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 1989-06-11 found 418 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3961716 325473866 @Company
@Persons
@UBO
@INPI
LONGO CALONNE Rose Elisabeth Anne Marie
DoB: 1953-02-22
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 AV. JEANNE D'ARC 6700 ST LAURENT DU VAR FRANCE
4751759 813665932 @Company
@Persons
@UBO
@INPI
GUEZ Jonathan Olivier
DoB: 1989-11-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Sainte Marie 94160 Saint-Mandé FRANCE
4792515 820394690 @Company
@Persons
@UBO
@INPI
GUEZ Jonathan Olivier
DoB: 1989-11-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4869729 790092019 @Company
@Persons
@UBO
@INPI
PERROT Damien Pierre Marie
DoB: 1989-11-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
736 Chemin des Bruyères 38460 Panossas France
5029183 352350466 @Company
@Persons
@UBO
@INPI
CHOMEL DE VARAGNES Maurice Marie
DoB: 1940-06-26
PoB: 69081 Écully (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Pérollier 69130 Écully France yes
@Cadastre
@Geotag
6055219 490538477 @Company
@Persons
@UBO
@INPI
HAMARD Aymeric Senglong
DoB: 1989-11-06
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Ville Marie 44110 Châteaubriant France
7407914 345273106 @Company
@Persons
@UBO
@INPI
LABROUSSE BANUT Pierret Marie Francoise
DoB: 1926-06-19
PoB: ANCHE 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ATRIUM APT 123 115 BD DE L'AEROPORT INTERNATIONAL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
9466952 803772938 @Company
@Persons
@UBO
@INPI
PERROT Damien Pierre Marie
DoB: 1989-11-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
736 Chemin des Bruyères 38460 Panossas France
9691769 379418544 @Company
@Persons
@UBO
@INPI
FRUGIER Soizig, Marie
DoB: 1989-11-06
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
308 rue Elie Vignal 69300 Caluire et cuire FRANCE
10593849 950408518 @Company
@Persons
@UBO
@INPI
BARBE Alain Jean Marie
DoB: 1949-06-30
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VOGUE 7200 Aubenas France
12016851 791520323 @Company
@Persons
@UBO
@INPI
OUDIN Clémence Marie
DoB: 1989-11-06
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Route des Grands Prés 74320 Sévrier France yes
@Cadastre
@Geotag
13707820 350113858 @Company
@Persons
@UBO
@INPI
LAPOUSSINIERE Lucien Robert
DoB: 1957-05-13
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bon Air Morne des Esses 97230 Sainte Marie France
13707895 350456216 @Company
@Persons
@UBO
@INPI
SAINTE-ROSE Charles Marie-Georges
DoB: 1951-08-15
PoB: LAMENTIN (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0, 500 Km route de Didier 97200 Fort-De-France France yes
@Cadastre
@Geotag
13708619 352767545 @Company
@Persons
@UBO
@INPI
ANDRE HELENON Danielle Marie Clotilde Madeleine
DoB: 1942-05-25
PoB: TRINITE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3, 500 Km route de Balata - Lot l'Eventee - Villa N§4 97200 Fort-De-France France
14413145 340720762 @Company
@Persons
@UBO
@INPI
LONGIN MORIN Marie Claude
DoB: 1933-07-18
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE LAFAURIE DE MONBADON 33000 BORDEAUX FRANCE
14833669 352389209 @Company
@Persons
@UBO
@INPI
THEPAULT NEE MONTFORT Marie Francoise
DoB: 1930-05-21
PoB: GOURIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RTE DE METZ 57130 JOUY AUX ARCHES FRANCE
14904618 352389209 @Company
@Persons
@UBO
@INPI
THEPAULT NEE MONTFORT Marie Francoise
DoB: 1930-05-21
PoB: GOURIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RTE DE METZ 57130 JOUY AUX ARCHES FRANCE
15095808 352389209 @Company
@Persons
@UBO
@INPI
THEPAULT NEE MONTFORT Marie Francoise
DoB: 1930-05-21
PoB: GOURIN (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RTE DE METZ 57130 JOUY AUX ARCHES 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.