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 1966-07-25 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1013502 777997214 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE LA HAUTE SAVOIE
DoB: 349185611
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Marc Leroux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2265700 522692706 @Company
@Persons
@UBO
@INPI
RIVET-FUSIL Jean-Marc
DoB: 1966-01-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
2345731 519181127 @Company
@Persons
@UBO
@INPI
RIVET-FUSIL Jean-Marc
DoB: 1966-01-07
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 bis rue Fabert 75007 Paris France
4270517 493223788 @Company
@Persons
@UBO
@INPI
DELEPINE Jean-Marc Raymond André
DoB: 1966-09-07
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 grande rue 89550 Hery France
8261587 321831307 @Company
@Persons
@UBO
@INPI
BOZZA Jean-Marc
DoB: 1966-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
2 Rue du Couvent 31410 Longages France
8261591 321831307 @Company
@Persons
@UBO
@INPI
BOZZA Jean-Marc
DoB: 1966-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue du Couvent 31410 Longages France
8291215 430366278 @Company
@Persons
@UBO
@INPI
BOZZA Jean-Marc
DoB: 1966-08-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Couvent 31410 Longages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8521776 451958151 @Company
@Persons
@UBO
@INPI
BOURQUIN Jean Marc
DoB: 1966-07-25
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU BRINGARD 90200 ROUGEGOUTTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8531914 411808892 @Company
@Persons
@UBO
@INPI
BOURQUIN Jean-Marc
DoB: 1966-07-25
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU MALSAUCY EVETTE SALBERT 90350 EVETTE SALBERT FRANCE
9224577 509420634 @Company
@Persons
@UBO
@INPI
VERMESSE Sébastien
DoB: 1966-07-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Marc Sangnier 59700 Marcq-en-Baroeul France
10810008 452386196 @Company
@Persons
@UBO
@INPI
RIGAL Dominique Jean-Marc
DoB: 1966-01-25
PoB: 80570 Moreuil (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue LÉON GAMBETTA 80250 Jumel France yes
@Cadastre
@Geotag
11327184 420307415 @Company
@Persons
@UBO
@INPI
BEREPION Franck Marc
DoB: 1966-07-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
393 Route de Meussia 39130 Thoiria France yes
@Cadastre
@Geotag
11932738 777997214 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE LA HAUTE SAVOIE
DoB: 349185611
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Marc Leroux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11933452 535087498 @Company
@Persons
@UBO
@INPI
STEDILE Jean-Marc
DoB: 1966-05-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Route des Vergers 74330 Sillingy France
11990972 388781544 @Company
@Persons
@UBO
@INPI
STEDILE Jean-Marc
DoB: 1966-05-25
PoB: 74256 Sallanches (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
95 Route des Vergers 74330 Sillingy France
12203707 801925637 @Company
@Persons
@UBO
@INPI
PIZZINI Jean-Marc
DoB: 1966-07-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES GUERINES 78620 L'Étang-la-Ville FRANCE
13458756 777997214 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE LA HAUTE SAVOIE
DoB: 349185611
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Marc Leroux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13634223 777997214 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT DE LA HAUTE SAVOIE
DoB: 349185611
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Marc Leroux 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153939 798356721 @Company
@Persons
@UBO
@INPI
Vacher Joël Marc Alexandre
DoB: 17/04/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue Guyton De Morveau 75013 Paris France
14210797 314888546 @Company
@Persons
@UBO
@INPI
LECCIA Jean-Marc, Pierre, René
DoB: 1966-01-03
PoB: Saint-Germain en Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 rue de Béarn 92210 Saint-Cloud France
14314422 505189373 @Company
@Persons
@UBO
@INPI
SEMAT Gerard Marc
DoB: 1966-08-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 BIS CHEMIN DES MOURIES 11400 Villeneuve-la-Comptal France
14314486 505189555 @Company
@Persons
@UBO
@INPI
SEMAT Gerard Marc
DoB: 1966-08-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 BIS CHEMIN DES MOURIES 11400 Villeneuve-la-Comptal France
14314543 505189787 @Company
@Persons
@UBO
@INPI
SEMAT Gérard Marc
DoB: 1966-08-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 bis chemin des Mouriès 11400 Villeneuve-la-Comptal France
14314599 505189845 @Company
@Persons
@UBO
@INPI
SEMAT Gérard Marc
DoB: 1966-08-02
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 BIS CHEMIN DES MOURIES 11400 Villeneuve-la-Comptal France
14544365 884705385 @Company
@Persons
@UBO
@INPI
BUHLMANN Jean-Marc
DoB: 1966-06-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Haut Barr 67450 Mundolsheim FRANCE
14730035 833602816 @Company
@Persons
@UBO
@INPI
Enjalbert Marc
DoB: 25/07/1966
PoB: Béziers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Res les Quais de la Rochelle C114 9 allée de la Misaine 17000 La Rochelle France
15268463 428656193 @Company
@Persons
@UBO
@INPI
GSELL Vincent Robert Marc
DoB: 1966-11-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12A rue du fossé 68720 Flaxlanden FRANCE
15271198 440696730 @Company
@Persons
@UBO
@INPI
BOEGLIN Philippe Marc
DoB: 1966-02-09
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DES CARRIERES 68100 MULHOUSE FRANCE
15287027 518192224 @Company
@Persons
@UBO
@INPI
GSELL Vincent Robert Marc
DoB: 1966-11-06
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 B rue de Quimper 68200 Mulhouse FRANCE
15295779 792231102 @Company
@Persons
@UBO
@INPI
LUCIUS Michel, Marc, Dominique
DoB: 1966-11-26
PoB: 68278 Rixheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Général de Gaulle (56 A) 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15295780 792231102 @Company
@Persons
@UBO
@INPI
LUCIUS Michel, Marc, Dominique
DoB: 1966-11-26
PoB: 68278 Rixheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Général de Gaulle (56 A) 68440 Habsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.