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 1968-05-11 found 4427 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484403 539468181 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA Joseph
DoB: 1968-11-05
PoB: 71283 Marnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Lausanne 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1484404 539468181 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA Joseph
DoB: 1968-11-05
PoB: 71283 Marnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Lausanne 25160 Labergement-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524199 789687654 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA Joseph, Philippe
DoB: 1968-11-05
PoB: 70334 Marnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Lausanne 25160 Labergement-Sainte-Marie FRANCE
1524200 789687654 @Company
@Persons
@UBO
@INPI
DA SILVA MOREIRA Joseph, Philippe
DoB: 1968-11-05
PoB: 70334 Marnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Lausanne 25160 Labergement-Sainte-Marie FRANCE
1998011 411200363 @Company
@Persons
@UBO
@INPI
ASSOCIATION FRANCAISE DES SOCIETES FINANCIERES - ASF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue de la Grande Armée 75854 Paris CEDEX 17 France
3088056 660200932 @Company
@Persons
@UBO
@INPI
VEYRIE Jean Marie Louis Auguste
DoB: 1930-12-05
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Commandant l'Herminier 13200 Arles France
3421690 302354972 @Company
@Persons
@UBO
@INPI
LAZZARO ESTRADA-TOURNIE DE TOURNIEL Anne-Claire Carine Marie
DoB: 1968-11-05
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Traverse des Cades 6370 Mouans-Sartoux FRANCE
3421691 302354972 @Company
@Persons
@UBO
@INPI
LAZZARO ESTRADA-TOURNIE DE TOURNIEL Anne-Claire Carine Marie
DoB: 1968-11-05
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Traverse des Cades 6370 Mouans-Sartoux FRANCE
4309095 538764374 @Company
@Persons
@UBO
@INPI
HENNINOT Patrice Jean-Marie
DoB: 1968-11-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Rond d'Orléans 2300 Pierremande France
4309096 538764374 @Company
@Persons
@UBO
@INPI
HENNINOT Patrice Jean-Marie
DoB: 1968-11-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue du Rond d'Orléans 2300 Pierremande France
4905611 809116106 @Company
@Persons
@UBO
@INPI
RIBEIRO DE ALMEIDA Carlos Alberto
DoB: 1968-11-05
PoB: Santa Maria Da Feira Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Jean-Marie Imbert 69700 Givors France
7689664 433776010 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DES POMMIERS
DoB: 518471099
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 rue de Trutin 76660 Londinières FRANCE
8441229 819810748 @Company
@Persons
@UBO
@INPI
RAGON de la HAYE Alice Marie
DoB: 1968-11-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin de Lacassagne 33650 Saucats France
9733076 493526065 @Company
@Persons
@UBO
@INPI
EVENO Christian Gilbert Marie
DoB: 1968-11-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois du Cerf 56500 Moustoir-Ac FRANCE yes
@Cadastre
@Geotag
10045949 489063230 @Company
@Persons
@UBO
@INPI
MOUREAUX Bertrand François Auguste Marie
DoB: 1968-11-05
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOUGUET 56130 ST DOLAY FRANCE
10452396 795214469 @Company
@Persons
@UBO
@INPI
BOOTZ Charles Pierre Marie
DoB: 1968-11-05
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue Adolphe Geeraert 59240 Dunkerque FRANCE
11901239 399561554 @Company
@Persons
@UBO
@INPI
AJELLO BAYONNAS Nathalie Marie Gilberte
DoB: 1968-11-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DE LA FRAGO 13470 Carnoux-en-Provence FRANCE
12362038 801548322 @Company
@Persons
@UBO
@INPI
LECLERC Christophe Antoine Marie André
DoB: 1968-11-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue de Sèvres 92100 Boulogne-Billancourt FRANCE
12726902 525362539 @Company
@Persons
@UBO
@INPI
AMELANT Hubert Loïc Jean-Marie
DoB: 1968-11-05
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fauterie 50600 Lapenty FRANCE yes
@Cadastre
@Geotag
13274958 341414381 @Company
@Persons
@UBO
@INPI
DE LA LANDE D'OLCE GRANEL Claude Marie Migueline Arnaud
DoB: 1968-11-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64370 Morlanne FRANCE
13347280 452760796 @Company
@Persons
@UBO
@INPI
SATURNINO TORRES Anne-Marie
DoB: 1968-11-05
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
87 rue pasteur 84250 Le Thor FRANCE
13603632 399561554 @Company
@Persons
@UBO
@INPI
AJELLO BAYONNAS Nathalie Marie Gilberte
DoB: 1968-11-05
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Cigales 1 Impasse Chare 13600 La Ciotat FRANCE
14432002 423000157 @Company
@Persons
@UBO
@INPI
ROMANN Patrice Jean Marie
DoB: 1968-11-05
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 C RUE DU PETIT REMPART 67230 BENFELD FRANCE yes
@Cadastre
@Geotag
15539339 449481415 @Company
@Persons
@UBO
@INPI
ROMANN Patrice Jean Marie
DoB: 1968-11-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CANAL 67390 SCHOENAU FRANCE
15540080 452125602 @Company
@Persons
@UBO
@INPI
ROMANN Patrice Jean Marie
DoB: 1968-11-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU CANAL 67390 SCHOENAU FRANCE yes
@Cadastre
@Geotag
15856623 327821609 @Company
@Persons
@UBO
@INPI
CREDIT INDUSTRIEL ET COMMERCIAL
DoB: 542016381
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Provence 75009 Paris France
15953207 302354972 @Company
@Persons
@UBO
@INPI
LAZZARO ESTRADA-TOURNIE DE TOURNIEL Anne-Claire Carine Marie
DoB: 1968-11-05
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
390 Chemin des Calades 6370 Mouans-Sartoux 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.