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 1985-05-31 found 430 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3944440 333372548 @Company
@Persons
@UBO
@INPI
BENOIT SIMPATICO Germaine Marie Therese
DoB: 1930-05-31
PoB: LANGOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU FOUR 6220 VALLAURIS FRANCE
4973547 303859284 @Company
@Persons
@UBO
@INPI
COLLIARD Marcelle Marie
DoB: 1945-06-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
110 Rue CHAPONNAY GERANTE 69003 Lyon France
5060850 333998235 @Company
@Persons
@UBO
@INPI
GIROD Bernard Marie Joseph
DoB: 1934-07-31
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
144 Rue Duguesclin 69006 Lyon France
5097642 320419336 @Company
@Persons
@UBO
@INPI
LOTISSIER André Marie Joseph
DoB: 1929-03-31
PoB: 42033 Le Cergne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pêcher 69930 Saint-Laurent-de-Chamousset France
5870936 334213006 @Company
@Persons
@UBO
@INPI
SLAMA Patricia Huguette Marie Thérèse
DoB: 1961-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
553 Chemin des Lombards 38320 Brié-et-Angonnes France
7363615 537559080 @Company
@Persons
@UBO
@INPI
DE CABISSOLE Arthur Marie Edouard
DoB: 1985-06-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 urb las torres torre D 7 pta 3 albufereta avda de la Condomina Alicate 03016 0 ESPAGNE
8328113 330002171 @Company
@Persons
@UBO
@INPI
BARA Jean Marie Frederic Georges
DoB: 1941-05-15
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Forain François Verdier 31000 Toulouse France
9970186 330712787 @Company
@Persons
@UBO
@INPI
GOINEAU Jean Marie
DoB: 1939-06-16
PoB: YZERNAY (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. ALLONNEAU ANGERS 49000 FRANCE
12577709 334193158 @Company
@Persons
@UBO
@INPI
PAPORE Jean-Marie, Roger
DoB: 1949-09-29
PoB: LILLEBONNE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARCEL PROUST 76600 LE HAVRE FRANCE
12617085 322868456 @Company
@Persons
@UBO
@INPI
CHAPELET Olivier, François, Marie
DoB: 1963-05-06
PoB: MARSEILLE 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ALL. DES CARROUGEAUX ETANG LA VILLE 78000 VERSAILLES FRANCE
13292889 817469794 @Company
@Persons
@UBO
@INPI
LANNERETONNE Olivier, Pierre
DoB: 1985-01-29
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de Laclau 64800 Nay FRANCE yes
@Cadastre
@Geotag
13296832 425191012 @Company
@Persons
@UBO
@INPI
BERCHON Alexandre Jean Marie Philippe
DoB: 1985-01-31
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Quai des Célestins 75004 Paris 04 FRANCE
13773204 752164061 @Company
@Persons
@UBO
@INPI
LOUIS-SIDNEY Vanina, Marie-Josephe
DoB: 1985-05-31
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 le Point du Jour Terrville 97233 Schoelcher France yes
@Cadastre
@Geotag
14239978 802093302 @Company
@Persons
@UBO
@INPI
RAYEROUX HAMZIC Alizée, Marie
DoB: 1985-07-31
PoB: Valley Falls ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 chemin des Eucalyptus STE CLOTILDE 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14487118 751506924 @Company
@Persons
@UBO
@INPI
MERLET Camille, Marie, Valérie
DoB: 1985-01-31
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Javelot Bâtiment Mexico 75013 Paris 13 FRANCE
15318399 879760981 @Company
@Persons
@UBO
@INPI
COLIN Camille, Gitane, Marie
DoB: 1985-05-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Principale 68720 Eglingen FRANCE
15319982 883184491 @Company
@Persons
@UBO
@INPI
COLIN Camille, Gitane, Marie
DoB: 1985-05-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Principale 68720 Eglingen FRANCE
15453569 839142429 @Company
@Persons
@UBO
@INPI
LIPERE FOURNIER Audrey Michelle Anne-Marie
DoB: 1985-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Chemin de Montray 69110 Sainte-Foy-lès-Lyon France
15453574 839142429 @Company
@Persons
@UBO
@INPI
LIPERE FOURNIER Audrey Michelle Anne-Marie
DoB: 1985-07-31
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin de Montray STE FOY LES LYON 69110 Sainte-Foy-lès-Lyon France
15474909 834834608 @Company
@Persons
@UBO
@INPI
BERTRAND BERTRAND-DUCAMP Cecile Laure Marie
DoB: 1985-12-14
PoB: 13054 Marignane (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Carrer Del Barri d'Amunt 66150 Arles-sur-Tech France
15515486 834655391 @Company
@Persons
@UBO
@INPI
DESTEUQUE Nicolas, Roland, Jean-Marie
DoB: 1985-11-05
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jules Philibert 83630 Aups FRANCE
15556081 751915950 @Company
@Persons
@UBO
@INPI
HAEFFELE Flore, Marie, Marguerite
DoB: 1985-05-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 GRAND'rue 68420 Eguisheim FRANCE yes
@Cadastre
@Geotag
15575697 852909712 @Company
@Persons
@UBO
@INPI
GRANDCHAMP Olivier, Jean-Marie
DoB: 1985-07-31
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue d'Orbey 68000 Colmar FRANCE
15624906 444127427 @Company
@Persons
@UBO
@INPI
BROSSET HECKEL Damien Marie Olivier
DoB: 1985-01-29
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 C Avenue De Sceaux 78000 Versailles France
15713961 889510111 @Company
@Persons
@UBO
@INPI
CORNUDET Romain, Marie, François
DoB: 1985-05-31
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Lorraine 92600 Asnières-sur-Seine FRANCE
15791357 891754509 @Company
@Persons
@UBO
@INPI
URVOY Audrey, Marie-Pierre
DoB: 1985-05-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue de l'Amitié 14610 Épron FRANCE
15944445 570805838 @Company
@Persons
@UBO
@INPI
GAYET Thibault Raphaël Jean-Marie
DoB: 1985-04-30
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Cayras 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
15944974 823828298 @Company
@Persons
@UBO
@INPI
AKIR CHEREF Violaine Marie Marcelle
DoB: 1985-08-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Moulin 31470 Fonsorbes France yes
@Cadastre
@Geotag
15944975 823828298 @Company
@Persons
@UBO
@INPI
AKIR CHEREF Violaine Marie Marcelle
DoB: 1985-08-02
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Moulin 31470 Fonsorbes France yes
@Cadastre
@Geotag
16137319 497914879 @Company
@Persons
@UBO
@INPI
DE CHEFDEBIEN ZAGARRIGA Guilhem Marie Hubert
DoB: 1985-08-13
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacques Labatut 31000 Toulouse 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.