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 1964-12-24 found 524 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5851623 57502437 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place André Malraux 38000 Grenoble France
5853445 529830333 @Company
@Persons
@UBO
@INPI
JAILLET Pascale Andrée Marie
DoB: 1964-07-12
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin du Magnin 38500 Saint-Nicolas-de-Macherin France yes
@Cadastre
@Geotag
5853446 529830333 @Company
@Persons
@UBO
@INPI
JAILLET Pascale Andrée Marie
DoB: 1964-07-12
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin du Magnin 38500 Saint-Nicolas-de-Macherin France yes
@Cadastre
@Geotag
7130142 531170462 @Company
@Persons
@UBO
@INPI
DENTAND Christine Andrée Marie-Joseph
DoB: 1964-08-12
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 avenue Alfred Bastin 74100 Annemasse FRANCE
8904829 534436415 @Company
@Persons
@UBO
@INPI
COCHET Christophe Augustin Marie
DoB: 1964-03-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Rossignolière 35740 Pacé FRANCE
9716704 442314332 @Company
@Persons
@UBO
@INPI
PETER PEYRICHOUX Béatrice, Madeleine, Marie
DoB: 1964-11-12
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 rue de Fleury 92140 Clamart FRANCE
10023656 512804147 @Company
@Persons
@UBO
@INPI
HASCOET LE CLEACH Martine, Michelle, Marie-Annick
DoB: 1964-04-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Residence le Voiredec 56640 Arzon FRANCE
10023657 512804147 @Company
@Persons
@UBO
@INPI
HASCOET LE CLEACH Martine, Michelle, Marie-Annick
DoB: 1964-04-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Residence le Voiredec 56640 Arzon FRANCE
10024331 823856455 @Company
@Persons
@UBO
@INPI
POYAC Stéphane, René, Pierre, Marie
DoB: 1964-08-12
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Surjonnot 56380 Beignon FRANCE
10024332 823856455 @Company
@Persons
@UBO
@INPI
POYAC Stéphane, René, Pierre, Marie
DoB: 1964-08-12
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Surjonnot 56380 Beignon FRANCE
11113851 824294490 @Company
@Persons
@UBO
@INPI
JOUSSET Thierry, Jean-Marie, Hubert
DoB: 1964-02-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande rue 24350 Lisle FRANCE
11805400 439601832 @Company
@Persons
@UBO
@INPI
MEHAWEG Marwan
DoB: 1964-04-12
PoB: AMARET CHALHOUB LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue MARIE VIAN 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12074024 803042712 @Company
@Persons
@UBO
@INPI
PERLES SOLANS Patricia, Marie, Pascale
DoB: 1964-03-12
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Enclos du Luxembourg 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12074025 803042712 @Company
@Persons
@UBO
@INPI
PERLES SOLANS Patricia, Marie, Pascale
DoB: 1964-03-12
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Enclos du Luxembourg 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12298023 753413269 @Company
@Persons
@UBO
@INPI
CALLIES Jean-Dominique André Marie
DoB: 1964-06-12
PoB: 92012 Boulogne Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hudri 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020593 421135419 @Company
@Persons
@UBO
@INPI
ANGLES Jean-Marie
DoB: 1964-11-12
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
8 avenue du Breuchin 70280 Raddon et Chapendu FRANCE yes
@Cadastre
@Geotag
13787212 807846027 @Company
@Persons
@UBO
@INPI
VOLBERG Rosetta, Lucienne
DoB: 1964-01-12
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
cité la Marie appartement 37 bâtiment A7 97224 Ducos France
14113576 351515077 @Company
@Persons
@UBO
@INPI
ETHEVE CHARLES Sophie, Marie
DoB: 1964-07-12
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 allée du Lac Bleu 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14113577 351515077 @Company
@Persons
@UBO
@INPI
ETHEVE CHARLES Sophie, Marie
DoB: 1964-07-12
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 allée du Lac Bleu 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14113578 351515077 @Company
@Persons
@UBO
@INPI
ETHEVE CHARLES Sophie, Marie
DoB: 1964-07-12
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Représentant
@OCCRP Alef
@WC
56 allée du Lac Bleu 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14165236 884561549 @Company
@Persons
@UBO
@INPI
Risbourg Alain Maxence Marie
DoB: 01/03/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
1 rue de l'Abbé Groult 75015 Paris France
15812400 391484755 @Company
@Persons
@UBO
@INPI
BRL
DoB: 550200661
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France BP 4001 30000 Nîmes France yes
@Cadastre
@Geotag
15966088 391484755 @Company
@Persons
@UBO
@INPI
BRL
DoB: 550200661
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France BP 4001 30000 Nîmes France yes
@Cadastre
@Geotag
16030018 799309380 @Company
@Persons
@UBO
@INPI
TAVENARD POUSSE Françoise Marie-Jeanne
DoB: 1964-10-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Robert Schumann 26300 Bourg-de-Péage 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.