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 1988-09-02 found 324 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3802551 444296826 @Company
@Persons
@UBO
@INPI
BAGNOULS Julie
DoB: 1988-02-09
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marie Cassât 66200 Montescot France
3802552 444296826 @Company
@Persons
@UBO
@INPI
BAGNOULS Thomas
DoB: 1988-02-09
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marie Cassât 66200 Montescot France
3855054 480106657 @Company
@Persons
@UBO
@INPI
BAGNOULS Julie
DoB: 1988-02-09
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Marie Cassât 66200 Montescot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4952218 333822559 @Company
@Persons
@UBO
@INPI
SENTIS Kim Noëlle Victoria Marie
DoB: 1988-02-09
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Route de Paris 69260 Charbonnières-les-Bains France
6186054 343675047 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie Hélène Antoinette
DoB: 1943-11-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Boulevard Gambetta 43000 Le Puy-en-Velay France
6186055 343675047 @Company
@Persons
@UBO
@INPI
CHEVALIER Marie Hélène Antoinette
DoB: 1943-11-27
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Boulevard Gambetta 43000 Le Puy-en-Velay France
7739736 348142191 @Company
@Persons
@UBO
@INPI
BESSE Philippe Loic Marie Georges
DoB: 1953-02-09
PoB: NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE VILLENEUVE 41230 VERNOU EN SOLOGNE FRANCE
8189352 342771060 @Company
@Persons
@UBO
@INPI
CABANIE GALISSIER Anne Marie
DoB: 1955-09-17
PoB: Kolea Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Emile Zola 31520 Ramonville-Saint-Agne France
8189353 342771060 @Company
@Persons
@UBO
@INPI
CABANIE GALISSIER Anne Marie
DoB: 1955-09-17
PoB: Kolea Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue Emile Zola 31520 Ramonville-Saint-Agne France
8386481 330264581 @Company
@Persons
@UBO
@INPI
FRANCESCHINI Francois Marie
DoB: 1941-04-11
PoB: OMESSA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
OMESSA 20236 OMESSA FRANCE
10049473 343767430 @Company
@Persons
@UBO
@INPI
COTTREL Andre Eugene Marie Joseph Gervais
DoB: 1931-06-09
PoB: LA CHAPELLE BOUEXIC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVOYAL 56750 DAMGAN FRANCE
10112114 343774113 @Company
@Persons
@UBO
@INPI
BERNARD Francois Etienne Jean Marie
DoB: 1950-09-17
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 FAUBOURG DES III MAISONS 54000 NANCY FRANCE
11520893 340146406 @Company
@Persons
@UBO
@INPI
MANSANTI Emile Roger Marie
DoB: 1942-02-09
PoB: BEINES (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VICTOR HUGO 69220 BELLEVILLE/SAONE FRANCE
11650678 814943338 @Company
@Persons
@UBO
@INPI
PACE Angélique Marie-Claude Françoise
DoB: 1988-02-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse du 8 mai 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
12597372 501317093 @Company
@Persons
@UBO
@INPI
BRUNEL Colombe, Marie
DoB: 1988-02-09
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Bowery Street Flat 4 C NEW YORK 0 ETATS-UNIS D'AMERIQUE
12597672 388463044 @Company
@Persons
@UBO
@INPI
BRUNEL Colombe, Marie, Aliette, Geneviève
DoB: 1988-02-09
PoB: New York City ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis avenue du Président Wilson 75116 Paris 16 FRANCE
12620034 530402361 @Company
@Persons
@UBO
@INPI
BRUNEL Colombe, Marie, Aliette, Geneviève
DoB: 1988-02-09
PoB: New York City ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Lafayette Street 7c 10012 New York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12626767 750946170 @Company
@Persons
@UBO
@INPI
BRUNEL Colombe, Marie, Aliette, Geneviève
DoB: 1988-02-09
PoB: Manhattan/ New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 Lafayette Street 7C NEW YORK 10012 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13297206 343865499 @Company
@Persons
@UBO
@INPI
LEMEE-DARRASSE Janine Marie
DoB: 1925-09-11
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE NATIONALE 10,VILLA MARIA VICTORIA 64600 SAINT JEAN DE LUZ FRANCE
13903899 343923280 @Company
@Persons
@UBO
@INPI
ALIDOR Henri Gregoire Marie
DoB: 1942-05-09
PoB: 971 Deshaies
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Lotissement Belcourt 97122 Baie-Mahault France
14145999 347799868 @Company
@Persons
@UBO
@INPI
ARNODIN Antoine
DoB: 18/03/1945
PoB: Oloron-Sainte-Marie FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Louis Rolland 92120 Montrouge France
14157458 823752308 @Company
@Persons
@UBO
@INPI
Huille Le Roux Lucie Marie
DoB: 25/09/1988
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
18 rue Fortuny 75017 Paris France yes
@Cadastre
@Geotag
14280306 343804514 @Company
@Persons
@UBO
@INPI
CHANE HOONG Marie Vincent
DoB: 1954-06-13
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Georges-Pompidou 97470 Saint-Benoît France
15257360 343659660 @Company
@Persons
@UBO
@INPI
LEVETT REIN Marie-José
DoB: 1964-04-30
PoB: 68063 Cernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Argone 68100 Mulhouse 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.