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 1973-02-28 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95769 950536656 @Company
@Persons
@UBO
@INPI
GODET BERGER Nathalie Marie
DoB: 1973-08-02
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Granegoules 43150 Le Monastier-sur-Gazeille France
664321 492315627 @Company
@Persons
@UBO
@INPI
WEBEDIA
DoB: 501106520
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
789885 950536656 @Company
@Persons
@UBO
@INPI
GODET BERGER Nathalie Marie
DoB: 1973-08-02
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Granegoules 43150 Le Monastier-sur-Gazeille France
1654062 823923735 @Company
@Persons
@UBO
@INPI
DARDARE Fabrice
DoB: 1973-06-02
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue PIERRE ET MARIE CURIE 95630 Mériel FRANCE
3612852 501606719 @Company
@Persons
@UBO
@INPI
LAMY DE MALLMANN Astrid Chantal Marie Hélène
DoB: 1973-06-02
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Vassy 71110 Anzy-le-Duc France yes
@Cadastre
@Geotag
4507971 483475323 @Company
@Persons
@UBO
@INPI
ROBIN TARDIVEL Morgane Marie-Pierre
DoB: 1973-01-02
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A LA VILLE HINGANT 22510 TREBRY FRANCE yes
@Cadastre
@Geotag
4507972 483475323 @Company
@Persons
@UBO
@INPI
ROBIN TARDIVEL Morgane Marie-Pierre
DoB: 1973-01-02
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A LA VILLE HINGANT 22510 TREBRY FRANCE yes
@Cadastre
@Geotag
5287965 798783486 @Company
@Persons
@UBO
@INPI
SALLIOT RABECQ Stéphanie, Colette, Marie
DoB: 1973-09-02
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
373 rue Cavelier de la Salle Résidence la Métairie 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
7367524 802506261 @Company
@Persons
@UBO
@INPI
SMOLDERS Philippe, Marie, Jacques, Jean-Claude
DoB: 1973-06-02
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 chemin du Romarin 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7367525 802506261 @Company
@Persons
@UBO
@INPI
SMOLDERS Philippe, Marie, Jacques, Jean-Claude
DoB: 1973-06-02
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 chemin du Romarin 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7999498 487422743 @Company
@Persons
@UBO
@INPI
DI VITTORIO Axel Pierre André
DoB: 1973-03-02
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Docteur Jean-Marie Boivin 37550 Saint-Avertin France yes
@Cadastre
@Geotag
7999499 487422743 @Company
@Persons
@UBO
@INPI
DI VITTORIO Axel Pierre André
DoB: 1973-03-02
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Docteur Jean-Marie Boivin 37550 Saint-Avertin France yes
@Cadastre
@Geotag
9625786 533170106 @Company
@Persons
@UBO
@INPI
MONNET LE PROVOST Armelle Marie-Geneviève
DoB: 1973-08-02
PoB: 26108 Crest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Grands Bois Veyrinas 87920 Condat-sur-Vienne FRANCE
9625787 533170106 @Company
@Persons
@UBO
@INPI
MONNET LE PROVOST Armelle Marie-Geneviève
DoB: 1973-08-02
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Grands Bois Veyrinas 87920 Condat-sur-Vienne FRANCE
10146462 773800354 @Company
@Persons
@UBO
@INPI
CZAJKOWSKI Jean Marie
DoB: 1949-03-19
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SAINT PIERRE 54700 MAIDIERES LES PONT A MOUSSON FRANCE
10146463 773800354 @Company
@Persons
@UBO
@INPI
CZAJKOWSKI Jean Marie
DoB: 1949-03-19
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE SAINT PIERRE 54700 MAIDIERES LES PONT A MOUSSON FRANCE
10493782 433715141 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal Jean-Marie
DoB: 1973-06-02
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Claudinette 88700 Clézentaine FRANCE
10493783 433715141 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal Jean-Marie
DoB: 1973-06-02
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de la Claudinette 88700 Clézentaine FRANCE
14181021 889753380 @Company
@Persons
@UBO
@INPI
De Carpentier David Raphaëlle Véronique Marie
DoB: 28/11/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Lacroix 75017 Paris France
14323156 523563088 @Company
@Persons
@UBO
@INPI
URBASOLAR
DoB: 492381157
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
93 Place Pierre Duhem Les Centuries 1 34000 Montpellier 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.