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 1959-02-12 found 1425 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8871619 420895815 @Company
@Persons
@UBO
@INPI
MOINEAU ZAHEDI Claudine Renée Marie-Pierrette
DoB: 1959-12-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Cormier 35510 Cesson-Sévigné FRANCE
8903204 378200398 @Company
@Persons
@UBO
@INPI
MOINEAU ZAHEDI Claudine Renée Marie Pierrette
DoB: 1959-12-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Cormier 35510 Cesson-Sévigné FRANCE
8913053 444483267 @Company
@Persons
@UBO
@INPI
MOINEAU ZAHEDI Claudine Renée Marie-Pierrette
DoB: 1959-12-02
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Cormier 35510 Cesson-Sévigné FRANCE
8913054 444483267 @Company
@Persons
@UBO
@INPI
MOINEAU ZAHEDI Claudine Renée Marie-Pierrette
DoB: 1959-12-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Cormier 35510 Cesson-Sévigné FRANCE
10558478 449321397 @Company
@Persons
@UBO
@INPI
DE MAILLARD DE BAZIN DE BEZONS Anne Marie Françoise
DoB: 1959-12-02
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE Alfred de Musset 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514587 495210429 @Company
@Persons
@UBO
@INPI
MEILLERE JEANNERET Annie Marie Christine
DoB: 1959-12-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ROMY SCHNEIDER 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
11514588 495210429 @Company
@Persons
@UBO
@INPI
MEILLERE JEANNERET Annie Marie Christine
DoB: 1959-12-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE ROMY SCHNEIDER 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
11817628 814523957 @Company
@Persons
@UBO
@INPI
BONNEFOIS Pierre Marie Roger
DoB: 1959-12-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Lauzes du Villlard 4000 La Robine-sur-Galabre FRANCE yes
@Cadastre
@Geotag
14150629 498795459 @Company
@Persons
@UBO
@INPI
Dupré Laurent Jean Marie
DoB: 13/10/1959
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 voie Romaine 78950 Gambais France yes
@Cadastre
@Geotag
14155234 812801405 @Company
@Persons
@UBO
@INPI
Caspar-Fille-Lambie Thierry Jacques Marie
DoB: 10/05/1959
PoB: Dijon FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 avenue Bugeaud 75116 Paris France
14155236 812801405 @Company
@Persons
@UBO
@INPI
Caspar-Fille-Lambie Thierry Jacques Marie
DoB: 10/05/1959
PoB: Dijon FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue Bugeaud 75116 Paris France
14158712 831324165 @Company
@Persons
@UBO
@INPI
Besseyre Des Horts Brunel Anne-Marie
DoB: 14/01/1959
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 rue Valentin Haüy 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14160292 493458251 @Company
@Persons
@UBO
@INPI
de Legge de Kerlean Christian Marie Patrick
DoB: 24/10/1959
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue du Dobropol 75017 Paris France yes
@Cadastre
@Geotag
14162384 341817831 @Company
@Persons
@UBO
@INPI
Lévesque Bertrand Jacques Marie
DoB: 28/05/1959
PoB: Caudéran FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 rue Saint-Laurent 77400 Lagny-sur-Marne France
14164676 884246745 @Company
@Persons
@UBO
@INPI
Pons Louis-Marie
DoB: 27/03/1959
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 rue Pierre Demours 75017 Paris France
14167510 887645976 @Company
@Persons
@UBO
@INPI
Crotta Frederic Marie Pierre
DoB: 21/05/1959
PoB: Chaumont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue de l'Aqueduc 75010 Paris France
14174202 891248098 @Company
@Persons
@UBO
@INPI
Dupuy Alain Renaud Marie
DoB: 29/08/1959
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Bourgain 92130 Issy les Moulineaux France
14175979 883638595 @Company
@Persons
@UBO
@INPI
Collas Lehmann Joëlle Anne-Marie
DoB: 06/08/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
121 bis boulevard Bineau 92200 Neuilly Sur Seine France
14177974 885401315 @Company
@Persons
@UBO
@INPI
Gallois Cuignache Edith Marie Marguerite Tamara
DoB: 09/01/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
146 rue de Grenelle 75007 Paris France
14178774 331139840 @Company
@Persons
@UBO
@INPI
DE POMMEREAU Béatrice Claude Marie
DoB: 22/05/1959
PoB: Bourges FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 rue Coquillière 75001 Paris France
14179256 888482700 @Company
@Persons
@UBO
@INPI
Herbet Patrick Marie
DoB: 01/08/1959
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Flat A4, 25/F North Point Centre 278 King's Road North Point 000 Hong Kong 0 Hong-Kong
14179257 888482700 @Company
@Persons
@UBO
@INPI
Herbet Patrick Marie
DoB: 01/08/1959
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Flat A4, 25/F North Point Centre 278 King's Road North Point 000 Hong Kong 0 Hong-Kong
14181500 890204993 @Company
@Persons
@UBO
@INPI
Lacombe Regourd Isabelle Marie
DoB: 23/09/1959
PoB: Rodez FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 avenue des Charmettes 31000 Toulouse France
15238314 801983891 @Company
@Persons
@UBO
@INPI
DIWO BECKER Brigitte, Marie Louise
DoB: 1959-12-02
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Grand rue 57970 Kuntzig FRANCE
15696198 803374651 @Company
@Persons
@UBO
@INPI
Level Chitrit Bénédicte Yvette Anne-Marie Angèle
DoB: 12/02/1959
PoB: Rivière FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
28 cours de la Garonne 77700 Serris 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.