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 1969-02-04 found 3415 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282528 326168051 @Company
@Persons
@UBO
@INPI
CAZES Pierre-Marie André
DoB: 1969-04-02
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12310 Laissac FRANCE yes
@Cadastre
@Geotag
282529 326168051 @Company
@Persons
@UBO
@INPI
CAZES Pierre-Marie André
DoB: 1969-04-02
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12310 Laissac FRANCE yes
@Cadastre
@Geotag
988209 421617689 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marie
DoB: 1969-04-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
393 boulevard Clémenceau 13300 Salon-de-Provence FRANCE
988210 421617689 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marie
DoB: 1969-04-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
393 boulevard Clémenceau 13300 Salon-de-Provence FRANCE
988211 421617689 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marie
DoB: 1969-04-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 impasse du Lindau 13300 Salon-de-Provence FRANCE
988212 421617689 @Company
@Persons
@UBO
@INPI
FRANCOIS Jean-Marie
DoB: 1969-04-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 impasse du Lindau 13300 Salon-de-Provence FRANCE
8943069 539235481 @Company
@Persons
@UBO
@INPI
ALSIM SIMULATEURS SARL
DoB: 398177881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 Rue Pierre et Marie Curie 44430 Le Loroux-Bottereau FRANCE
14153860 793765918 @Company
@Persons
@UBO
@INPI
Tremolet Henri-Joseph
DoB: 28/04/1969
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Et Marie Curie 75005 Paris France
14181918 498607688 @Company
@Persons
@UBO
@INPI
Sardin Geoffroy Fabrizio Valry Marie
DoB: 01/04/1969
PoB: Rome ITALIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 cité de Trevise 75009 Paris France yes
@Cadastre
@Geotag
14283266 383307675 @Company
@Persons
@UBO
@INPI
DUHAMEL FRANCOIS Frédérique Paule Marie-Noël
DoB: 1969-04-02
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Nautiles LA SALINE LES BAINS - Saint-Gilles- 97434 Saint-Paul France
14350601 831100003 @Company
@Persons
@UBO
@INPI
DUHAMEL FRANCOIS Frédérique Paule Marie-Noël
DoB: 1969-04-02
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue des Nautiles Lotissement du Lagon - Saint-Gilles 97434 Saint-Paul France
14663368 535008700 @Company
@Persons
@UBO
@INPI
COMMUNAUTE COM LOIRE ET SEMENE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de l'Abbaye 43140 La Séauve-sur-Semène France
14834989 369800362 @Company
@Persons
@UBO
@INPI
GRESSE Michel Andre Jean-Marie
DoB: 1946-04-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE KELLERMANN 57000 METZ FRANCE
14905938 369800362 @Company
@Persons
@UBO
@INPI
GRESSE Michel Andre Jean-Marie
DoB: 1946-04-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE KELLERMANN 57000 METZ FRANCE
15097128 369800362 @Company
@Persons
@UBO
@INPI
GRESSE Michel Andre Jean-Marie
DoB: 1946-04-02
PoB: AMNEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE KELLERMANN 57000 METZ 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.