
MORISOT Jean-Luc Michel Marie
DoB: 1955-10-12
PoB: 70500 THIEFFRANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 GRANDE RUE 70000 VAIVRE ET MONTOILLE FRANCE
13040317 820415750 @Company
@Persons
@UBO
@INPI
FONTENEAU Jacky, Jean, Marie
DoB: 1955-10-12
PoB: 49265 Saint-Aubin-de-Luigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Vignes 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
13040318 820415750 @Company
@Persons
@UBO
@INPI
FONTENEAU Jacky, Jean, Marie
DoB: 1955-10-12
PoB: 49265 Saint-Aubin-de-Luigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin des Vignes 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
13388237 533254538 @Company
@Persons
@UBO
@INPI
ROUBAUD QUIOT Geneviève Marie-Elisabeth
DoB: 1955-10-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour de l'Hers 84230 Châteauneuf-du-Pape FRANCE
13388238 533254538 @Company
@Persons
@UBO
@INPI
ROUBAUD QUIOT Geneviève Marie-Elisabeth
DoB: 1955-10-12
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Tour de l'Hers 84230 Châteauneuf-du-Pape FRANCE
13536592 438038283 @Company
@Persons
@UBO
@INPI
SCEA du MONTANT
DoB: 835396482
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Du Quesne 80132 Quesnoy-le-Montant France
13899191 303091086 @Company
@Persons
@UBO
@INPI
CAISSE DE DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419376 414894444 @Company
@Persons
@UBO
@INPI
CUVELIER Philippe-Jean Marc Marie
DoB: 1955-10-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 ter Avenue Alphonse Legault 35170 Bruz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419377 414894444 @Company
@Persons
@UBO
@INPI
CUVELIER Philippe-Jean Marc Marie
DoB: 1955-10-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 ter Avenue Alphonse Legault 35170 Bruz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15676311 303091086 @Company
@Persons
@UBO
@INPI
CAISSE DE DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
15773736 894200682 @Company
@Persons
@UBO
@INPI
HABITAT 17 - OPH DE LA CHARENTE MARITIME
DoB: 271700031
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9-11 Avenue de Mulhouse 17000 ROCHELLE FRANCE
15864938 880211446 @Company
@Persons
@UBO
@INPI
Girard Pierre Marie Joseph
DoB: 10/01/1955
PoB: Lons-le-Saunier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
50 rue de Gergovie 75014 Paris France
16081845 323997833 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE FRANCOIS Chantal Marie Henriette
DoB: 1955-10-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Breux 59320 Englos France
16106142 434273520 @Company
@Persons
@UBO
@INPI
GRANGE Henri Antoine Hippolyte Marie
DoB: 1955-07-14
PoB: 43163 Riotord (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Route du Midi 43220 Riotord 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.