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 1966-03-27 found 431 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828031 529074569 @Company
@Persons
@UBO
@INPI
BONNET Joël André Marie
DoB: 1966-12-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
312 Route de Fissemagne 42660 Planfoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
828033 529074569 @Company
@Persons
@UBO
@INPI
BONNET Joël André Marie
DoB: 1966-12-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fissemagne 42660 Planfoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924572 351096920 @Company
@Persons
@UBO
@INPI
COQUIDE Franck Gérard Marie Joseph
DoB: 1966-10-03
PoB: 62041 Arras (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue de Cambrai 62000 Arras France
1187411 308309491 @Company
@Persons
@UBO
@INPI
DE MEAUX Alban, Marie, Camille, Jacques
DoB: 1966-09-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jean de la Fontaine 75016 Paris FRANCE yes
@Cadastre
@Geotag
5083657 351096920 @Company
@Persons
@UBO
@INPI
COQUIDE Franck Gérard Marie Joseph
DoB: 1966-10-03
PoB: 62041 Arras (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue de Cambrai 62000 Arras France
5314628 814119301 @Company
@Persons
@UBO
@INPI
DEGRENNE BERRUER Sophie, Véronique, Marie-Pauline
DoB: 1966-04-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 place Charles de Gaulle 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5314629 814119301 @Company
@Persons
@UBO
@INPI
DEGRENNE BERRUER Sophie, Véronique, Marie-Pauline
DoB: 1966-04-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 place Charles de Gaulle 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
5803977 391466018 @Company
@Persons
@UBO
@INPI
BIRON Marc Marie
DoB: 1966-04-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Aristide Berges 38000 Grenoble France
10017956 408011690 @Company
@Persons
@UBO
@INPI
TURMEL BORELLY Pascale Anne-Marie Eugenie
DoB: 1966-04-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brambuan 56120 La Croix Helléan FRANCE
10044181 537452419 @Company
@Persons
@UBO
@INPI
TURMEL BORELLY Pascale Anne-Marie Eugénie
DoB: 1966-04-03
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Brambuan 56120 La Croix Helléan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097536 480318898 @Company
@Persons
@UBO
@INPI
SINKEC Franck, Michel, Pierre
DoB: 1966-02-03
PoB: LE RAINCY (SEINE SAINT DENIS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre et Marie Curie 54250 Champigneulles FRANCE
10150028 383927969 @Company
@Persons
@UBO
@INPI
HENRY Philippe Charles-Marie
DoB: 1966-06-03
PoB: LUNEVILLE(MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CRAVELOT - IMMEUBLE ROUSSILLON 54129 MAGNIERES FRANCE yes
@Cadastre
@Geotag
10466898 811031806 @Company
@Persons
@UBO
@INPI
TRAVERSE Loïc, Yvan-Marie
DoB: 1966-08-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles Lebeau 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10466899 811031806 @Company
@Persons
@UBO
@INPI
TRAVERSE Loïc, Yvan-Marie
DoB: 1966-08-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Charles Lebeau 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10622190 776276925 @Company
@Persons
@UBO
@INPI
DUMAZI Christel Magdeleine Marguerite Marie
DoB: 1966-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
714 Rue des Cordiers 7300 Tournon-sur-Rhône France yes
@Cadastre
@Geotag
11189848 809153869 @Company
@Persons
@UBO
@INPI
BADEL Camille Marie Pierre Joëlle
DoB: 1966-11-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis le Pigeon Frais 44350 Guérande France
11189849 809153869 @Company
@Persons
@UBO
@INPI
BADEL Camille Marie Pierre Joëlle
DoB: 1966-11-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Bis le Pigeon Frais 44350 Guérande France
11401265 434523130 @Company
@Persons
@UBO
@INPI
PILLOT GROSSEMY Laurence Marie-Pierre
DoB: 1966-08-03
PoB: MAISONS LAFFITE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Dufour Lebrun 60590 Talmontiers FRANCE yes
@Cadastre
@Geotag
12066993 530806728 @Company
@Persons
@UBO
@INPI
VIRGILE Patrick Jean Marie
DoB: 1966-02-03
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Sautes le Saladou 11090 Berriac FRANCE
13737458 488404773 @Company
@Persons
@UBO
@INPI
DEVILLARS Benoit, Jacques, Marie
DoB: 1966-07-03
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe du Bout 97229 Les Trois Ilets France
13765427 530270297 @Company
@Persons
@UBO
@INPI
ECOFIN
DoB: 523488419
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Georges Eucharis Chez Ecofip - Espace Dillon 3000 97200 Fort-de-France France
13765448 530270636 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix 97232 Lamentin France
13765454 530270743 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix 97232 Lamentin France
13765455 530270743 @Company
@Persons
@UBO
@INPI
ECOFIN
DoB: 523488419
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Georges Eucharis Chez Ecofip - Espace Dillon 3000 97200 Fort-de-France France
13766216 530938349 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix 97232 Lamentin France
13766242 530938653 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix 97232 Lamentin France
13766825 532262086 @Company
@Persons
@UBO
@INPI
ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Lareinty immeuble Phénix 97232 Lamentin France
13766826 532262086 @Company
@Persons
@UBO
@INPI
ECOFIN
DoB: 523488419
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Georges Eucharis Chez Ecofip - Espace Dillon 3000 97200 Fort-de-France France
14162564 882674625 @Company
@Persons
@UBO
@INPI
Edmond de Rothschild REIM (France)
DoB: 481118123
PoB:
P. Morale UBO
Quality: Société de gestion
@OCCRP Alef
@WC
35 boulevard des Capucines 75002 Paris France
15441189 351096920 @Company
@Persons
@UBO
@INPI
COQUIDE Franck Gérard Marie Joseph
DoB: 1966-10-03
PoB: 62041 Arras (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue de Cambrai 62000 Arras France
16030640 950409367 @Company
@Persons
@UBO
@INPI
DUMAZI Christel Magdelaine Marguerite Marie
DoB: 1966-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Rue des Poulenards 7300 Tournon-sur-Rhône 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.