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 MARC 1969-07-11 found 322 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5702004 822311601 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane, Jean-Marc
DoB: 1969-11-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Farcé 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
5702005 822311601 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane, Jean-Marc
DoB: 1969-11-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Farcé 72300 Sable-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
6734519 432015998 @Company
@Persons
@UBO
@INPI
MASSE Jean-Marc
DoB: 1969-11-07
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LIEUTENANT JOURDREN 29200 BREST FRANCE
6757992 529706657 @Company
@Persons
@UBO
@INPI
MASSE Jean Marc Maurice
DoB: 1969-11-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Lieutenant Jourdren 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
6757993 529706657 @Company
@Persons
@UBO
@INPI
MASSE Jean Marc Maurice
DoB: 1969-11-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Lieutenant Jourdren 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
8895738 422324103 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane Jean-Marc
DoB: 1969-11-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Bellevue 53100 Saint-Baudelle FRANCE yes
@Cadastre
@Geotag
8895739 422324103 @Company
@Persons
@UBO
@INPI
BERTHELOT Stéphane Jean-Marc
DoB: 1969-11-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Impasse Bellevue 53100 Saint-Baudelle FRANCE yes
@Cadastre
@Geotag
11672234 408789345 @Company
@Persons
@UBO
@INPI
MOULARD Gilles Louis Marc
DoB: 1969-11-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue de la Sablière 42000 Saint-Etienne FRANCE
13656998 538139320 @Company
@Persons
@UBO
@INPI
CRESPO Frédéric, Luc, Marc
DoB: 1969-09-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
71 Rue du Général de Gaulle 51530 Cramant FRANCE
13656999 538139320 @Company
@Persons
@UBO
@INPI
CRESPO Frédéric, Luc, Marc
DoB: 1969-09-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
71 Rue du Général de Gaulle 51530 Cramant FRANCE
13696700 328230610 @Company
@Persons
@UBO
@INPI
CHEMLA Jean-Marc Michaël
DoB: 1969-05-07
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée des Cèdres 14000 Caen FRANCE
13914948 421990581 @Company
@Persons
@UBO
@INPI
GLOVERT Jean-Marc Claude
DoB: 1969-06-07
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SEC VITAL 97140 Capesterre Marie Galante France
13931070 507608289 @Company
@Persons
@UBO
@INPI
GLOVERT Jean-Marc, Claude
DoB: 1969-06-07
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VITAL 97140 Capesterre-de-Marie-Galante France
13937104 529264137 @Company
@Persons
@UBO
@INPI
GLOVERT Jean-Marc Claude
DoB: 1969-06-07
PoB: Capesterre de Marie Galante 971 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Vital 97140 Capesterre-de-Marie-Galante France
14161425 879308690 @Company
@Persons
@UBO
@INPI
Devaux Jean-Marc Marie
DoB: 17/07/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
80 avenue Ledru-Rollin 75012 Paris France
14462972 502630627 @Company
@Persons
@UBO
@INPI
PAULUS Marc
DoB: 1969-11-07
PoB: La walck 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Gal de Gaulle 67500 Haguenau FRANCE
14508562 817722218 @Company
@Persons
@UBO
@INPI
PAULUS Marc
DoB: 1969-11-07
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Général de Gaulle 67500 Niederschaeffolsheim FRANCE yes
@Cadastre
@Geotag
14508563 817722218 @Company
@Persons
@UBO
@INPI
PAULUS Marc
DoB: 1969-11-07
PoB: 67512 La walck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Général de Gaulle 67500 Niederschaeffolsheim FRANCE yes
@Cadastre
@Geotag
15294780 789157245 @Company
@Persons
@UBO
@INPI
AMATRUDA Jean-Marc, Alain
DoB: 1969-02-13
PoB: 25580 Valentigney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Tramway 68190 Ensisheim FRANCE
15697643 751315243 @Company
@Persons
@UBO
@INPI
Aviron Marc
DoB: 29/07/1969
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 place Maurice Cazalis 28000 Chartres France
15856819 348717992 @Company
@Persons
@UBO
@INPI
Desloges Jérôme
DoB: 25/06/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marc Sangnier 92170 Vanves France yes
@Cadastre
@Geotag
15884176 337757694 @Company
@Persons
@UBO
@INPI
F.G.R
DoB: 504361023
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
65 Rue Jean Jaurès 9300 Lavelanet 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.