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 MARIE 1944-08-24 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349609 484803036 @Company
@Persons
@UBO
@INPI
GINDRE Michel Jean Marie
DoB: 1944-05-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Gambetta 25300 Pontarlier FRANCE
1349610 484803036 @Company
@Persons
@UBO
@INPI
GINDRE Michel Jean Marie
DoB: 1944-05-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gambetta 25300 Pontarlier FRANCE
1366746 440783231 @Company
@Persons
@UBO
@INPI
MANDINEAU MARTIN DE LAGARDE Delphine Aliette Marie
DoB: 1974-08-24
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 RUE du 21 Aout 1944 41250 Mont-près-Chambord FRANCE
1366747 440783231 @Company
@Persons
@UBO
@INPI
MANDINEAU MARTIN DE LAGARDE Delphine Aliette Marie
DoB: 1974-08-24
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 RUE du 21 Aout 1944 41250 Mont-près-Chambord FRANCE
1656726 444076848 @Company
@Persons
@UBO
@INPI
HAYAUX DU TILLY DE TOURNEMIRE Marguerite, Marie, Jeanne
DoB: 1944-05-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Barry 87130 Châteauneuf-la-Forêt FRANCE
6474941 482446358 @Company
@Persons
@UBO
@INPI
LASSABE Jean Louis Marie Emile
DoB: 1944-10-08
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue DU COLONEL GRANDIER VAZEILLE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6474942 482446358 @Company
@Persons
@UBO
@INPI
LASSABE Jean Louis Marie Emile
DoB: 1944-10-08
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue DU COLONEL GRANDIER VAZEILLE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
8933392 422211524 @Company
@Persons
@UBO
@INPI
LOUAZEL André Ange Marie
DoB: 1944-08-11
PoB: 35353 Vezin-le-Coquet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée d'Armorique 35310 Mordelles FRANCE
8979234 419350954 @Company
@Persons
@UBO
@INPI
CHOLLET CHEVILLARD Jeanine Marie Marcelle
DoB: 1944-08-24
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Métrie 35132 Vezin-le-Coquet FRANCE
8979235 419350954 @Company
@Persons
@UBO
@INPI
CHOLLET CHEVILLARD Jeanine Marie Marcelle
DoB: 1944-08-24
PoB: 35290 Saint-Malon-sur-Mel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Métrie 35132 Vezin-le-Coquet FRANCE
9298741 401733233 @Company
@Persons
@UBO
@INPI
LECOQ Andre Jean-Marie Francois
DoB: 1944-12-06
PoB: BRIONNE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE LA CORNICHE AUBERVILLE 14640 VILLERS SUR MER FRANCE yes
@Cadastre
@Geotag
9588522 389722547 @Company
@Persons
@UBO
@INPI
MAILLARD Patrick Jean Marie
DoB: 1944-06-24
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Dieppe 60112 Troissereux France yes
@Cadastre
@Geotag
9854111 344709175 @Company
@Persons
@UBO
@INPI
VALERY JACOMIN Ginette Marie
DoB: 1944-04-08
PoB: 83012 Barjols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée Anatole France 83670 Barjols FRANCE
10319015 308698893 @Company
@Persons
@UBO
@INPI
CHAULAND LAIN Michelle Louise Marie
DoB: 1944-01-08
PoB: 73081 Le Châtelard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10560379 422252585 @Company
@Persons
@UBO
@INPI
BLOT NEE PARINGAUX Bernadette Marie Renee
DoB: 1944-06-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DU ROLE 24680 Gardonne FRANCE
11136418 451742290 @Company
@Persons
@UBO
@INPI
DELBAUVRE Jacques Marie
DoB: 1944-08-29
PoB: 59285 HASPRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PL. LOUIS MAGNE 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11141741 379460173 @Company
@Persons
@UBO
@INPI
CHATAIGNER GIMEL Monique Marie-Claude
DoB: 1944-09-08
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COULOUGNAC 24210 THENON FRANCE
11141742 379460173 @Company
@Persons
@UBO
@INPI
CHATAIGNER GIMEL Monique Marie-Claude
DoB: 1944-09-08
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COULOUGNAC 24210 THENON FRANCE
11143296 323764480 @Company
@Persons
@UBO
@INPI
LE GOUZ DE SAINT SEINE DAUSSE Daniele Marie Paule
DoB: 1944-12-08
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAURELIERES QUINSAC 24530 CHAMPAGNAC DE BELAIR FRANCE
11145372 443971049 @Company
@Persons
@UBO
@INPI
NEGRE MONTEYNE Monique Marie Marcelle
DoB: 1944-08-28
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES ALISIERS 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
11388201 380152330 @Company
@Persons
@UBO
@INPI
DAVID VINCENT, MARIE, LOUIS, ANDRE
DoB: 1944-09-24
PoB: 27406 MESNIL SUR L'ESTREE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Marceau 78110 Le Vésinet FRANCE
11668216 323735050 @Company
@Persons
@UBO
@INPI
ROCHE PEYRARD Danielle Marie Jeanne
DoB: 1944-02-08
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vignes La Fruiteraie 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11670750 538022526 @Company
@Persons
@UBO
@INPI
MOREL MESGUICH Annie Marie Françoise
DoB: 1944-08-27
PoB: 42218 Rochetaillée (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Cours Victor Hugo 42000 Saint-Étienne FRANCE
11670751 538022526 @Company
@Persons
@UBO
@INPI
MOREL MESGUICH Annie Marie Françoise
DoB: 1944-08-27
PoB: 42218 Rochetaillée (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Cours Victor Hugo 42000 Saint-Étienne FRANCE
12007074 392156212 @Company
@Persons
@UBO
@INPI
HERITIER Anne Marie Yvonne
DoB: 1944-06-24
PoB: 74276 Taninges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Z.A. Les Tattes d'En Bas 74250 Ville-en-Sallaz France
12526297 331099911 @Company
@Persons
@UBO
@INPI
NIMERSKERN Veronique Marie
DoB: 1944-06-21
PoB: 57 L'HOPITAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 AV. DE FRILEUSE LE HAVRE 76600 LE HAVRE FRANCE
12557260 513565887 @Company
@Persons
@UBO
@INPI
RACINEUX Jean Louis Marie Joseph
DoB: 1944-08-24
PoB: 49244 LA POMMERAYE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue de la Croix Picot 49080 Bouchemaine FRANCE
12604067 352462147 @Company
@Persons
@UBO
@INPI
DUPE MARTINI Francoise Marie Josseline
DoB: 1944-04-26
PoB: 95450 NEUVILLE SUR OISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2769 ROUTE DE NEUFCHATEL 76230 ISNEAUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14300872 483358982 @Company
@Persons
@UBO
@INPI
ALLIANCE
DoB: 434762589
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
36 Cour de l'Usine de Bois Rouge 97440 Saint-André France yes
@Cadastre
@Geotag
14300873 483358982 @Company
@Persons
@UBO
@INPI
ALLIANCE
DoB: 434762589
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
36 Cour de l'Usine de Bois Rouge 97440 Saint-André France yes
@Cadastre
@Geotag
14701702 422097683 @Company
@Persons
@UBO
@INPI
FRACHISSE CELARD Elisabeth Marie Juliette
DoB: 1944-10-18
PoB: 07166 Nozières (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
109 Chemin de la Jacquetière 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443645 423175736 @Company
@Persons
@UBO
@INPI
STIRNEMANN DUGOURD Anne Marie Jeannine Helene Marcelle
DoB: 1944-08-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Bois de Serres 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443648 423175736 @Company
@Persons
@UBO
@INPI
STIRNEMANN DUGOURD Anne Marie Jeannine Helene Marcelle
DoB: 1944-08-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Bois de Serres 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15650367 399788330 @Company
@Persons
@UBO
@INPI
BEILLARD SUBRA Françoise, Marie
DoB: 1944-01-09
PoB: 16405 Vignolles (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1212 A Chemin de la Pointue 13160 Châteaurenard 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.