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 1954-05-21 found 2227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132094 524264801 @Company
@Persons
@UBO
@INPI
AUGIER DE MOUSSAC GALTIER Laurence Marie-Thérèse Jacquette
DoB: 1954-01-05
PoB: 86257 Savigny-sous-Faye (86) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue d'Estrées 75007 Paris France
158542 477874606 @Company
@Persons
@UBO
@INPI
LUCIAN LUCIAN-CLEAUD Renée Marie Angèle
DoB: 1954-10-05
PoB: 57012 Algrange (57) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
109 Route de Genève 69140 Rillieux-la-Pape France
158543 477874606 @Company
@Persons
@UBO
@INPI
LUCIAN LUCIAN-CLEAUD Renée Marie Angèle
DoB: 1954-10-05
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Route de Genève 69140 Rillieux-la-Pape France
2793974 398300285 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Loudes 11451 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3126897 775579022 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Loudes 11451 Castelnaudary France yes
@Cadastre
@Geotag
4202054 442925947 @Company
@Persons
@UBO
@INPI
JESTIMMOBIS
DoB: 490309200
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charles De Gaulle Zi de la Marinière 91070 Bondoufle FRANCE
4202055 442925947 @Company
@Persons
@UBO
@INPI
JESTIMMOBIS
DoB: 490309200
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles De Gaulle Zi de la Marinière 91070 Bondoufle FRANCE
4293458 491639639 @Company
@Persons
@UBO
@INPI
SANA TERRA
DoB: 303038939
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 bis rue du 14 Juillet 80170 Rosières-en-Santerre France
8836387 481806768 @Company
@Persons
@UBO
@INPI
SAS ESPACIL CONSTRUCTION
DoB: 412251753
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Scorff 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8836388 481806768 @Company
@Persons
@UBO
@INPI
SAS ESPACIL CONSTRUCTION
DoB: 412251753
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue du Scorff 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8857752 478153059 @Company
@Persons
@UBO
@INPI
SAS ESPACIL CONSTRUCTION
DoB: 412251753
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Scorff 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9716451 824753206 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES AURAY QUIBERON TERRE ATLANTIQUE
DoB: 200043123
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du Danemark Porte Océane 2 56400 Auray FRANCE
11535968 349101923 @Company
@Persons
@UBO
@INPI
IMMOBILIERE PMI
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROND POINT DE LA NATION POINT MEDIC 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556522 388723314 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE GRANDE PAROI
DoB: 403066608
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE SEZE 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11559534 518119573 @Company
@Persons
@UBO
@INPI
MEUNIER Patrick, Louis, Marcel
DoB: 1954-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Marie-Noël 21240 Talant FRANCE
11559535 518119573 @Company
@Persons
@UBO
@INPI
MEUNIER Patrick, Louis, Marcel
DoB: 1954-06-05
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 allée Marie-Noël 21240 Talant FRANCE
11660017 325380871 @Company
@Persons
@UBO
@INPI
PALLOT PRADES Béatrice Marie
DoB: 1954-02-05
PoB: 71176 Digoin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Convention 42100 Saint-Etienne FRANCE
12078606 775555840 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Loudes 11400 Castelnaudary FRANCE
12471930 440931236 @Company
@Persons
@UBO
@INPI
JEANNIN Patricia Marie-Louise
DoB: 1954-09-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 IMPASSE DES JAOUGUES BISCARROSSE PLAGE 40600 BISCARROSSE FRANCE
12561702 607180056 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES SUCRERIES DE FONTAINE LE DUN BOLBEC AUFFAY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
FONTAINE LE DUN 76740 FONTAINE LE DUN FRANCE
12626000 434074878 @Company
@Persons
@UBO
@INPI
FINANCIERE NIORT SA
DoB: 394197487
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
154 avenue du Mont Riboudet 76000 Rouen FRANCE
13751979 509319190 @Company
@Persons
@UBO
@INPI
LEOPOLD-MARIE Christian Philemon, né le 21/03/1954 au FORT DE FRANCE 97200,de Nationalité Française, Marié demeurant Quartier Ravine Touza 9723
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14448206 481565083 @Company
@Persons
@UBO
@INPI
BLUM BECKER Martine
DoB: 1954-01-05
PoB: SAINTE MARIE AUX MINES 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BD D ANVERS 67000 STRASBOURG FRANCE
14448207 481565083 @Company
@Persons
@UBO
@INPI
BLUM BECKER Martine
DoB: 1954-01-05
PoB: SAINTE MARIE AUX MINES 68 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BD D ANVERS 67000 STRASBOURG FRANCE
15567044 824406813 @Company
@Persons
@UBO
@INPI
VOLLMER Catherine, Marie
DoB: 1954-06-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue de la Vallée 67140 Barr FRANCE
15567045 824406813 @Company
@Persons
@UBO
@INPI
VOLLMER Catherine, Marie
DoB: 1954-06-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue de la Vallée 67140 Barr FRANCE
16033906 325842169 @Company
@Persons
@UBO
@INPI
LUSIGNY Brigitte Thérèse Marie
DoB: 1954-04-05
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 des Gentianes 74930 Reignier-Ésery 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.