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 1971-02-13 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6338021 781768791 @Company
@Persons
@UBO
@INPI
SARL MARC PAGES PARTICIPATION
DoB: 423300219
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHATEAU LA TOUR DE B BY 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
11205025 407518018 @Company
@Persons
@UBO
@INPI
SALLAUD FRAPPIER Catherine Danielle Fabienne
DoB: 1971-05-18
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 allée des Vignes du Clos Saint Marc sur Mer 44600 Saint-Nazaire France
11891547 529360786 @Company
@Persons
@UBO
@INPI
SANCHEZ-CISNEROS Jean-Marc Michel
DoB: 1971-05-20
PoB: Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Impasse du Chaumier 76190 Ecretteville-les-Baons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11891550 529360786 @Company
@Persons
@UBO
@INPI
SANCHEZ-CISNEROS Jean-Marc Michel
DoB: 1971-05-20
PoB: Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 impasse du Chaumier 76190 Ecretteville-les-Baons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11897899 481135234 @Company
@Persons
@UBO
@INPI
COHEN Jean-francois Pierre Marc
DoB: 1971-06-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard PASCAL 13011 Marseille FRANCE
11988755 532361334 @Company
@Persons
@UBO
@INPI
BOMEY Pierre-Yves Marc
DoB: 1971-02-26
PoB: Beyrouth Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Jean Jaurès 74000 Annecy France
11988756 532361334 @Company
@Persons
@UBO
@INPI
BOMEY Pierre-Yves Marc
DoB: 1971-02-26
PoB: Beyrouth Liban
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Jean Jaurès 74000 Annecy France
11995769 308768217 @Company
@Persons
@UBO
@INPI
CALLY Damien Marc
DoB: 1971-02-09
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Impasse des Gentianes 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307173 419501929 @Company
@Persons
@UBO
@INPI
GLORIES Jean-Marc
DoB: 1971-09-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue de Lisbonne 75008 Paris FRANCE
12352222 820199776 @Company
@Persons
@UBO
@INPI
CHATAIGNIER Jean Marc
DoB: 1971-02-26
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la Madeleine 92160 Antony FRANCE yes
@Cadastre
@Geotag
12352223 820199776 @Company
@Persons
@UBO
@INPI
CHATAIGNIER Jean Marc
DoB: 1971-02-26
PoB: ANNABA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Madeleine 92160 Antony FRANCE yes
@Cadastre
@Geotag
12779337 451978001 @Company
@Persons
@UBO
@INPI
CASTINEL Cedric Michael
DoB: 1971-10-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUR DE CESAR SAINT MARC JAUMEGARDE 13100 AIX EN PROVENCE FRANCE
12789147 384722625 @Company
@Persons
@UBO
@INPI
BAUDIN Jean-Marc Daniel Olivier
DoB: 1971-05-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Château d'If 13007 Marseille FRANCE
12789148 384722625 @Company
@Persons
@UBO
@INPI
BAUDIN Jean-Marc Daniel Olivier
DoB: 1971-05-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Château d'If 13007 Marseille FRANCE
12840985 529990517 @Company
@Persons
@UBO
@INPI
GOUERY TRUPHEME Nadia
DoB: 1971-04-12
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Verans Villa Leyland 13100 Saint-Marc-Jaumegarde FRANCE
12840986 529990517 @Company
@Persons
@UBO
@INPI
GOUERY TRUPHEME Nadia
DoB: 1971-04-12
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Verans Villa Leyland 13100 Saint-Marc-Jaumegarde FRANCE
14726487 809057649 @Company
@Persons
@UBO
@INPI
Glories Jean-Marc
DoB: 13/08/1971
PoB: Versailles FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue de Lisbonne 75008 Paris France
15583297 533899167 @Company
@Persons
@UBO
@INPI
RIVOALLON Mikaël, Marc, Henri
DoB: 1971-02-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerivin Archas 29217 Plougonvelin FRANCE
15583614 838918852 @Company
@Persons
@UBO
@INPI
VALETTE Gérald, Marc
DoB: 1971-02-01
PoB: Oran ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 Rue Hélène Boucher 29480 Le Relecq-Kerhuon 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.