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 1961-07-18 found 521 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2849050 819686668 @Company
@Persons
@UBO
@INPI
DENIME DENIS Catherine Eve Marie Lucie
DoB: 1961-11-07
PoB: 75118 Paris 18 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Michel Bourdin 45100 Orléans France
3125208 498123389 @Company
@Persons
@UBO
@INPI
BROCHUT GAYDON Brigitte Marie
DoB: 1961-10-07
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Farandole 30000 Nîmes France
5442249 488051509 @Company
@Persons
@UBO
@INPI
PAGA Anne Marie
DoB: 1961-06-07
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82230 LEOJAC FRANCE yes
@Cadastre
@Geotag
5889138 501699854 @Company
@Persons
@UBO
@INPI
PECQUEUR RAFFAELLI Fabienne Elise Marie
DoB: 1961-11-07
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1300 Chemin des Ronzerettes 38410 Saint-Martin-d'Uriage France
6719149 490182698 @Company
@Persons
@UBO
@INPI
COUSQUER MARCHALAND Michele
DoB: 1961-03-07
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SAINTE MARIE 29250 ST POL DE LEON FRANCE
6719150 490182698 @Company
@Persons
@UBO
@INPI
COUSQUER MARCHALAND Michele
DoB: 1961-03-07
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE SAINTE MARIE 29250 ST POL DE LEON FRANCE
9971308 389888835 @Company
@Persons
@UBO
@INPI
BOUTIN Jean-Marie
DoB: 1961-02-07
PoB: LA POMMERAYE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tartifume La Pommeraye 49620 Mauges-sur-Loire FRANCE
10517732 478304249 @Company
@Persons
@UBO
@INPI
GREMILLET Francis Jean-Marie René
DoB: 1961-01-07
PoB: BRUYERES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LE FAING VAIREL 88600 DEYCIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10517733 478304249 @Company
@Persons
@UBO
@INPI
GREMILLET Francis Jean-Marie René
DoB: 1961-01-07
PoB: BRUYERES (88)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LE FAING VAIREL 88600 DEYCIMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761839 489502690 @Company
@Persons
@UBO
@INPI
VIGOUROUX HERMENT Pascale Marie Pierre Jeanne
DoB: 1961-05-07
PoB: 23079 Felletin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard DE LORRAINE 33370 Artigues-près-Bordeaux FRANCE
10792569 813605029 @Company
@Persons
@UBO
@INPI
BERTRAND Lydia Marie-Ange Marthe
DoB: 1961-11-07
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Pinsard 80000 Amiens France yes
@Cadastre
@Geotag
10792570 813605029 @Company
@Persons
@UBO
@INPI
BERTRAND Lydia Marie-Ange Marthe
DoB: 1961-11-07
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pinsard 80000 Amiens France yes
@Cadastre
@Geotag
12005274 325520385 @Company
@Persons
@UBO
@INPI
SALLE de CHOU Marc Philippe Jacques Marie
DoB: 1961-05-07
PoB: 18033 Bourges (18) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
24 Rue De Vinde 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12005279 325520385 @Company
@Persons
@UBO
@INPI
SALLE de CHOU Marc Philippe Jacques Marie
DoB: 1961-05-07
PoB: 18033 Bourges (18) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 Rue De Vinde 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590430 314953563 @Company
@Persons
@UBO
@INPI
LEVESQUE GRENIER Carole, Marie, Claude
DoB: 1961-01-07
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAUSSEE 76190 TOUFFREVILLE LA CORBELINE FRANCE yes
@Cadastre
@Geotag
14075771 827838491 @Company
@Persons
@UBO
@INPI
BUTEL Dominique Marie-Helene
DoB: 1961-12-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT SAUVEUR 97130 Capesterre-Belle-Eau France
15227689 443442777 @Company
@Persons
@UBO
@INPI
CORDEL Didier, Marie, François
DoB: 1961-03-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Chêne Evendorff Commune de Kirschnaumen 57480 Sierck-les-Bains FRANCE yes
@Cadastre
@Geotag
15229131 481764561 @Company
@Persons
@UBO
@INPI
DIESLER Francois Bernard
DoB: 1961-12-07
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PIERRE ET MARIE CURIE 57700 MARSPICH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15235595 750079535 @Company
@Persons
@UBO
@INPI
CORDEL Didier, Marie, François
DoB: 1961-03-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Chêne Evendorff Commune de Kirschnaumen 57480 Kirschnaumen FRANCE yes
@Cadastre
@Geotag
15235596 750079535 @Company
@Persons
@UBO
@INPI
KIEFFER Michel, Jean, Marie
DoB: 1961-09-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Principale 57480 Kerling-les-Sierck FRANCE yes
@Cadastre
@Geotag
15237978 799343363 @Company
@Persons
@UBO
@INPI
DIESLER François
DoB: 1961-12-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue Pierre Et Marie Curie 57700 Hayange 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.