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 MARECHAL 1959-12-12 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558671 811562156 @Company
@Persons
@UBO
@INPI
GUILLEVIC TAMMA Claude
DoB: 1959-03-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Boulevard DU MARECHAL FOCH BATIMENT B - ESCALIER 4 95210 Saint-Gratien FRANCE
1562448 810322347 @Company
@Persons
@UBO
@INPI
COSQUER Gilles
DoB: 1959-09-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Avenue DU MARECHAL FOCH 95170 Deuil-la-Barre FRANCE
5157388 442135711 @Company
@Persons
@UBO
@INPI
HIVERT Bruno
DoB: 1959-10-12
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 AV. MARECHAL LECLERC 59500 DOUAI FRANCE
5193617 449423854 @Company
@Persons
@UBO
@INPI
HIVERT Bruno
DoB: 1959-10-12
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
412 AV. MARECHAL LECLERC 59500 DOUAI FRANCE
5243555 482191137 @Company
@Persons
@UBO
@INPI
DEVAUX QUERE Michele, Janine, Danielle
DoB: 1959-01-12
PoB: 80037 AUBVILLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE MARECHAL JOFFRE 18160 LIGNIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9147645 483006599 @Company
@Persons
@UBO
@INPI
BENSLIMAN DEWAVRIN Oumelkheir
DoB: 1959-01-12
PoB: BOU SAADA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Marechal Foch 59120 Loos France yes
@Cadastre
@Geotag
9760170 439134602 @Company
@Persons
@UBO
@INPI
Jouniaux Eric
DoB: 1959-06-12
PoB: 59572 Solre-le-Château (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Marechal Foch 59740 Liessies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9760171 439134602 @Company
@Persons
@UBO
@INPI
Jouniaux Eric
DoB: 1959-06-12
PoB: 59572 Solre-le-Château (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue du Marechal Foch 59740 Liessies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9855775 384474920 @Company
@Persons
@UBO
@INPI
ATTARD GAUTHIER Christine
DoB: 1959-06-12
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
566 AV. MARECHAL DE LATTRE DE TASSIGNY 83170 BRIGNOLES FRANCE
11911633 775557440 @Company
@Persons
@UBO
@INPI
MAGNAN Martine
DoB: 1959-09-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
47 T Rue MARECHAL JOFFRE 6000 Nice FRANCE
12347456 539575688 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE DU SUD PARISIEN
DoB: 451325161
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
73 Boulevard DU MARECHAL JOFFRE 92340 Bourg-la-Reine FRANCE
12413813 392639266 @Company
@Persons
@UBO
@INPI
CUNY Pierre
DoB: 1959-10-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 Rue DU MARECHAL JOFFRE 78100 Saint-Germain-en-Laye FRANCE
12413814 392639266 @Company
@Persons
@UBO
@INPI
CUNY Pierre
DoB: 1959-10-12
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
48 Rue DU MARECHAL JOFFRE 78100 Saint-Germain-en-Laye FRANCE
14313008 504438284 @Company
@Persons
@UBO
@INPI
COMPAGNIE 1931
DoB: 504161696
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 Route SAINTE MARIE 97400 Saint-Denis France
14435522 433203320 @Company
@Persons
@UBO
@INPI
ORTLIEB Laurent
DoB: 1959-08-07
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MARECHAL LECLERC HOENHEIM 67800 BISCHHEIM FRANCE
14461211 500712930 @Company
@Persons
@UBO
@INPI
LETTIERI Paolo
DoB: 1959-05-02
PoB: SOLOFRA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU MARECHAL FOCH 67540 OSTWALD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854501 489122358 @Company
@Persons
@UBO
@INPI
DELLA ROSA Felice
DoB: 1959-08-26
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MARECHAL LECLERC 57140 WOIPPY FRANCE yes
@Cadastre
@Geotag
14925450 489122358 @Company
@Persons
@UBO
@INPI
DELLA ROSA Felice
DoB: 1959-08-26
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MARECHAL LECLERC 57140 WOIPPY FRANCE yes
@Cadastre
@Geotag
15116640 489122358 @Company
@Persons
@UBO
@INPI
DELLA ROSA Felice
DoB: 1959-08-26
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU MARECHAL LECLERC 57140 WOIPPY FRANCE yes
@Cadastre
@Geotag
15223968 382827228 @Company
@Persons
@UBO
@INPI
BALAGNA Alain
DoB: 1959-08-12
PoB: VILLERUPT/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE MARECHAL FOCH 57390 AUDUN LE TICHE FRANCE
15537680 440837706 @Company
@Persons
@UBO
@INPI
CILIA RAVALLI Angela Jeanne
DoB: 1959-07-28
PoB: MARCKOLSHEIM -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MARECHAL JOFFRE 67390 MARCKOLSHEIM 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.