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 1992-09-21 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10279011 380724153 @Company
@Persons
@UBO
@INPI		 CHAMPENOIS Véronique Marguerite Marie
DoB: 1955-04-21
PoB: BEAUGENCY (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LES POINTIERES 73720 Queige FRANCE
11499169 384022687 @Company
@Persons
@UBO
@INPI		 BOUVERESSE BACQUE Nicole Marie-Madeleine
DoB: 1946-04-09
PoB: BELLEGRADE SUR VALSERINE (AIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 RUE DES GODRANS 21000 DIJON FRANCE
11514930 308101765 @Company
@Persons
@UBO
@INPI		 MASSIN Pierre Marie Bernard
DoB: 1920-09-01
PoB: PARIS 16E (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 AV. ACCOLAS 0 750007 PARIS FRANCE
11534089 353224330 @Company
@Persons
@UBO
@INPI		 BARTHOLMOT PERRIN Anne Marguerite Marie
DoB: 1948-09-28
PoB: THERVAY (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 IMPASSE NICOLAS ROLIN CHEVIGNY SAINT SAUVEUR 21800 QUETIGNY FRANCE
12787278 354007726 @Company
@Persons
@UBO
@INPI		 MENARDI Anne-Marie
DoB: 1951-11-09
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 QUARTIER PELCOURT LES PLATANES 13100 AIX EN PROVENCE FRANCE
12820281 301943072 @Company
@Persons
@UBO
@INPI		 PEYRON Jean-Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 9 BD. JEAN JAURES 13100 AIX EN PROVENCE FRANCE
12951731 384816674 @Company
@Persons
@UBO
@INPI		 GAYRAUD Jacques Gerard Marie
DoB: 1954-09-21
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 RUE DU CARREROT MOMERES 65360 BERNAC-DEBAT FRANCE yes
@Cadastre
@Geotag
13310180 388669277 @Company
@Persons
@UBO
@INPI		 CHASSERAY Therese Madeleine Marie
DoB: 1943-12-21
PoB: AUCH (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE D'IVRY 64000 PAU FRANCE
13712117 388325532 @Company
@Persons
@UBO
@INPI		 ELISABETH Jonas
DoB: 1951-09-21
PoB: SAINTE-MARIE (97-2)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 97218 Grand Riviere France
13905471 352482921 @Company
@Persons
@UBO
@INPI		 LORI Chantal Marie Julie
DoB: 1959-06-23
PoB: Niamey Niger
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 17 Rue Bebian 97110 Pointe-à-Pitre France
14050076 352943732 @Company
@Persons
@UBO
@INPI		 POUILLARD KNOFF Fabienne Marie-Louise Charlotte
DoB: 1943-08-26
PoB: 39300 Lons-le-Saunier
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 RTE DE SALES 0 Saint Jorioz (haute Savoie) France
14420607 388690976 @Company
@Persons
@UBO
@INPI		 ROUSSELIN Anne Marie
DoB: 1968-09-30
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LOT. LA VIGIE II 67540 OSTWALD FRANCE
14717754 388446080 @Company
@Persons
@UBO
@INPI		 Avione Jean
DoB: 21/01/1950
PoB: Sainte-Marie FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 2 chemin Mazeau Trois Mares Le Tampon Reunion 97430 LE TAMPON 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.