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 MARI 1985-04-04 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10462660 797764339 @Company
@Persons
@UBO
@INPI
MAILLARD Caroline
DoB: 1985-05-04
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
38B Rue Principale 62560 Coyecques FRANCE
13287929 532468147 @Company
@Persons
@UBO
@INPI
SE TEP Srey Leak
DoB: 1985-03-04
PoB: Battambang CAMBODGE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
25 rue Catherine de Médicis 64320 Bizanos FRANCE
13306342 812732246 @Company
@Persons
@UBO
@INPI
SE TEP Srey Leak
DoB: 1985-03-04
PoB: Battambang CAMBODGE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
25 rue Catherine de Médicis 64320 Idron FRANCE
14873637 752196568 @Company
@Persons
@UBO
@INPI
CUNY MATHIS Christelle
DoB: 1985-04-13
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 chemin du Petit Stade 57400 Sarraltroff FRANCE
14891185 831771134 @Company
@Persons
@UBO
@INPI
RAMADHANE PETITJEAN Nouriat
DoB: 1985-08-06
PoB: Moroni COMORES
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
26 rue du Couarail 57270 Uckange FRANCE
14944586 752196568 @Company
@Persons
@UBO
@INPI
CUNY MATHIS Christelle
DoB: 1985-04-13
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 chemin du Petit Stade 57400 Sarraltroff FRANCE
14962134 831771134 @Company
@Persons
@UBO
@INPI
RAMADHANE PETITJEAN Nouriat
DoB: 1985-08-06
PoB: Moroni COMORES
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
26 rue du Couarail 57270 Uckange FRANCE
15135776 752196568 @Company
@Persons
@UBO
@INPI
CUNY MATHIS Christelle
DoB: 1985-04-13
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 chemin du Petit Stade 57400 Sarraltroff FRANCE
15153324 831771134 @Company
@Persons
@UBO
@INPI
RAMADHANE PETITJEAN Nouriat
DoB: 1985-08-06
PoB: Moroni COMORES
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
26 rue du Couarail 57270 Uckange FRANCE
15227110 437965072 @Company
@Persons
@UBO
@INPI
SAHIN Selda
DoB: 1985-04-01
PoB: Sorgun TURQUIE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
4 rue de la Gendarmerie 57700 Hayange FRANCE
15299918 804854958 @Company
@Persons
@UBO
@INPI
SCHENTZEL Maryline
DoB: 1985-04-09
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 rue Paul Lang 68560 Hirsingue FRANCE
15412268 829429760 @Company
@Persons
@UBO
@INPI
BLOT Sabrina Martine
DoB: 1985-09-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 bis rue des Cerisiers 86370 Vivonne France
16042260 853981710 @Company
@Persons
@UBO
@INPI
CLARY DEPERLE Delphine
DoB: 1985-04-12
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
69 rue du Docteur Juste Colle 62110 Hénin-Beaumont 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.