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 1967-11-26 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
401780 453417172 @Company
@Persons
@UBO
@INPI
EVA FINANCE
DoB: 352638977
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
ZI de Gaujac 18 Rue Gustave Eiffel 11200 Lézignan-Corbières FRANCE
2781612 453417172 @Company
@Persons
@UBO
@INPI
EVA FINANCE
DoB: 352638977
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
18 rue Gustave Eiffel ZI de Gaujac 11200 Lézignan-Corbières FRANCE
4425866 484238258 @Company
@Persons
@UBO
@INPI
DUBRULLE Benoît Marcel Marc
DoB: 1967-10-11
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Impasse La Maison des Vicaires 59190 Hondeghem France yes
@Cadastre
@Geotag
9739393 812705259 @Company
@Persons
@UBO
@INPI
CHERVIER Patrick, Marc
DoB: 1967-04-26
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Kergoat 56270 Ploemeur FRANCE
9850458 804762748 @Company
@Persons
@UBO
@INPI
LEBOUTET Christian, Jean-Marc
DoB: 1967-11-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Gay Lussac 75005 Paris 05 FRANCE
10424814 431259308 @Company
@Persons
@UBO
@INPI
DELPLACE Jean-Marc Henri Adrien
DoB: 1967-08-26
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. John Kennedy 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11830649 522270669 @Company
@Persons
@UBO
@INPI
TREMELLAT Lionel Marc Augustin
DoB: 1967-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 Chemin du Vallon des Coucourdes Quartier Plan Redon Auriol 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11830650 522270669 @Company
@Persons
@UBO
@INPI
TREMELLAT Lionel Marc Augustin
DoB: 1967-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
287 Chemin du Vallon des Coucourdes Quartier Plan Redon Auriol 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11842105 490873650 @Company
@Persons
@UBO
@INPI
TREMELLAT Loinel Marc Augustin
DoB: 1967-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard GEORGES CLEMENCEAU 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11842106 490873650 @Company
@Persons
@UBO
@INPI
TREMELLAT Loinel Marc Augustin
DoB: 1967-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard GEORGES CLEMENCEAU 13004 Marseille FRANCE yes
@Cadastre
@Geotag
12432078 452913114 @Company
@Persons
@UBO
@INPI
DELBARRE Herve Marc Yves
DoB: 1967-03-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES BROCARDS 78480 Verneuil-sur-Seine FRANCE
12612706 419852819 @Company
@Persons
@UBO
@INPI
LEFEBVRE Philippe Pierre Marc
DoB: 1967-04-11
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 LES BORDS DU CAILLY CAILLY 76690 CLERES FRANCE
12813793 824027304 @Company
@Persons
@UBO
@INPI
BUGARSKI BORDET Rose-Marie
DoB: 1967-11-26
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Draille de la Prignonne 13100 Saint-Marc-Jaumegarde FRANCE
13212676 817420888 @Company
@Persons
@UBO
@INPI
Pierry Jean-Marc Pierre
DoB: 1967-07-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue aux Reliques 77410 Annet-sur-Marne France
13212677 817420888 @Company
@Persons
@UBO
@INPI
Pierry Jean-Marc Pierre
DoB: 1967-07-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue aux Reliques 77410 Annet-sur-Marne France
13302897 481907061 @Company
@Persons
@UBO
@INPI
PECASSOU Jean Marc
DoB: 1967-12-26
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JOSEPH DE MARTHE 64160 ESPECHEDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13518231 418880845 @Company
@Persons
@UBO
@INPI
REMIN Thierry Marc Gérard
DoB: 1967-11-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Chapelle de Cadélac 22600 Loudéac FRANCE
13628752 776278467 @Company
@Persons
@UBO
@INPI
PANSIER Jean Marc Félix
DoB: 1967-11-22
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Route de Cros - 935 B Quartier le Cros 7150 Orgnac-l'Aven FRANCE yes
@Cadastre
@Geotag
13640342 403425812 @Company
@Persons
@UBO
@INPI
LONJON Jean-marc
DoB: 1967-01-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Chemin de Plate Rousset 38330 Biviers France
13670188 421318676 @Company
@Persons
@UBO
@INPI
AROD Jean Marc
DoB: 1967-03-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement les Raimondes n°11 42570 Saint-Héand France
13670378 480490739 @Company
@Persons
@UBO
@INPI
ROLLES Thierry Benoît Marc
DoB: 1967-05-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin des Pourquiers 84220 Gordes France
13678300 353355506 @Company
@Persons
@UBO
@INPI
FLEYS Jean Marc André
DoB: 1967-05-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Gare 15310 Saint-Illide France
13738127 489587477 @Company
@Persons
@UBO
@INPI
PERROT Claude Guy Marc
DoB: 1967-06-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 lotissement le Hameau de la Vallee Ravine Vilaine 97200 Fort de France France
13738128 489587477 @Company
@Persons
@UBO
@INPI
PERROT Claude Guy Marc
DoB: 1967-06-12
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 lotissement le Hameau de la Vallee Ravine Vilaine 97200 Fort de France France
13766721 532137742 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Marc Emmanuel
DoB: 1967-03-26
PoB: Le Lamentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Jacqua 97223 Le diamant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13766722 532137742 @Company
@Persons
@UBO
@INPI
LAURENT Jean-Marc Emmanuel
DoB: 1967-03-26
PoB: Le Lamentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Jacqua 97223 Le diamant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13929866 502936578 @Company
@Persons
@UBO
@INPI
FONTAN Yves-Henri Jean-Marc
DoB: 1967-05-26
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MUROT 71370 Saint-Étienne-en-Bresse France
13937753 531163863 @Company
@Persons
@UBO
@INPI
ANSELIN Fabrice Andre Marc
DoB: 1967-02-26
PoB: 62447 Hesdin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Alphonse Daudet 13670 Saint-Andiol France
14120493 495055501 @Company
@Persons
@UBO
@INPI
JEAN BAPTISTE DIT DALPHRASE Jean Marc Paul
DoB: 1967-01-20
PoB: CAYENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue du Capitaine Bernard 97300 Cayenne France
14407559 305120867 @Company
@Persons
@UBO
@INPI
BECHTOLD Nicolas, Marc
DoB: 1967-11-12
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue des Seigneurs 67117 Quatzenheim FRANCE
14807331 483954228 @Company
@Persons
@UBO
@INPI
POLGE Jean-Marc Lucien Jean
DoB: 1967-05-02
PoB: 60159 Compiègne (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
99 Rue Louis le Cardonnel 26100 Romans-sur-Isère France
16120362 313053696 @Company
@Persons
@UBO
@INPI
PROHASZKA Jean-Pierre Marc
DoB: 1967-03-15
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon 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.