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 MARC 1961-11-24 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200774 552119455 @Company
@Persons
@UBO
@INPI
PETITES AFFICHES
DoB: 562090290
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Montesquieu 75001 Paris 1er Arrondissement FRANCE
3394875 399138668 @Company
@Persons
@UBO
@INPI
BELLY Jean-Marc Marius
DoB: 1961-08-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard de Riquier 6300 Nice FRANCE
5247768 433717220 @Company
@Persons
@UBO
@INPI
ASSIMON Jean-Marc
DoB: 1961-05-11
PoB: 36156 Pérassay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Trenay 18270 Culan FRANCE
5912397 801916578 @Company
@Persons
@UBO
@INPI
MUSTER Jean Marc
DoB: 1961-11-01
PoB: Bienne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin du Meunier 38520 Vénosc France
6218821 539356337 @Company
@Persons
@UBO
@INPI
SABUT Jean-Louis Marc
DoB: 1961-08-24
PoB: 46102 Figeac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jules Lefebvre 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6218822 539356337 @Company
@Persons
@UBO
@INPI
SABUT Jean-Louis Marc
DoB: 1961-08-24
PoB: 46102 Figeac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Jules Lefebvre 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
7343950 453970360 @Company
@Persons
@UBO
@INPI
MARTINI Jean-Paul Marc Michel
DoB: 1961-11-26
PoB: 49233 NYOISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 RUE DE L'OASIS 34080 MONTPELLIER FRANCE
7913250 331302596 @Company
@Persons
@UBO
@INPI
ALLOIN MARC
DoB: 1961-04-24
PoB: GRANDRIS (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ANCIEN CHE DE PARIS 78 Septeuil FRANCE
7998917 494746563 @Company
@Persons
@UBO
@INPI
PERREAU Vincent Emmanuel
DoB: 1961-11-24
PoB: 72154 LA FLECHE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Marc Robière 37540 Saint-Cyr-sur-Loire France
8056453 344553664 @Company
@Persons
@UBO
@INPI
PERREAU Vincent Emmanuel
DoB: 1961-11-24
PoB: 72154 LA FLECHE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Marc Robière 37540 Saint-Cyr-sur-Loire France
8058700 441056090 @Company
@Persons
@UBO
@INPI
PERREAU Vincent Emmanuel
DoB: 1961-11-24
PoB: 72154 LA FLECHE (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Marc Robière 37540 Saint-Cyr-sur-Loire France
8662645 379310170 @Company
@Persons
@UBO
@INPI
L'AUBRIERE
DoB: 347584096
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
L'Aubrière 79380 Saint-André-sur-Sèvre FRANCE
9458765 807827423 @Company
@Persons
@UBO
@INPI
SABOURAUD Jean Marc Hervé
DoB: 1961-11-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de la Cense Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
9735696 439812264 @Company
@Persons
@UBO
@INPI
LE PAIR Jean Marc
DoB: 1961-04-24
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANN PALVERN 56400 BRECH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023480 813969060 @Company
@Persons
@UBO
@INPI
STEPHANT Jean-Marc Robert Marie
DoB: 1961-01-24
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Néant sur Yvel 56800 Campénéac FRANCE
10217463 451459762 @Company
@Persons
@UBO
@INPI
CALVET Jean Marc Louis
DoB: 1961-06-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Planque 15130 Ytrac France
10217464 451459762 @Company
@Persons
@UBO
@INPI
CALVET Jean Marc Louis
DoB: 1961-06-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Planque 15130 Ytrac France
10424829 489054684 @Company
@Persons
@UBO
@INPI
BLARET Eric Marc Bruno
DoB: 1961-02-02
PoB: 62524 Longfossé
P.Physique
Quality: Président
@OCCRP Alef
@WC
248 chauss e Brunehaut 62240 Longfossé FRANCE
10753770 753029966 @Company
@Persons
@UBO
@INPI
LEBRUN Jean-Marc
DoB: 1961-11-24
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
10773780 493096606 @Company
@Persons
@UBO
@INPI
BEN HAMOU Lucien Marc
DoB: 1961-11-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue TRISTAN BERNARD 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11135600 319242376 @Company
@Persons
@UBO
@INPI
GILFRICHE André Marc
DoB: 1961-11-20
PoB: 24299 MUSSIDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue du Vallon 33700 Mérignac FRANCE
11910176 335118915 @Company
@Persons
@UBO
@INPI
MM MATYJA BRUNO JEAN MARC
DoB: 1961-07-24
PoB: VERSAILLES (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FERME 78720 Cernay-la-Ville FRANCE
12277380 400330403 @Company
@Persons
@UBO
@INPI
CHASTANG JEAN-MARC
DoB: 1961-06-24
PoB: BOULOGNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue SEDILLOT 75007 Paris FRANCE yes
@Cadastre
@Geotag
13790854 811262187 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas, Marc
DoB: 1961-10-19
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement pointe Magdeleine - Cap Est la Prairie 97240 Le François France
13790855 811262187 @Company
@Persons
@UBO
@INPI
ROCHE Nicolas, Marc
DoB: 1961-10-19
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement pointe Magdeleine - Cap Est la Prairie 97240 Le François France
13916895 433022712 @Company
@Persons
@UBO
@INPI
ETILCE Jean-Marie Barthelemy Marc
DoB: 1961-08-24
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement . LES MIMOSAS 97122 Baie-Mahault France
14115075 398695759 @Company
@Persons
@UBO
@INPI
SAMINADIN Jean-Marc
DoB: 1961-05-05
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Docteur Barrat 97300 Cayenne France
14415494 350154746 @Company
@Persons
@UBO
@INPI
ROTH Marc
DoB: 1961-10-11
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CLIMONT 67450 MUNDOLSHEIM 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.