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-SAINTE 1963-01-12 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1411341 401158068 @Company
@Persons
@UBO
@INPI
LE DEUFF Jean Pierre
DoB: 1963-12-02
PoB: SAINT MAYEUX (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"EN ROCHELLE" 32200 SAINTE MARIE FRANCE yes
@Cadastre
@Geotag
1490783 819610551 @Company
@Persons
@UBO
@INPI
RENAUD Samuel, Fernand, Marcel
DoB: 1963-01-28
PoB: 25127 Charquemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Frètes 25160 Labergement-Sainte-Marie FRANCE
1490784 819610551 @Company
@Persons
@UBO
@INPI
RENAUD Samuel, Fernand, Marcel
DoB: 1963-01-28
PoB: 25127 Charquemont FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 chemin des Frètes 25160 Labergement-Sainte-Marie FRANCE
2826772 431758762 @Company
@Persons
@UBO
@INPI
DUBOIS SOPHIE
DoB: 1963-12-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte Marie 45800 Saint Jean de Braye France
5692202 812680601 @Company
@Persons
@UBO
@INPI
TALVAZ ORTIZ CASTRO Anne, Marie
DoB: 1963-12-25
PoB: Berchem-Sainte-Agathe BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Cardinal Lavigerie 93260 Les lilas FRANCE yes
@Cadastre
@Geotag
5692203 812680601 @Company
@Persons
@UBO
@INPI
TALVAZ ORTIZ CASTRO Anne, Marie
DoB: 1963-12-25
PoB: Berchem-Sainte-Agathe BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Cardinal Lavigerie 93260 Les lilas FRANCE yes
@Cadastre
@Geotag
5863284 825307168 @Company
@Persons
@UBO
@INPI
DUARTE PINHEIRO Maria
DoB: 1963-12-22
PoB: Palmeira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Montée des Vignes 38660 Sainte-Marie-d'Alloix France
7196642 810712927 @Company
@Persons
@UBO
@INPI
MOLINATTI Alain
DoB: 1963-12-26
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Olerys 4360 Moustiers-Sainte-Marie FRANCE
7196643 810712927 @Company
@Persons
@UBO
@INPI
MOLINATTI Alain
DoB: 1963-12-26
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Olerys 4360 Moustiers-Sainte-Marie FRANCE
8518653 409240959 @Company
@Persons
@UBO
@INPI
PERRIN Olivier
DoB: 1963-12-19
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA LAITERIE 25113 SAINTE MARIE FRANCE
8882844 402019111 @Company
@Persons
@UBO
@INPI
LEFRANC Hugues Jean-François
DoB: 1963-07-01
PoB: 93055 Pantin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Tertre 35600 Sainte-Marie FRANCE
9724730 528669104 @Company
@Persons
@UBO
@INPI
BOSSARD LE STUNFF Catherine Françoise
DoB: 1963-07-16
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Sainte Marie le Temple 56650 Inzinzac-Lochrist FRANCE yes
@Cadastre
@Geotag
9724731 528669104 @Company
@Persons
@UBO
@INPI
BOSSARD LE STUNFF Catherine Françoise
DoB: 1963-07-16
PoB: 29117 Lannilis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Sainte Marie le Temple 56650 Inzinzac-Lochrist FRANCE yes
@Cadastre
@Geotag
11446317 317925568 @Company
@Persons
@UBO
@INPI
MOULS SAINTE-MARIE Sylvie Raymonde
DoB: 1963-02-01
PoB: SAINT AFRIQUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TAILLEPO 46100 FIGEAC FRANCE
12273831 808158216 @Company
@Persons
@UBO
@INPI
FOUILLET Nelly Lucienne Marie-Paule
DoB: 1963-12-01
PoB: 49277 Sainte Gemmes d'Andigne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Thuillière Annecy-le-Vieux 74940 Annecy FRANCE yes
@Cadastre
@Geotag
13515727 751568312 @Company
@Persons
@UBO
@INPI
ROUSSELIN Antoine Emmanuel Bertrand
DoB: 1963-12-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
53 Rue Francisque Voytier Le Clos Sainte Marie 42100 Saint-Étienne France
13807090 829961564 @Company
@Persons
@UBO
@INPI
DRANE Guy, Sylvestre
DoB: 1963-12-31
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Derriere Morne Bois Jade Maison 670 97230 Sainte-Marie France
14076835 834164758 @Company
@Persons
@UBO
@INPI
RAMDAYA Pamphile Jean-Pierre
DoB: 1963-06-01
PoB: 97130 Capesterre Belle Eau France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue DE L ECOLE SAINTE MARIE 97130 Capesterre-Belle-Eau France
14148382 412787087 @Company
@Persons
@UBO
@INPI
Michet De Varine-Bohan Olivier Marie Gérard
DoB: 23/06/1963
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 avenue Sainte-Marie 92370 Chaville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293540 434916482 @Company
@Persons
@UBO
@INPI
CHANE HOONG Johnny
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14318876 514720788 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1963-03-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 TER ROUTE DE SAINTE MARIE 97410 Saint-Pierre France
14328994 533744009 @Company
@Persons
@UBO
@INPI
CHANE-HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Sainte-Marie 97400 Saint-Denis France
14341601 807933999 @Company
@Persons
@UBO
@INPI
CHANE SING CHAN CHEUNG Rolone
DoB: 1963-06-02
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des Anglais La Montagne 97417 Saint-Denis France
14344570 813704277 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Rue Sainte-Marie APT 15 97400 Saint-Denis France
14355738 844310755 @Company
@Persons
@UBO
@INPI
CHANE HOONG Joseph Johnny Patrick
DoB: 1963-04-17
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Rue Sainte-Marie Appt 15 97400 Saint-Denis France
14687096 452768823 @Company
@Persons
@UBO
@INPI
MAGENDIE Jean-Luc Alphonse
DoB: 1963-12-29
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Junca Estos 64400 Oloron-Sainte-Marie 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.