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 1967-05-24 found 1423 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760717 528583065 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE "DIJON CEREALES"
DoB: 378610703
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Boulevard de Beauregard 21076 Longvic France
1072833 736220377 @Company
@Persons
@UBO
@INPI
Caisse Régional d'Assurances Mutuelles Agricoles du Grand Est
DoB: 379906753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
101 route de Hausbergen CS 30014 SCHILTIGHEIM 67012 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361322 421934803 @Company
@Persons
@UBO
@INPI
CARLES BELIERES Delphine, Virginie, Marie, Charlotte
DoB: 1967-12-05
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de la Croix Vieille 12100 Millau FRANCE
6548747 481041440 @Company
@Persons
@UBO
@INPI
DULAURENS Jean Marie
DoB: 1967-04-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6548748 481041440 @Company
@Persons
@UBO
@INPI
DULAURENS Jean Marie
DoB: 1967-04-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
7079631 394346886 @Company
@Persons
@UBO
@INPI
MADAGARD LACROIX Claire
DoB: 1967-11-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Chênes 17740 Sainte-Marie-de-Ré FRANCE
7320343 304606809 @Company
@Persons
@UBO
@INPI
LA VILLE DE MONTLUCON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE
7428235 353688690 @Company
@Persons
@UBO
@INPI
AURELLE Jerome Marie-Joseph
DoB: 1967-12-05
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AUBERGE DE SAUGRAS 34380 ARGELLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8229842 380255190 @Company
@Persons
@UBO
@INPI
SARL MIDI PYRENEES FONCIER
DoB: 391892478
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
21 Chemin DE LA PELUDE 31400 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296640 809732076 @Company
@Persons
@UBO
@INPI
RICHARD Bénédicte, Marie-Thérèse
DoB: 1967-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Boutemont 14100 Ouilly-le-Vicomte FRANCE
9296641 809732076 @Company
@Persons
@UBO
@INPI
RICHARD Bénédicte, Marie-Thérèse
DoB: 1967-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Boutemont 14100 Ouilly-le-Vicomte FRANCE
9666443 316732726 @Company
@Persons
@UBO
@INPI
GAEC DE MASREMBERT
DoB: 322033044
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Masrembert 87440 Pensol FRANCE
10568080 389881343 @Company
@Persons
@UBO
@INPI
BORDAUDIT
DoB: 423476514
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
363 Chemin De Leysotte 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13640981 499553436 @Company
@Persons
@UBO
@INPI
BREMON Thierry Yves Jean-Marie
DoB: 1967-12-05
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montée du Baron des Adrets La Frette d'en Haut 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13640982 499553436 @Company
@Persons
@UBO
@INPI
BREMON Thierry Yves Jean-Marie
DoB: 1967-12-05
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montée du Baron des Adrets La Frette d'en Haut 38660 Le Touvet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15765512 421329756 @Company
@Persons
@UBO
@INPI
GIGOI GANTELME Evelyne Geneviève Paulette
DoB: 1967-02-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Marie Curie 83480 Puget-sur-Argens France yes
@Cadastre
@Geotag
15765513 421329756 @Company
@Persons
@UBO
@INPI
GIGOI GANTELME Evelyne Geneviève Paulette
DoB: 1967-02-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marie Curie 83480 Puget-sur-Argens France yes
@Cadastre
@Geotag
15932002 775596885 @Company
@Persons
@UBO
@INPI
JYMAGRI
DoB: 390709657
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Annolieu 38390 Bouvesse-Quirieu France yes
@Cadastre
@Geotag
16201061 498179860 @Company
@Persons
@UBO
@INPI
TALDIR Christian Joseph Isidore Marie
DoB: 1967-11-24
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine 56920 Kerfourn FRANCE
16205438 443838172 @Company
@Persons
@UBO
@INPI
MARZIAC Pierre-Jean, Jacques, Marie
DoB: 1967-01-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Ormes 67200 Strasbourg FRANCE
16205439 443838172 @Company
@Persons
@UBO
@INPI
MARZIAC Pierre-Jean, Jacques, Marie
DoB: 1967-01-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Ormes 67200 Strasbourg FRANCE
16208677 788264406 @Company
@Persons
@UBO
@INPI
SIMERMAN Jean-Marie
DoB: 1967-02-24
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 de la Noblesse 57630 Moyenvic FRANCE
16208678 788264406 @Company
@Persons
@UBO
@INPI
SIMERMAN Jean-Marie
DoB: 1967-02-24
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 de la Noblesse 57630 Moyenvic 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.