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 1967-01-30 found 433 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13792 414440412 @Company
@Persons
@UBO
@INPI
LAURENT BONJEAN Christine-Marie
DoB: 1967-08-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100A Chemin du Montagne 30400 Villeneuve-lès-Avignon France
242333 779130087 @Company
@Persons
@UBO
@INPI
RAYNAUD Chantal Marie Annick
DoB: 1967-09-01
PoB: 43040 Brioude (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
La tourette 43230 Josat France
242335 779130087 @Company
@Persons
@UBO
@INPI
RAYNAUD Chantal Marie Annick
DoB: 1967-09-01
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La tourette 43230 Josat France
335278 833549280 @Company
@Persons
@UBO
@INPI
VANHEYE Jean-Marie, Jean-Michel
DoB: 1967-06-01
PoB: 62498 Lens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 avenue du Parc 62131 Vaudricourt FRANCE
3052577 499678571 @Company
@Persons
@UBO
@INPI
MORFIN Olivier Guy Marie
DoB: 1967-12-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Résidence le Parc Chamont 30200 Bagnols-sur-Cèze France
3052578 499678571 @Company
@Persons
@UBO
@INPI
MORFIN Olivier Guy Marie
DoB: 1967-12-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Résidence le Parc Chamont 30200 Bagnols-sur-Cèze France
3057879 404993461 @Company
@Persons
@UBO
@INPI
MILLET MARIUS
DoB: 647250240
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39170 Pratz France yes
@Cadastre
@Geotag
3101042 521262261 @Company
@Persons
@UBO
@INPI
DUMARCHER GAUTTIER Laure Marie Dominique
DoB: 1967-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bellevue 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3101043 521262261 @Company
@Persons
@UBO
@INPI
DUMARCHER GAUTTIER Laure Marie Dominique
DoB: 1967-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bellevue 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3131788 484550595 @Company
@Persons
@UBO
@INPI
MORFIN Olivier Guy Marie
DoB: 1967-12-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Parc CHAMONT 30200 Bagnols-sur-Cèze France
3153056 529356511 @Company
@Persons
@UBO
@INPI
LIPRANDI Agnès Marie-Louise
DoB: 1967-02-01
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 bis Chemin Joseph Aiguier Villa 12 13009 Marseille France
3154575 440256758 @Company
@Persons
@UBO
@INPI
DUMARCHER GAUTTIER Laure Marie Dominique
DoB: 1967-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bellevue 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
3154576 440256758 @Company
@Persons
@UBO
@INPI
DUMARCHER GAUTTIER Laure Marie Dominique
DoB: 1967-03-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bellevue 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
4805055 750795080 @Company
@Persons
@UBO
@INPI
CGV CONSEIL
DoB: 443602362
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue Manessier 94130 Nogent-sur-Marne FRANCE
6046453 498921709 @Company
@Persons
@UBO
@INPI
NOEL Raphaëlle Marie
DoB: 1967-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Plessis 44980 Sainte Luce Sur Loire France
6265347 804824118 @Company
@Persons
@UBO
@INPI
BOSSEY BERNARD Karine Marie Mireille
DoB: 1967-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Mandres 91800 Brunoy FRANCE
6716890 636720534 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE ORHAN
DoB: 381101518
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Méen 56380 Monteneuf FRANCE
7376385 497822999 @Company
@Persons
@UBO
@INPI
FLORAC FRAISSE Anne-Lise-Marie Mauricette
DoB: 1967-05-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 CHEMIN DES HORTS LES EMBRUSCALLES 34270 CLARET FRANCE
7376386 497822999 @Company
@Persons
@UBO
@INPI
FLORAC FRAISSE Anne-Lise-Marie Mauricette
DoB: 1967-05-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 CHEMIN DES HORTS LES EMBRUSCALLES 34270 CLARET FRANCE
7823618 301855367 @Company
@Persons
@UBO
@INPI
BRYON THIERRY JEAN MARIE
DoB: 1967-03-01
PoB: NICE 06
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée DU TAPIS VERT 78230 Le Pecq FRANCE
7965668 450406590 @Company
@Persons
@UBO
@INPI
CGV CONSEIL
DoB: 443602362
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue Manessier 94130 Nogent-sur-Marne FRANCE
10022211 405388778 @Company
@Persons
@UBO
@INPI
LE QUENTREC Patricia Joseph Marie
DoB: 1967-11-01
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 IMPASSE MARCHAND 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10618801 751254822 @Company
@Persons
@UBO
@INPI
DESCHAUX Eliane Marie Christine
DoB: 1967-12-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cercoul 7170 Saint-Germain France
10618802 751254822 @Company
@Persons
@UBO
@INPI
DESCHAUX Eliane Marie Christine
DoB: 1967-12-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cercoul 7170 Saint-Germain France
12428271 793202706 @Company
@Persons
@UBO
@INPI
GUELDRY Augustin Patrick Marie
DoB: 1967-12-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Victor Hugo 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12428272 793202706 @Company
@Persons
@UBO
@INPI
GUELDRY Augustin Patrick Marie
DoB: 1967-12-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Victor Hugo 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
13744740 501098495 @Company
@Persons
@UBO
@INPI
Mlle BLUME Marie Claude Geneviève née le 3/01/1967 à SCHOELCHER (97233), célibataire, de Nationalité Française, demeurant 1 rue du Basalte des
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13744741 501098495 @Company
@Persons
@UBO
@INPI
Mlle BLUME Marie Claude Geneviève née le 3/01/1967 à SCHOELCHER (97233), célibataire, de Nationalité Française, demeurant 1 rue du Basalte des
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14304577 492095542 @Company
@Persons
@UBO
@INPI
PONAMA Bruno Jean Marie
DoB: 1967-06-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Rue Leconte de Lisle APT 18 RESIDENCE EVA 97419 La Possession France
15583167 492349675 @Company
@Persons
@UBO
@INPI
THEPAUT COLIN Isabelle, Rose, Marie, Françoise
DoB: 1967-05-01
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Henri Bourhis 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
15886216 797854783 @Company
@Persons
@UBO
@INPI
MONIER Claire Marie Germaine
DoB: 1967-06-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue Michel de l'Hospital 43100 Brioude France
15917904 523993533 @Company
@Persons
@UBO
@INPI
LE GUILLANT Serge Jean Marie
DoB: 1967-01-30
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue De Courdiec 56340 Carnac France yes
@Cadastre
@Geotag
15955418 811378629 @Company
@Persons
@UBO
@INPI
SICOT Emmanuelle Françoise Marie
DoB: 1967-06-01
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6B Chemin de Benedigue 33400 Talence 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.