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 1970-10-24 found 330 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242117 483756169 @Company
@Persons
@UBO
@INPI
BONNEFOY RIBEYRE Séverine Marie-Noëlle
DoB: 1970-06-10
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DU ONZE NOVEMBRE 43100 Brioude France
242121 483756169 @Company
@Persons
@UBO
@INPI
BONNEFOY RIBEYRE Séverine Marie-Noëlle
DoB: 1970-06-10
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DU ONZE NOVEMBRE 43100 Brioude France
1280185 805241452 @Company
@Persons
@UBO
@INPI
DELAMBILY Franck, Bruno, Daniel, Marie
DoB: 1970-05-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Guy Homery 22130 Créhen FRANCE
1280186 805241452 @Company
@Persons
@UBO
@INPI
DELAMBILY Franck, Bruno, Daniel, Marie
DoB: 1970-05-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Guy Homery 22130 Créhen FRANCE
1561216 489677799 @Company
@Persons
@UBO
@INPI
GEORGELIN Jean-yves, Louis, Marie
DoB: 1970-02-10
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Pierre Butin 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
1653052 429010366 @Company
@Persons
@UBO
@INPI
MORET Guillaume Bernard Pierre Marie
DoB: 1970-01-10
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES BLANCS MANTEAUX 95720 Le Plessis-Gassot FRANCE
1772619 327511010 @Company
@Persons
@UBO
@INPI
MMA IARD
DoB: 440048882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2457499 343093779 @Company
@Persons
@UBO
@INPI
MMA IARD
DoB: 440048882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2635810 820686483 @Company
@Persons
@UBO
@INPI
LOUNICI Laurence Geneviève Marie
DoB: 1970-03-10
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Avenue Victor Hugo 26000 Valence France
3626745 810369033 @Company
@Persons
@UBO
@INPI
DENIS LARUE Sylvie Denise Marie
DoB: 1970-07-10
PoB: 42052 Charlieu (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Janvier 71740 Tancon France yes
@Cadastre
@Geotag
3626746 810369033 @Company
@Persons
@UBO
@INPI
DENIS LARUE Sylvie Denise Marie
DoB: 1970-07-10
PoB: 42052 Charlieu (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Janvier 71740 Tancon France yes
@Cadastre
@Geotag
8865093 428642268 @Company
@Persons
@UBO
@INPI
COLLET Pierrick Paul Marie
DoB: 1970-04-10
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rincaie N° 15 56350 Saint-Perreux FRANCE
8865094 428642268 @Company
@Persons
@UBO
@INPI
COLLET Pierrick Paul Marie
DoB: 1970-04-10
PoB: 35236 Redon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Rincaie N° 15 56350 Saint-Perreux FRANCE
9341338 478722119 @Company
@Persons
@UBO
@INPI
GRANADO Jeanne Marie
DoB: 1970-06-10
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SIGARIE VIANE 81530 VIANE FRANCE
10225082 811010834 @Company
@Persons
@UBO
@INPI
MAURY Béatrice Marie-Paule
DoB: 1970-03-10
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Julien 15110 Chaudes-Aigues France
10316034 794443408 @Company
@Persons
@UBO
@INPI
BABAUD DE MONVALLIER Sybille Marie Maud
DoB: 1970-08-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Serro Torre, Appartement 24 BP 71 PLAGNE CENTRE 73214 AIME CEDEX FRANCE yes
@Cadastre
@Geotag
10316035 794443408 @Company
@Persons
@UBO
@INPI
BABAUD DE MONVALLIER Sybille Marie Maud
DoB: 1970-08-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Serro Torre, Appartement 24 BP 71 PLAGNE CENTRE 73214 AIME CEDEX FRANCE yes
@Cadastre
@Geotag
10521957 351855358 @Company
@Persons
@UBO
@INPI
AVILES POIROT Catherine Marie Odile
DoB: 1970-06-10
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route des Plateaux 88120 Gerbamont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557045 802439380 @Company
@Persons
@UBO
@INPI
POUCHOT BOJKO Anne-Marie Cécile
DoB: 1970-11-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue l'Orge 91360 Villemoisson-sur-Orge FRANCE
10557046 802439380 @Company
@Persons
@UBO
@INPI
POUCHOT BOJKO Anne-Marie Cécile
DoB: 1970-11-10
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue l'Orge 91360 Villemoisson-sur-Orge FRANCE
10605781 818636524 @Company
@Persons
@UBO
@INPI
PULBY Sebastien Jean-Pierre Marie
DoB: 1970-03-10
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AUJAC 30200 Saint-Michel-d'Euzet France
13721829 422978023 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Winceslas Beziat les Salines 97190 Le Gosier France
13721830 422978023 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Winceslas Beziat les Salines 97190 Le Gosier France
13722481 424370807 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Winceslas Beziat les Salines 97190 Le Gosier France
13722482 424370807 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Winceslas Beziat les Salines 97190 Le Gosier France
13920442 448882993 @Company
@Persons
@UBO
@INPI
CINNA DIDON Sonia Marie Pulcherie
DoB: 1970-09-10
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue LETHIERE IMM LES ICACS 97180 Sainte-Anne France
13920912 450460241 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13920913 450460241 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13920915 450460605 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier France
13920916 450460605 @Company
@Persons
@UBO
@INPI
CARAIBE LOCATION & INGENIERIE
DoB: 432695245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Wenceslas Beziat les Salines 97190 Le Gosier 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.