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 SAINT-MARCEL 1973-06-05 found 229 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326257 778126540 @Company
@Persons
@UBO
@INPI
CALMETTES Bertrand, Pierre, Stanislas, Jean
DoB: 1973-05-29
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Marcel Proust 34980 Saint-Gely-du-Fesc FRANCE
355608 809022197 @Company
@Persons
@UBO
@INPI
DELGADO Jérôme, Olivier
DoB: 1973-10-06
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Bouissayrié 81350 Saint-Jean-de-Marcel FRANCE
368374 481553006 @Company
@Persons
@UBO
@INPI
BELORGEY Jean-Luc, Yves, Marcel
DoB: 1973-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Fleurey 21320 Mont-Saint-Jean FRANCE yes
@Cadastre
@Geotag
510859 413292871 @Company
@Persons
@UBO
@INPI
Chauvard Christophe
DoB: 1973-08-14
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Marcel Doret 92140 Clamart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
789536 820111482 @Company
@Persons
@UBO
@INPI
LEGRAND Vincent
DoB: 1973-01-22
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Avenue de la Mairie 43000 Espaly-Saint-Marcel France
792696 319557948 @Company
@Persons
@UBO
@INPI
CALMETTES Bertrand Pierre Stanislas Jean
DoB: 1973-05-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Marcel Proust 34980 Saint-Gély-du-Fesc France
793571 349183277 @Company
@Persons
@UBO
@INPI
CALMETTES Bertrand Pierre Stanislas Jean
DoB: 1973-05-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Marcel Proust 34980 Saint-Gély-du-Fesc France yes
@Cadastre
@Geotag
921337 326225638 @Company
@Persons
@UBO
@INPI
SILVESTRE Pascal Marcel Jocelyn
DoB: 1973-03-23
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
23 Montée du Roy 69780 Toussieu France
987082 86180387 @Company
@Persons
@UBO
@INPI
TOURS METROPOLE VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue Marcel Dassault CS 30651 37026 Tours CEDEX 1 France
1005651 404397267 @Company
@Persons
@UBO
@INPI
THOME Xavier
DoB: 1973-01-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2840 Route Du Chéran 74150 Marigny-Saint-Marcel France
1008725 444149371 @Company
@Persons
@UBO
@INPI
THOME Xavier Jean-Paul
DoB: 1973-01-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2840 Route du Chéran 74150 Marigny-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169496 797987567 @Company
@Persons
@UBO
@INPI
CHAMARD CABIBEL Marie-Anne Joëlle
DoB: 1973-07-06
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Des Echantoux 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
6169497 797987567 @Company
@Persons
@UBO
@INPI
CHAMARD CABIBEL Marie-Anne Joëlle
DoB: 1973-07-06
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Echantoux 43000 Espaly-Saint-Marcel France yes
@Cadastre
@Geotag
6186290 511185670 @Company
@Persons
@UBO
@INPI
CHAMARD CABIBEL Marie-Anne Joëlle
DoB: 1973-07-06
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Des Echantoux 43000 Espaly-Saint-Marcel France
6186291 511185670 @Company
@Persons
@UBO
@INPI
CHAMARD CABIBEL Marie-Anne Joëlle
DoB: 1973-07-06
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Echantoux 43000 Espaly-Saint-Marcel France
11112113 828602763 @Company
@Persons
@UBO
@INPI
PRODUCTION LOGISTIQUE SERVICE
DoB: 430001859
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
allée Jacques Duclos Zone Industrielle du Landry 24750 Boulazac Isle Manoire FRANCE
11112114 828602763 @Company
@Persons
@UBO
@INPI
PRODUCTION LOGISTIQUE SERVICE
DoB: 430001859
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
allée Jacques Duclos Zone Industrielle du Landry 24750 Boulazac Isle Manoire FRANCE
11114238 528430234 @Company
@Persons
@UBO
@INPI
TERTRE William Marcel Constant
DoB: 1973-12-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Bos 24570 Le Lardin-Saint-Lazare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114239 528430234 @Company
@Persons
@UBO
@INPI
TERTRE William Marcel Constant
DoB: 1973-12-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Bos 24570 Le Lardin-Saint-Lazare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13028747 500506324 @Company
@Persons
@UBO
@INPI
DELGADO Jérôme Olivier
DoB: 1973-10-06
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Bouissayrié 81350 Saint-Jean-de-Marcel FRANCE
13030862 809022197 @Company
@Persons
@UBO
@INPI
DELGADO Jérôme, Olivier
DoB: 1973-10-06
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Bouissayrié 81350 Saint-Jean-de-Marcel FRANCE
13043077 502000136 @Company
@Persons
@UBO
@INPI
DELGADO Jérôme Olivier
DoB: 1973-10-06
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Bouissayrié 81350 Saint-Jean-de-Marcel FRANCE yes
@Cadastre
@Geotag
13043078 502000136 @Company
@Persons
@UBO
@INPI
DELGADO Jérôme Olivier
DoB: 1973-10-06
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Bouissayrié 81350 Saint-Jean-de-Marcel FRANCE yes
@Cadastre
@Geotag
13050246 813049699 @Company
@Persons
@UBO
@INPI
DELGADO Jérôme, Olivier
DoB: 1973-10-06
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bouissayrié 81350 Saint-Jean-de-Marcel FRANCE
14164021 883799207 @Company
@Persons
@UBO
@INPI
Naveos Pascal Armand
DoB: 25/05/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
60 boulevard Saint-Marcel 75005 Paris France
14180838 812852531 @Company
@Persons
@UBO
@INPI
Kuhn Nicolas
DoB: 06/11/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
14180839 812852531 @Company
@Persons
@UBO
@INPI
Kuhn Nicolas
DoB: 06/11/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Saint-Marcel 75005 Paris France yes
@Cadastre
@Geotag
15486191 444149371 @Company
@Persons
@UBO
@INPI
THOME Xavier Jean-Paul
DoB: 1973-01-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2840 Route du Chéran 74150 Marigny-Saint-Marcel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16172360 444149371 @Company
@Persons
@UBO
@INPI
THOME Xavier Jean-Paul
DoB: 1973-01-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2840 Route du Chéran 74150 Marigny-Saint-Marcel France yes
@Cadastre
@Geotag

 

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.