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 1967-10-15 found 427 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688215 320103930 @Company
@Persons
@UBO
@INPI
DU CREST Olivier Jean Marie
DoB: 1967-03-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JEAN JACQUES ROUSSEAU 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
8222486 381801216 @Company
@Persons
@UBO
@INPI
BOYER Michel Marie Raymond
DoB: 1967-11-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Ferdinand Fabre 75015 Paris France
8977704 492759329 @Company
@Persons
@UBO
@INPI
PROVOST Anne-Marie
DoB: 1967-12-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Temple du Blosne 35136 Saint-Jacques-de-la-Lande FRANCE
9626473 440479665 @Company
@Persons
@UBO
@INPI
RANGER Anne-Marie Veronique
DoB: 1967-05-10
PoB: 87059 LE DORAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. LOUIS PERGAUD 87000 LIMOGES FRANCE
10281607 439536392 @Company
@Persons
@UBO
@INPI
H-MED
DoB: 800958811
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Impasse Combe Martin 69300 Caluire-et-Cuire FRANCE
11624887 802221606 @Company
@Persons
@UBO
@INPI
GILIBERT PAYOT Elisabeth Marie-Claude
DoB: 1967-08-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Louis Ferret 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11624888 802221606 @Company
@Persons
@UBO
@INPI
GILIBERT PAYOT Elisabeth Marie-Claude
DoB: 1967-08-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Louis Ferret 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
13266959 380878330 @Company
@Persons
@UBO
@INPI
ARRABEU Guy Jean-Marie
DoB: 1967-12-10
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64160 Abère FRANCE
13302883 490560919 @Company
@Persons
@UBO
@INPI
MORINEAU PEREZ Christine Marie-Louise
DoB: 1967-04-10
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Léon Bérard 64130 Mauléon licharre FRANCE
14119294 483958377 @Company
@Persons
@UBO
@INPI
FREITAS Paula Marie Da Cruz
DoB: 1967-01-10
PoB: ALTER DO CHAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Saint Dominique 97354 Remire Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14119295 483958377 @Company
@Persons
@UBO
@INPI
FREITAS Paula Marie Da Cruz
DoB: 1967-01-10
PoB: ALTER DO CHAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue Saint Dominique 97354 Remire Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14138634 884305939 @Company
@Persons
@UBO
@INPI
AMAZONIE CONSULTING
DoB: 842245359
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Marceau 97320 Saint-Laurent-du-Maroni France
14160846 410620660 @Company
@Persons
@UBO
@INPI
CAISSE NATIONALE DE REASSURANCE MUTUELLE AGRICOLE GROUPAMA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8/10 rue d'Astorg 75413 Paris CEDEX 08 France
14821523 444938492 @Company
@Persons
@UBO
@INPI
Lepeu Millet Sophie Marie-Axelle
DoB: 17/10/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue Henri Sauguet 94440 Santeny France
15638388 529761108 @Company
@Persons
@UBO
@INPI
DARGENT Jean-Pierre Marie
DoB: 1967-04-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Clairmarais 51100 Reims FRANCE
15638389 529761108 @Company
@Persons
@UBO
@INPI
DARGENT Jean-Pierre Marie
DoB: 1967-04-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de Clairmarais 51100 Reims FRANCE
15685589 843585720 @Company
@Persons
@UBO
@INPI
REYNAUD Michel Marie Noël
DoB: 1967-12-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
885 Route de Saint Uze 26240 La Motte-de-Galaure France yes
@Cadastre
@Geotag
15685590 843585720 @Company
@Persons
@UBO
@INPI
REYNAUD Michel Marie Noël
DoB: 1967-12-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
885 Route de Saint Uze 26240 La Motte-de-Galaure France yes
@Cadastre
@Geotag
15803080 794602466 @Company
@Persons
@UBO
@INPI
SUQUET Eric Gilles Marie
DoB: 1967-05-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 boulevard des Américains 44300 Nantes France
15806162 901483065 @Company
@Persons
@UBO
@INPI
CHAUDIERE Catherine Monique Marie
DoB: 1967-08-15
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Bois de la Roche 44190 Getigne France
15806163 901483065 @Company
@Persons
@UBO
@INPI
CHAUDIERE Catherine Monique Marie
DoB: 1967-08-15
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 le Bois de la Roche 44190 Getigne France
15838632 829600865 @Company
@Persons
@UBO
@INPI
LEVESY Xavier Albert Marie
DoB: 1967-10-15
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue François Peissel 69300 Caluire-et-Cuire France
15978681 880019716 @Company
@Persons
@UBO
@INPI
GAUBERT PITARD Sandrine, Marie, Frédérika
DoB: 1967-11-15
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Becterie 17600 Corme Ecluse France
16011091 494372576 @Company
@Persons
@UBO
@INPI
RESPLANDY Jean-Marie
DoB: 1967-07-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Felix Garrigou 9300 Lavelanet France yes
@Cadastre
@Geotag
16013532 492535356 @Company
@Persons
@UBO
@INPI
DELACROIX NOTHOMB Sandrine Sylvie Jean-Marie
DoB: 1967-03-15
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Duisburgsesteenweg 0 3090 Overijse BELGIQUE
16083810 844097576 @Company
@Persons
@UBO
@INPI
LYVINEC Pascal, Joseph, Marie
DoB: 1967-03-17
PoB: 29124 Lesneven (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kerancordenner-Penhoat 29900 Concarneau FRANCE
16102504 605520451 @Company
@Persons
@UBO
@INPI
DEPERY DEPERY-RABIN Gaëlle Michèle Marie
DoB: 1967-01-31
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
174 Route De Corbier 74650 Chavanod 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.