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 1947-09-23 found 314 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129744 488395542 @Company
@Persons
@UBO
@INPI		 JEAN-MARIE MARGUERIE DE ROTROU Jocelyne Clarisse
DoB: 1947-08-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 4 Impasse Guémenée 75004 Paris France
798500 488395542 @Company
@Persons
@UBO
@INPI		 JEAN-MARIE MARGUERIE DE ROTROU Jocelyne Clarisse
DoB: 1947-08-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 4 Impasse Guémenée 75004 Paris France
5246501 324005719 @Company
@Persons
@UBO
@INPI		 MARCHAL NOIROT Evelyne Marie Francoise
DoB: 1947-08-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE BOIS SAPIENS 18190 Chavannes FRANCE yes
@Cadastre
@Geotag
6672480 788870491 @Company
@Persons
@UBO
@INPI		 GAUTIER MOINE Jeannine Marie-Josèphe Odile
DoB: 1947-05-09
PoB: 44081 Legé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue de Plaisance 86190 Vouillé FRANCE
7804885 815379086 @Company
@Persons
@UBO
@INPI		 FAUCHEUR Luc Marie Raymond
DoB: 1947-03-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Rue Victor Bart 78000 Versailles FRANCE
7804886 815379086 @Company
@Persons
@UBO
@INPI		 FAUCHEUR Luc Marie Raymond
DoB: 1947-03-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 Rue Victor Bart 78000 Versailles FRANCE
7834393 815377502 @Company
@Persons
@UBO
@INPI		 FAUCHEUR Luc Marie Raymond
DoB: 1947-03-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Rue Victor Bart 78000 Versailles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7834394 815377502 @Company
@Persons
@UBO
@INPI		 FAUCHEUR Luc Marie Raymond
DoB: 1947-03-09
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 Rue Victor Bart 78000 Versailles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10020853 347606048 @Company
@Persons
@UBO
@INPI		 JARSALE ORGEBIN Blandine, Marie, Angéline
DoB: 1947-04-09
PoB: 56002 Ambon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 Promenade de l'Océan 56750 Damgan FRANCE
10033158 384097705 @Company
@Persons
@UBO
@INPI		 RIVIERE Claude Alphonse Albert Joseph
DoB: 1947-01-09
PoB: CLISSON (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 PL. MARIE LE FRANC 56370 SARZEAU FRANCE
11118542 329969802 @Company
@Persons
@UBO
@INPI		 CASTAGNE WOLMER Danièle Marie-Hélène
DoB: 1947-08-09
PoB: BONE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 36 rue Martin Luter King 24750 Trélissac FRANCE
13901954 329816250 @Company
@Persons
@UBO
@INPI		 LACASCADE Denise Marie Claude
DoB: 1947-08-09
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 542 LANSDOWNE 0 Quebec (canada) France
13926773 493161368 @Company
@Persons
@UBO
@INPI		 ILES D'OR
DoB: 487633802
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 47 Route DE CARRIERES SUR SEINE 78400 Chatou France
13937661 531037562 @Company
@Persons
@UBO
@INPI		 MAROUDIN Jean-Marie
DoB: 1947-02-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 SECTION BEBEL 97115 Sainte-Rose 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.