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 1971-06-30 found 423 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385483 815087945 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITTION AGRICOLE LAURIERE
DoB: 410318570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Villars 16200 Mérignac FRANCE
3067578 477920912 @Company
@Persons
@UBO
@INPI
GUERRIER ACANTHE Céline Marie Catherine
DoB: 1971-05-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pauline Rolland 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3123324 750020539 @Company
@Persons
@UBO
@INPI
CATTOZ GIBERT Christine Elise Marie
DoB: 1971-12-06
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Chemin de Fontèze 30700 Arpaillargues-et-Aureillac France
5090530 487630659 @Company
@Persons
@UBO
@INPI
OREVE Christine Marie Louise
DoB: 1971-03-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Rue des Boulets 75011 Paris France
7053828 487761900 @Company
@Persons
@UBO
@INPI
BRUGGEMAN Helene, Simone, Marie
DoB: 1971-10-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 BIS AVENUE DENFERT ROCHEREAU 17000 LA ROCHELLE FRANCE
7053829 487761900 @Company
@Persons
@UBO
@INPI
BRUGGEMAN Helene, Simone, Marie
DoB: 1971-10-06
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 BIS AVENUE DENFERT ROCHEREAU 17000 LA ROCHELLE FRANCE
8563519 812538676 @Company
@Persons
@UBO
@INPI
GOUBARD Pierre-François Marie
DoB: 1971-04-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de Bassevelle 71390 Saint-Désert FRANCE
9448180 314238007 @Company
@Persons
@UBO
@INPI
JANORAY FORNOVILLE Gwendoline Anne Marie
DoB: 1971-05-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Victorien Sardou 69007 Lyon France
10051688 510447576 @Company
@Persons
@UBO
@INPI
NICOL THOMER Nadine Sylvie Marie
DoB: 1971-11-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
chemin du Galeret Kertessier 56370 Sarzeau FRANCE
11132444 448430397 @Company
@Persons
@UBO
@INPI
L'EVEQUE DE VILMORIN Édouard, Hervé, Max, Marie Michel
DoB: 1971-03-06
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Focj 78300 Poissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13742146 497727388 @Company
@Persons
@UBO
@INPI
Mr MARTOS Marie José le 07/06/1971 à SAINT MARTIN D'HERES (12), de Nationalité Française,Divorcée,demeurant Habitation Fonds Rousseau 97233 SCH
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13754966 512483157 @Company
@Persons
@UBO
@INPI
POIDEVAIN Jean-Louis Marie, né le 22/08/1971 à FORT DE FRANCE (97200), de Nationalité Française, Célibataire, demeurant 36 Avenue Frantz FANON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13923095 480201896 @Company
@Persons
@UBO
@INPI
COMBET Arnaud Jean Marie Edouard
DoB: 1971-01-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLATEAU BEL AIR VILLA GAUTHIER 97190 Le Gosier France
14180698 889473013 @Company
@Persons
@UBO
@INPI
Miet Olivier Phillipe Marie
DoB: 06/10/1971
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue Rochambeau 75009 Paris France
14818073 312540958 @Company
@Persons
@UBO
@INPI
SARIA
DoB: 552002255
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Martre 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15793714 830550703 @Company
@Persons
@UBO
@INPI
BERNARD Stéphanie, Marie, Henriette
DoB: 1971-03-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue des Marronniers 92600 Asnières-sur-Seine FRANCE
15880123 449999796 @Company
@Persons
@UBO
@INPI
GINESTA LECLERCQ Muriel Yvette Marie
DoB: 1971-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Auguste Dutreux 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
15880124 449999796 @Company
@Persons
@UBO
@INPI
GINESTA LECLERCQ Muriel Yvette Marie
DoB: 1971-06-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Auguste Dutreux 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
15917927 532798600 @Company
@Persons
@UBO
@INPI
LAMOUREC BODEVIN Sandrine Marie Félicité
DoB: 1971-03-30
PoB: 56083 Hennebont (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Henri Sellier 56570 Locmiquélic France
15917928 532798600 @Company
@Persons
@UBO
@INPI
LAMOUREC BODEVIN Sandrine Marie Félicité
DoB: 1971-03-30
PoB: 56083 Hennebont (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Henri Sellier 56570 Locmiquélic France
16041076 479181851 @Company
@Persons
@UBO
@INPI
DUTHILLEUL HERMAN Céline Béatrice Marie-Luc
DoB: 1971-06-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Mendès France 59790 Ronchin France yes
@Cadastre
@Geotag
16128454 312540958 @Company
@Persons
@UBO
@INPI
SARIA
DoB: 552002255
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Martre 92110 Clichy France yes
@Cadastre
@Geotag
16196719 852575984 @Company
@Persons
@UBO
@INPI
GALLARD Cyril Jacques Jean Marie
DoB: 1971-06-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Boulevard Gaston Crémieux 13008 Marseille 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.