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 MARC 1947-05-13 found 239 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1953754 317326072 @Company
@Persons
@UBO
@INPI
W FINANCE GESTION
DoB: 304177090
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
2122053 352578074 @Company
@Persons
@UBO
@INPI
W. FINANCE GESTION
DoB: 304177090
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
2234220 308159086 @Company
@Persons
@UBO
@INPI
W. FINANCE GESTION
DoB: 304177090
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
87 rue de Richelieu 75002 Paris France
8526200 441686599 @Company
@Persons
@UBO
@INPI
GREFFOZ Jean Marc
DoB: 1947-09-18
PoB: 90029 CRAVANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 TER RUE DES BLEUETS 90160 PEROUSE FRANCE yes
@Cadastre
@Geotag
9365221 349442491 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1947-02-25
PoB: QUIMPER (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT MARC QUIMPER 29000 QUIMPER FRANCE
9365222 349442491 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1947-02-25
PoB: QUIMPER (FTER)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE SAINT MARC QUIMPER 29000 QUIMPER FRANCE
9406845 347621294 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1947-02-25
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT MARC QUIMPER 29000 QUIMPER FRANCE
9409481 383035128 @Company
@Persons
@UBO
@INPI
LE ROUX Alain
DoB: 1947-02-25
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ST MARC QUIMPER 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10256613 345282818 @Company
@Persons
@UBO
@INPI
GUZZI Alain Marc
DoB: 1947-03-13
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 Faubourg de la Madeleine 73600 Moutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036666 671920171 @Company
@Persons
@UBO
@INPI
PRINCE GEORGET Chantal
DoB: 1947-03-12
PoB: JUVISY SUR ORGE (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. MARC LANVIN 62000 ARRAS FRANCE
11752122 390312296 @Company
@Persons
@UBO
@INPI
NOUCHI JEAN MARC
DoB: 1947-04-02
PoB: TREZEL (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 LOT LA MOUSTELLE 13320 Bouc-Bel-Air FRANCE
11758843 55812499 @Company
@Persons
@UBO
@INPI
MR OTTAVIANI MARC JEAN JOSEPH
DoB: 1947-10-30
PoB: MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
JAS DE FONTAINEBLEAU 13400 Aubagne FRANCE
11761476 341752475 @Company
@Persons
@UBO
@INPI
DE LACOSTE LAREYMONDIE JEAN MARC
DoB: 1947-06-18
PoB: ST GERMAIN EN LAYE (78)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE SAINT LEONARD 17000 La Rochelle FRANCE
11762165 403298805 @Company
@Persons
@UBO
@INPI
AVRAM Joseph Jean-Marc
DoB: 1947-12-08
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue du Rouet 13008 Marseille FRANCE
11762166 403298805 @Company
@Persons
@UBO
@INPI
AVRAM Joseph Jean-Marc
DoB: 1947-12-08
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue du Rouet 13008 Marseille FRANCE
11764668 332400290 @Company
@Persons
@UBO
@INPI
MR STANKEVITCH PIERRE, MARC, MARIUS
DoB: 1947-09-30
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE ROUSSEAU 13005 MARSEILLE (5E) FRANCE
11765775 510020456 @Company
@Persons
@UBO
@INPI
AMSELLEM David
DoB: 1947-02-05
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue Des Goumiers Res. le Saint Marc 13008 Marseille FRANCE
11789528 408335743 @Company
@Persons
@UBO
@INPI
CARPENTIER YVES MARC MARIE
DoB: 1947-11-28
PoB: BOUAKE COTE D IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 A RUE DU POSTE 13012 Marseille FRANCE
11789529 408335743 @Company
@Persons
@UBO
@INPI
CARPENTIER YVES MARC MARIE
DoB: 1947-11-28
PoB: BOUAKE COTE D IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A RUE DU POSTE 13012 Marseille FRANCE
11794876 66800814 @Company
@Persons
@UBO
@INPI
MR DESSENIS PATRICK
DoB: 1947-07-25
PoB: 59606 Valenciennes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHEMIN DE ST MARC 13410 Lambesc FRANCE
11868776 420751505 @Company
@Persons
@UBO
@INPI
CHENESSEAU Jean-Marc
DoB: 1947-06-25
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DU REDON LA ROUVIERE E6 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11905829 397892860 @Company
@Persons
@UBO
@INPI
SACCO BERNARD CHARLES MARC
DoB: 1947-09-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE DES HORIZONS CLAIRS 13007 Marseille FRANCE
11912798 433014552 @Company
@Persons
@UBO
@INPI
CHENESSEAU Jean Marc
DoB: 1947-06-25
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DU REDON LA ROUVIERE LOT EG 13009 Marseille FRANCE
11945419 804104420 @Company
@Persons
@UBO
@INPI
RAFFIN Jacques Marc
DoB: 1947-10-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Chasseurs Annecy-le-Vieux 74000 Annecy France
11945420 804104420 @Company
@Persons
@UBO
@INPI
RAFFIN Jacques Marc
DoB: 1947-10-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Chasseurs Annecy-le-Vieux 74000 Annecy France
12362182 316343946 @Company
@Persons
@UBO
@INPI
RENE PERARD DIT MARC DE CHAMPERARD
DoB: 1947-03-13
PoB: 69004 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE LA REPUBLIQUE 92150 Suresnes FRANCE
12715586 502908650 @Company
@Persons
@UBO
@INPI
PIGNOLET Jean-Marc Jacques Roger
DoB: 1947-04-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A rue du Focq 50890 Condé-sur-Vire FRANCE yes
@Cadastre
@Geotag
12776439 345013254 @Company
@Persons
@UBO
@INPI
SA EPICEA
DoB: 319308615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31-33 RUE DE LA FEDERATION 75015 PARIS FRANCE
12815518 391738770 @Company
@Persons
@UBO
@INPI
SCHEER Bernard
DoB: 1947-07-24
PoB: BISCHWILLER (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Favoris 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12815519 391738770 @Company
@Persons
@UBO
@INPI
SCHEER Bernard
DoB: 1947-07-24
PoB: BISCHWILLER (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Favoris 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
12819664 484722699 @Company
@Persons
@UBO
@INPI
PENEL-PAGE Bruno
DoB: 1947-01-04
PoB: 42234 ST HEAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Plan de l'Orgue 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12819665 484722699 @Company
@Persons
@UBO
@INPI
PENEL-PAGE Bruno
DoB: 1947-01-04
PoB: 42234 ST HEAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Plan de l'Orgue 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12820998 385325501 @Company
@Persons
@UBO
@INPI
BORNECQUE PUJOL Monique
DoB: 1947-02-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERANS SAINT MARC JAUMEGARDES 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12855220 392226759 @Company
@Persons
@UBO
@INPI
PUJOL BORNEQUE Monique, Rose, Juliette
DoB: 1947-02-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1375 chemin des Vérons 13100 Saint-Marc-Jaumegarde FRANCE
13088621 489666321 @Company
@Persons
@UBO
@INPI
RIVET Jean Marc
DoB: 1947-08-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue ROGER PECHEYRAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088622 489666321 @Company
@Persons
@UBO
@INPI
RIVET Jean Marc
DoB: 1947-08-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue ROGER PECHEYRAND 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415066 338620677 @Company
@Persons
@UBO
@INPI
ENJALBERT Jean-Marc
DoB: 1947-01-12
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Calans 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13415067 338620677 @Company
@Persons
@UBO
@INPI
ENJALBERT Jean-Marc
DoB: 1947-01-12
PoB: SALON DE PROVENCE (13)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Calans 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16187042 444786016 @Company
@Persons
@UBO
@INPI
Garnier Marc
DoB: 06/01/1947
PoB: Lyon FRANCE
P. Physiqu
Quality: Vice-Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue des Saint Pères 75007 Paris 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.