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 1988-03-13 found 213 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3984239 333611226 @Company
@Persons
@UBO
@INPI
MENARD Patrick Marie Joseph
DoB: 1956-08-13
PoB: SAIGON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DU PETIT COTEAU 6600 ANTIBES FRANCE
4384860 532281128 @Company
@Persons
@UBO
@INPI
CIUCCI-GUILLAND Pauline, Isabelle, Marie
DoB: 1988-10-03
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Glacière 12100 Millau FRANCE yes
@Cadastre
@Geotag
5223785 343089199 @Company
@Persons
@UBO
@INPI
JOLY Isabelle Marie-Therese Irene
DoB: 1969-01-03
PoB: NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
6261051 524644283 @Company
@Persons
@UBO
@INPI
MACRET Claire Marie Delphine
DoB: 1988-07-03
PoB: 77243 Lagny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Guillaume Apollinaire 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
8398258 452760242 @Company
@Persons
@UBO
@INPI
LECHENE Valérie, Elsa, Maximilienne, Anne-Marie
DoB: 1988-06-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Campagne Première 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
12789100 822970059 @Company
@Persons
@UBO
@INPI
FENESTRAZ Cédric, François, Marie
DoB: 1988-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Petit Saconnex 28 A 1209 Genève 0 SUISSE yes
@Cadastre
@Geotag
12798946 749961611 @Company
@Persons
@UBO
@INPI
FENESTRAZ Cédric, François, Marie
DoB: 1988-05-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2100 avenue Fortune Ferrini 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089162 824783120 @Company
@Persons
@UBO
@INPI
BERNARD Anne-Laure Jeanne Marie
DoB: 1988-10-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Le Nôtre 19100 Brive-la-Gaillarde FRANCE
14832294 343469276 @Company
@Persons
@UBO
@INPI
KUHN Jean Marie
DoB: 1956-03-01
PoB: SARREBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JASMINS 57000 NIDERVILLER FRANCE
14903243 343469276 @Company
@Persons
@UBO
@INPI
KUHN Jean Marie
DoB: 1956-03-01
PoB: SARREBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JASMINS 57000 NIDERVILLER FRANCE
15094433 343469276 @Company
@Persons
@UBO
@INPI
KUHN Jean Marie
DoB: 1956-03-01
PoB: SARREBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES JASMINS 57000 NIDERVILLER FRANCE
15593611 889797411 @Company
@Persons
@UBO
@INPI
POLL HAAS Aurélie Claude Marie
DoB: 1988-02-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin de la Paraille 74150 Vaulx France
15740854 889615878 @Company
@Persons
@UBO
@INPI
LIBERA Maxence Marie Jérôme Frantz
DoB: 1988-12-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de Champagne 51520 La Veuve 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.