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 1991-11-20 found 136 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1528683 383584554 @Company
@Persons
@UBO
@INPI
MONTI DELGRANDE Sylviane
DoB: 1954-06-20
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABERGEMENT STE MARIE 25160 MALBUISSON FRANCE
1528684 383584554 @Company
@Persons
@UBO
@INPI
MONTI DELGRANDE Sylviane
DoB: 1954-06-20
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LABERGEMENT STE MARIE 25160 MALBUISSON FRANCE
2873209 383379369 @Company
@Persons
@UBO
@INPI
ROZE PIERRICK YVES MARIE ALBERT
DoB: 1944-03-20
PoB: 35360 VITRE (35) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 chemin Vert du Blenois 45130 Meung Sur Loire France
3306990 383549862 @Company
@Persons
@UBO
@INPI
BORIES DE BUSSY Marguerite Marie Hermance
DoB: 1905-06-20
PoB: MOSTAGANEM (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. DE RUSSIE 3200 VICHY FRANCE
3976252 322656745 @Company
@Persons
@UBO
@INPI
GANSARD WEBER Anne Marie
DoB: 1939-04-20
PoB: ANTIBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE DE LA MUETTE RESIDENCE DE LA MUETTE 0 78 MAISONS LAFITTE FRANCE
5751896 383372372 @Company
@Persons
@UBO
@INPI
LONGUEVILLE Catherine Marie Jeanne
DoB: 1967-10-30
PoB: SAINT OUEN (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 AV. GABRIEL PERI SAINT OUEN 93400 SAINT OUEN FRANCE
5938949 330994666 @Company
@Persons
@UBO
@INPI
POLVERELLI Odette Marie-Noëlle
DoB: 1949-11-08
PoB: Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20163 Tavera FRANCE
6695758 303907547 @Company
@Persons
@UBO
@INPI
MICHEL Eugene Jean Marie
DoB: 1921-12-20
PoB: TREVE (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PL. DE LA MAIRIE 0 29212 PLABENNEC FRANCE
6920327 383836780 @Company
@Persons
@UBO
@INPI
PREVOTEAU Xavier Marie Joel
DoB: 1966-04-07
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Roizy 51110 BAZANCOURT FRANCE
6920328 383836780 @Company
@Persons
@UBO
@INPI
PREVOTEAU Xavier Marie Joel
DoB: 1966-04-07
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Roizy 51110 BAZANCOURT FRANCE
7377791 383558517 @Company
@Persons
@UBO
@INPI
XAVIER Isabelle Marie Josee
DoB: 1962-07-20
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
949 AV. LOUIS RAVAS LES CEVENNES II 34000 MONTPELLIER FRANCE
8379404 383528478 @Company
@Persons
@UBO
@INPI
RICHARD AZRIA Martine Marie
DoB: 1950-06-03
PoB: PARIS 75019
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PATRIMONIO 20253 PATRIMONIO FRANCE
8405325 383835147 @Company
@Persons
@UBO
@INPI
MISTRALI PUGLIESI Marie Christine
DoB: 1955-12-27
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DES MIMOSAS, LES COLLINES FURIANI 20600 FURIANI FRANCE
8560829 380996397 @Company
@Persons
@UBO
@INPI
RAGUET Evelyne Marie Christiane
DoB: 1964-11-20
PoB: GIVET (ARDENNES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DU LUXEMBOURG 8600 GIVET FRANCE
9489339 383683547 @Company
@Persons
@UBO
@INPI
PARRA ROLLAND Patricia Anne-Marie
DoB: 1961-10-23
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Léon Bourgeois 69500 Bron France
9625142 380425744 @Company
@Persons
@UBO
@INPI
BERNARD CRANSAC Marie Claude
DoB: 1938-08-20
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU PUY CHATU 87000 LIMOGES FRANCE
9634482 380420463 @Company
@Persons
@UBO
@INPI
BERNARD CRANSAC Marie Claude
DoB: 1938-08-20
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU PUY CHATU 87000 LIMOGES FRANCE
9649015 339098709 @Company
@Persons
@UBO
@INPI
LADURANTY Jean Marie Paul
DoB: 1946-11-23
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA PROVIDENCE 87000 LIMOGES FRANCE
10054018 383655347 @Company
@Persons
@UBO
@INPI
GUEHO Jean-Luc Theodore Marie
DoB: 1953-03-20
PoB: SERENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGALL SAINT JACQUES 56370 SARZEAU FRANCE yes
@Cadastre
@Geotag
10087937 383620853 @Company
@Persons
@UBO
@INPI
HENN DETAMPES Andree Marie Anne
DoB: 1944-08-14
PoB: VARANGEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 CHE. DE LAY SAINT CHRISTOPHE 54690 EULMONT FRANCE
10674324 383056470 @Company
@Persons
@UBO
@INPI
DUCHENE Didier Emile Louis Marie
DoB: 1959-08-11
PoB: REDON (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU SOULE BERTHELIN FONTVANNES 10190 ESTISSAC FRANCE yes
@Cadastre
@Geotag
10675635 383680428 @Company
@Persons
@UBO
@INPI
HALLIER Catherine Jeanne Bernadette Marie-Henriette
DoB: 1952-07-20
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE HENRI DUNANT ST JULIEN LES VILLAS 10800 ST JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13710766 382395432 @Company
@Persons
@UBO
@INPI
GERMANY Georges
DoB: 1942-10-20
PoB: SAINTE-MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plate Forme Marigot 97225 LE MARIGOT France
13710875 382683761 @Company
@Persons
@UBO
@INPI
ANNICCHIARICO Jean Marc
DoB: 1971-03-31
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Et Marie Curie 97200 Fort-De-France France
13907339 383030889 @Company
@Persons
@UBO
@INPI
LUDOMIR DEROCHE Francine Marie
DoB: 1960-04-10
PoB: 97124 Saint-Claude
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARMEL 97100 Basse-Terre France
13907342 383030889 @Company
@Persons
@UBO
@INPI
GEDEON Ida Marie Andre
DoB: 1968-04-13
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PLAINE 97130 Capesterre-Belle-Eau France
13907364 383107927 @Company
@Persons
@UBO
@INPI
BASSOULET BINET Denise Marguerite Marie
DoB: 1936-09-04
PoB: 92 Bois Colombes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HAUT DU MORNE DUNOYER SAINT FELIX 97190 Le Gosier France
14163732 883583767 @Company
@Persons
@UBO
@INPI
Paillot De Montabert Guillaume Marie Alban
DoB: 20/11/1991
PoB: Clichy FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
84 rue des Bons Raisins 92500 Rueil Malmaison France
14174205 891255986 @Company
@Persons
@UBO
@INPI
De Moulins De Rochefort Victor Marie Bernard Luc
DoB: 11/11/1991
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
52 rue N.S. Pierret L-2335 Luxembourg 0 Luxembourg
15630121 392020798 @Company
@Persons
@UBO
@INPI
BOGARD Hugo Lucien Marie Eugène
DoB: 1991-04-11
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Argicourt 56770 Plouray France
15696316 807885207 @Company
@Persons
@UBO
@INPI
Ballande Nicolas Louis Marie
DoB: 03/08/1991
PoB: Noumea FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47 rue des Remparts 33000 Bordeaux France
16046229 829698380 @Company
@Persons
@UBO
@INPI
AUFRERE Jade Aïda Marie
DoB: 1991-09-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Aubigny 37460 Loche Sur Indrois France yes
@Cadastre
@Geotag
16069945 830231635 @Company
@Persons
@UBO
@INPI
EZANNO Simon Paul Marie
DoB: 1991-07-03
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue De l'Abbé Bodo 56550 Locoal-Mendon France
16098496 492401187 @Company
@Persons
@UBO
@INPI
BATAILLE Philippine Mireille Marie
DoB: 1991-06-24
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 Avenue des Ternes 75017 Paris 17e Arrondissement FRANCE
16129493 822871349 @Company
@Persons
@UBO
@INPI
MOULIN Florence Marie
DoB: 1991-03-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Clavels Thuoux 5140 Aspremont France
16130696 538185067 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT ANDRE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place du 02 Décembre 97440 Saint-André France 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.