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 1980-10-17 found 217 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395948 424206712 @Company
@Persons
@UBO
@INPI
BAILLAUD Joseph Jean Marie
DoB: 1980-11-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 La Maisonneraie 25870 Devecey France yes
@Cadastre
@Geotag
4879470 799672290 @Company
@Persons
@UBO
@INPI
VINDRY Emmanuelle Marie
DoB: 1980-07-10
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Planches 1600 Trévoux France
4954842 315963736 @Company
@Persons
@UBO
@INPI
PASCAL Jacques Marie
DoB: 1943-08-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Boyer 69160 Tassin-la-Demi-Lune France
5876697 790903587 @Company
@Persons
@UBO
@INPI
SEILLIER Etienne Christian Marie
DoB: 1980-01-10
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pras 38970 La Salette-Fallavaux France
6823406 820925329 @Company
@Persons
@UBO
@INPI
NAIF SAIDI Nabil
DoB: 1980-11-10
PoB: IRAK IRAQ
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Rue Sainte Marie 16000 Angoulême FRANCE
7055839 823737200 @Company
@Persons
@UBO
@INPI
DRAPEAU Emilie, Marie-Anne, Elise, Alexia
DoB: 1980-12-10
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Roses 17139 Dompierre-sur-Mer FRANCE
7065242 508540291 @Company
@Persons
@UBO
@INPI
BERCHOTTEAU Damien
DoB: 1980-01-10
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue de la Douce, la Noue 17740 Sainte-Marie-de-Ré FRANCE
7448205 803506138 @Company
@Persons
@UBO
@INPI
LONJON Caroline Marie Hélène
DoB: 1980-06-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Massine apt 103 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7448206 803506138 @Company
@Persons
@UBO
@INPI
LONJON Caroline Marie Hélène
DoB: 1980-06-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue de Massine apt 103 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8191597 320586712 @Company
@Persons
@UBO
@INPI
SAUNE Ernest Jean Marie
DoB: 1930-10-05
PoB: 31521 Saleich (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SALEICH 31260 Salies-du-Salat France
9221911 753428788 @Company
@Persons
@UBO
@INPI
DESREUMAUX Christophe
DoB: 1980-12-17
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/10 rue Pierre Et Marie Curie 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9221912 753428788 @Company
@Persons
@UBO
@INPI
DESREUMAUX Christophe
DoB: 1980-12-17
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1/10 rue Pierre Et Marie Curie 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12768024 799491410 @Company
@Persons
@UBO
@INPI
FLEURIDAS Julien, Vivian, Laurent
DoB: 1980-07-10
PoB: 13004 Arles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Marie-Rose Flandrin Pons 13200 Arles FRANCE
14320608 519541411 @Company
@Persons
@UBO
@INPI
VERSO GROUPE
DoB: 821860574
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
8 Rue l'Amitié Immeuble de Thalès Bat Etagé 11 97490 Saint-Denis France
15787086 890028210 @Company
@Persons
@UBO
@INPI
TEIXEIRA-PEREIRA Miguel Alexandre
DoB: 1980-09-28
PoB: Vila Cova Da Lixa Felgueiras Portugal
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27B rue Pierre Et Marie Curie 45000 Orléans France
15941025 840941017 @Company
@Persons
@UBO
@INPI
COQUOIN Emmanuel Marie Philippe
DoB: 1980-10-17
PoB: Bonaventure Canada
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Ranchi 26120 Chabeuil France
16030369 840941017 @Company
@Persons
@UBO
@INPI
COQUOIN Emmanuel Marie Philippe
DoB: 1980-10-17
PoB: Bonaventure Canada
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin de Ranchi 26120 Chabeuil 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.