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 1973-03-17 found 315 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7076093 448315556 @Company
@Persons
@UBO
@INPI
CAPIEZ Barbara Josette Marie
DoB: 1973-07-03
PoB: 59343 LESQUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES MAURINES 17230 CHARRON FRANCE yes
@Cadastre
@Geotag
10046831 822543690 @Company
@Persons
@UBO
@INPI
WESTER Fabrice, Jean, Marie
DoB: 1973-10-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue du Cahello 56380 Guer FRANCE
11453322 530932748 @Company
@Persons
@UBO
@INPI
GROUPEMENT D'ELEVAGE OVIN CAUSSENARD 'GEOC"
DoB: 347545485
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Mairie 46320 Livernon FRANCE
13694311 448315556 @Company
@Persons
@UBO
@INPI
CAPIEZ Barbara, Josette, Marie
DoB: 1973-07-03
PoB: 59343 LESQUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Abbaye 17230 Charron FRANCE yes
@Cadastre
@Geotag
13694312 448315556 @Company
@Persons
@UBO
@INPI
CAPIEZ Barbara, Josette, Marie
DoB: 1973-07-03
PoB: 59343 LESQUIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Abbaye 17230 Charron FRANCE yes
@Cadastre
@Geotag
14608774 849230750 @Company
@Persons
@UBO
@INPI
NOHARET Sandrine, Isabelle, Charlotte, Marie
DoB: 1973-07-03
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Boulevard Docteur.Coblod 69200 Vénissieux FRANCE
15662022 889866935 @Company
@Persons
@UBO
@INPI
LOIRET LOIRET Paul Emmanuel
DoB: 1973-04-17
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Marie Debos 92120 Montrouge FRANCE
15662023 889866935 @Company
@Persons
@UBO
@INPI
LOIRET LOIRET Paul Emmanuel
DoB: 1973-04-17
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Marie Debos 92120 Montrouge FRANCE
15811259 882467483 @Company
@Persons
@UBO
@INPI
FOURNIER Florence, Marie-Jeanne
DoB: 1973-04-17
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Appartement 213 8 Rue Soeur Thérèse Massin 60200 Compiègne FRANCE
15885083 832354013 @Company
@Persons
@UBO
@INPI
ROUZET Julien Marie Yves
DoB: 1973-03-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 Rue De l'Abbé Bonpain 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
15885084 832354013 @Company
@Persons
@UBO
@INPI
ROUZET Julien Marie Yves
DoB: 1973-03-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
229 Rue De l'Abbé Bonpain 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
15886022 479178238 @Company
@Persons
@UBO
@INPI
VALOUR GERPHAGNON Florence Marie Thérèse
DoB: 1973-03-17
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Du Kersonnier 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
16048177 849885512 @Company
@Persons
@UBO
@INPI
LAMBLE PETITJEAN Sylvie, Marie-Louise
DoB: 1973-03-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Colombes 54300 Chanteheux FRANCE
16048178 849885512 @Company
@Persons
@UBO
@INPI
LAMBLE PETITJEAN Sylvie, Marie-Louise
DoB: 1973-03-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue des Colombes 54300 Chanteheux FRANCE
16085244 523344950 @Company
@Persons
@UBO
@INPI
BOTTON David
DoB: 1973-04-03
PoB: JAFFA ISRAEL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Avenue Sainte-Marie 94160 Saint-Mandé 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.