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 MARCEL 1976-10-12 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9793575 823042163 @Company
@Persons
@UBO
@INPI
Meausoone Gautier Marcel
DoB: 1976-12-19
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 chemin de Villers Pol 59530 Frasnoy France
10431838 413088865 @Company
@Persons
@UBO
@INPI
CAROUGE François Albert Marcel
DoB: 1976-12-20
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Frères Mozer 62600 Berck FRANCE
10449824 479999542 @Company
@Persons
@UBO
@INPI
CAROUGE François Albert Marcel
DoB: 1976-12-20
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Frères Mozer 62600 Berck FRANCE
10693635 419232541 @Company
@Persons
@UBO
@INPI
JAILLANT François, Henri, Marcel
DoB: 1976-12-11
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de l'Huilerie 10110 Celles-sur-Ource FRANCE yes
@Cadastre
@Geotag
11033945 801550732 @Company
@Persons
@UBO
@INPI
SABBAGH Lotfi
DoB: 1976-08-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Marcel Sembat 62880 Vendin-le-Vieil FRANCE yes
@Cadastre
@Geotag
11639259 493371637 @Company
@Persons
@UBO
@INPI
DESAGE Frédéric Marcel Maurice
DoB: 1976-07-31
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Gland 42240 Saint-Maurice-en-Gourgois FRANCE
11804991 815011671 @Company
@Persons
@UBO
@INPI
PLAISANT Grégoire Marcel Jean-Marie
DoB: 1976-05-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Viton 13009 Marseille FRANCE
12351707 814092268 @Company
@Persons
@UBO
@INPI
TORRES Nicolas David Marcel
DoB: 1976-12-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue de l'Est 92100 Boulogne-Billancourt FRANCE
14166776 885260406 @Company
@Persons
@UBO
@INPI
Tounsi Kamal
DoB: 13/05/1976
PoB: Clichy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 rue Marcel Paul 92110 Clichy France
14638513 752403444 @Company
@Persons
@UBO
@INPI
RIPOLL Jean-Baptiste Marcel
DoB: 1976-07-27
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Carnot 2600 Villers-Cotterêts FRANCE
14730774 844473652 @Company
@Persons
@UBO
@INPI
Ferrer Arnaud Georges
DoB: 02/03/1976
PoB: Talence FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
224 avenue Marcel Dassault 33700 Merignac France
15626443 879714228 @Company
@Persons
@UBO
@INPI
LABARRE Gwenaël, Marcel, Louis
DoB: 1976-12-30
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Léon Devaux 76240 Bonsecours FRANCE
15688083 889850533 @Company
@Persons
@UBO
@INPI
MARCOU Laurent Marcel Jacques
DoB: 1976-12-04
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de la Grangette 74200 Thonon-les-Bains 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.