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 1952-10-16 found 520 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291517 481831725 @Company
@Persons
@UBO
@INPI
SPRUMONT Paul Joseph René Marie
DoB: 1952-01-10
PoB: Charleroi Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ladignat 43100 Saint-Just-près-Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
291518 481831725 @Company
@Persons
@UBO
@INPI
SPRUMONT Paul Joseph René Marie
DoB: 1952-01-10
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ladignat 43100 Saint-Just-près-Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
302996 776409427 @Company
@Persons
@UBO
@INPI
AULAGNON Bertrand Marie Henry Léon
DoB: 1952-06-10
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Nantes 44270 Machecoul-Saint-Meme France yes
@Cadastre
@Geotag
1340408 390356202 @Company
@Persons
@UBO
@INPI
AUDIT ET COMMISSARIAT DE L'OUEST
DoB: 420686826
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Larreguy 16000 Angoulême FRANCE
1346191 302178892 @Company
@Persons
@UBO
@INPI
ORPAR
DoB: 322867789
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Pataa Ancienne rue de la Champagne 16100 Cognac FRANCE
3416233 452545684 @Company
@Persons
@UBO
@INPI
LUINI Thomas Jean Marie
DoB: 1952-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Ste Colette 6100 Nice FRANCE
3873730 714200896 @Company
@Persons
@UBO
@INPI
MEDIPOLE SAINT-ROCH
DoB: 378016893
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chemin Du Mas Anglade Medipole 66330 Cabestany France
7073498 511105553 @Company
@Persons
@UBO
@INPI
RIVET THEY Catherine Marie
DoB: 1952-04-10
PoB: Bamako MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Chatelaillon la Maladrerie 17690 Angoulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7073499 511105553 @Company
@Persons
@UBO
@INPI
RIVET THEY Catherine Marie
DoB: 1952-04-10
PoB: Bamako MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de Chatelaillon la Maladrerie 17690 Angoulins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473179 318964764 @Company
@Persons
@UBO
@INPI
PARMENTIER Anne Marie Louise
DoB: 1952-12-10
PoB: oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lieu dit les Chaumes 33390 Fours France
13037702 823533047 @Company
@Persons
@UBO
@INPI
SOULIE LEBLANC Christine, Marie, José
DoB: 1952-08-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
14291602 428182521 @Company
@Persons
@UBO
@INPI
HO LOK ARAYE Anne Marie
DoB: 1952-08-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 RUE DES CHENES BELLEVUE 97434 La Saline les Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14291603 428182521 @Company
@Persons
@UBO
@INPI
HO LOK ARAYE Anne Marie
DoB: 1952-08-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DES CHENES BELLEVUE 97434 La Saline les Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15893561 324699545 @Company
@Persons
@UBO
@INPI
Poirault François Marie
DoB: 1952-03-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue de la Gare 86400 Civray France
15934427 894979756 @Company
@Persons
@UBO
@INPI
DE CASTELBAJAC DE LA CROIX Charles Jacques Marie
DoB: 1952-10-27
PoB: 16015 Angoulême (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin de Calabert 69130 Écully France
15937976 421119751 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DE TRAITEMENT DES DECHETS DES MICROREGIONS SUD ET OUEST DE LA REUNION
DoB: 200045342
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BASSE TERRE 17 CHEMIN JOLI FOND 97410 Saint-Pierre France
16130229 421119751 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE DE TRAITEMENT DES DECHETS DES MICROREGIONS SUD ET OUEST DE LA REUNION
DoB: 200045342
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
BASSE TERRE 17 CHEMIN JOLI FOND 97410 Saint-Pierre France
16146221 393290069 @Company
@Persons
@UBO
@INPI
LAMOUROUX SERIEYS Germaine Marie Louise
DoB: 1952-10-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 15120 Labesserette France yes
@Cadastre
@Geotag
16161785 388798878 @Company
@Persons
@UBO
@INPI
BOUTIER PINAULT Elisabeth Marie-Josèphe Marcelle Claude
DoB: 1952-10-11
PoB: Alger Algérie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19-21 rue du Lièvre d'Or 45100 Orléans France yes
@Cadastre
@Geotag
16161786 388798878 @Company
@Persons
@UBO
@INPI
BOUTIER PINAULT Elisabeth Marie-Josèphe Marcelle Claude
DoB: 1952-10-11
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19-21 rue du Lièvre d'Or 45100 Orléans 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.