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 1963-08-27 found 411 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11404479 818737538 @Company
@Persons
@UBO
@INPI		 BARBANT Jean-François Michel Charles Marie
DoB: 1963-10-08
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 Rue de l'Andelle 27910 Perriers-sur-Andelle FRANCE yes
@Cadastre
@Geotag
11804011 751253352 @Company
@Persons
@UBO
@INPI		 PM2C
DoB: 512267311
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 20 Chemin de la Gondole 26200 Montélimar FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12571700 519283345 @Company
@Persons
@UBO
@INPI		 DELAFORGE Yves, Jean, Marie, Victor Hippolyte
DoB: 1963-12-08
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 allée des Parquets 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
12571701 519283345 @Company
@Persons
@UBO
@INPI		 DELAFORGE Yves, Jean, Marie, Victor Hippolyte
DoB: 1963-12-08
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 allée des Parquets 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
14080400 882663743 @Company
@Persons
@UBO
@INPI		 ARRIGHI BENOIST Sophie Marie-Carole
DoB: 1963-09-08
PoB: Saïgon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin Bocato Lieu-dit Christophe Ouest 97128 Goyave France
14080404 882663743 @Company
@Persons
@UBO
@INPI		 ARRIGHI BENOIST Sophie Marie-Carole
DoB: 1963-09-08
PoB: Saïgon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin Bocato Lieu-dit Christophe Ouest 97128 Goyave France
14772853 400576625 @Company
@Persons
@UBO
@INPI		 CHARTIER François Marie Maurice Georges
DoB: 1963-03-08
PoB: 91098 Boutervilliers (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Rue de l'Epine 27230 Saint-Aubin-de-Scellon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15813658 680201365 @Company
@Persons
@UBO
@INPI		 GARABEDIAN Jean-Marie
DoB: 1963-05-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 8 Chemin des Troènes 26200 Montélimar France yes
@Cadastre
@Geotag
16072718 453919573 @Company
@Persons
@UBO
@INPI		 CANOVAS SURMELY Isabelle Marie-Claude
DoB: 1963-10-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 308 Route de Chatanay 38110 La Chapelle-de-la-Tour France
16196004 680201365 @Company
@Persons
@UBO
@INPI		 GARABEDIAN Jean-Marie
DoB: 1963-05-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 8 Chemin des Troènes 26200 Montélimar France yes
@Cadastre
@Geotag
16196015 680201365 @Company
@Persons
@UBO
@INPI		 GARABEDIAN Jean-Marie
DoB: 1963-05-08
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 8 Chemin des Troènes 26200 Montélimar 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.