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 1959-11-24 found 629 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
202442 310622907 @Company
@Persons
@UBO
@INPI
AGENCE DE SERVICES ET DE PAIEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Maupas 87040 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935546 439220690 @Company
@Persons
@UBO
@INPI
RHONE DAUPHINE DEVELOPPEMENT
DoB: 345158117
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue des Berges 38000 Grenoble France
2005002 477528913 @Company
@Persons
@UBO
@INPI
Podeur Martine Marie Yvonne
DoB: 1959-01-11
PoB: 29260 Saint-Renan (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 quai du Commandnat Malbert 29200 Brest France
3645460 431447945 @Company
@Persons
@UBO
@INPI
MOUREN Bruno Florimond Bruto Edouard
DoB: 1959-02-24
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. "TANTE MARIE" 11 ALLEE DES CAMPAGNOLES 13800 ISTRES FRANCE
3661818 438105975 @Company
@Persons
@UBO
@INPI
MOUREN Bruno Florimond Bruto Edouard
DoB: 1959-02-24
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. TANTE MARIE 11 ALLEE DES CAMPAGNOLS 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4521598 820432284 @Company
@Persons
@UBO
@INPI
TROADEC Serge, Gilles, Ernest, Marie
DoB: 1959-01-11
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin de Guilben 22500 Paimpol FRANCE
4620511 379309974 @Company
@Persons
@UBO
@INPI
LABROUSSE PAYRAC Isabelle Marie Elisabeth
DoB: 1959-05-11
PoB: TAVERNY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUYBEAUMAS CHAMBORAND 23240 LE GRAND BOURG FRANCE
4783810 483212429 @Company
@Persons
@UBO
@INPI
BAUMZAMEN SEROKA Sylvie
DoB: 1959-06-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4783811 483212429 @Company
@Persons
@UBO
@INPI
BAUMZAMEN SEROKA Sylvie
DoB: 1959-06-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Sainte Marie 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
7348948 540047032 @Company
@Persons
@UBO
@INPI
GRANIER BEDUNEAU Bernadette Monique Marie
DoB: 1959-02-11
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée des Chaillots 92140 Clamart FRANCE
7756203 342600772 @Company
@Persons
@UBO
@INPI
LAURENCE Jean Marie Raphael Charles
DoB: 1959-04-11
PoB: 37196 RICHELIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARRERIE 37310 COURCAY FRANCE
8326828 411362171 @Company
@Persons
@UBO
@INPI
DUQUESNE Jerome Benoit Marie
DoB: 1959-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1070 Route de Bouloc 31380 Villariès France
9143193 511390668 @Company
@Persons
@UBO
@INPI
DHONT LEDUC Manuella
DoB: 1959-05-11
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Marie Henriette 7700 Mouscron 0 BELGIQUE
9143194 511390668 @Company
@Persons
@UBO
@INPI
DHONT LEDUC Manuella
DoB: 1959-05-11
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Marie Henriette 7700 Mouscron 0 BELGIQUE
11114578 394992721 @Company
@Persons
@UBO
@INPI
CADART Herve Francois Jacques Marie
DoB: 1959-02-11
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DURAND 24300 SAINT MARTIAL DE VALETTE FRANCE yes
@Cadastre
@Geotag
11117532 488449539 @Company
@Persons
@UBO
@INPI
TUAL Elisabeth Marie Antoinette
DoB: 1959-01-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld La Cote MARSANEIX 24750 SANILHAC FRANCE
11118359 342083763 @Company
@Persons
@UBO
@INPI
SERGENT LEROIDE Nathalie, Marie, Louise
DoB: 1959-07-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Andrieux 24660 Coulounieix-Chamiers FRANCE
11132956 452976483 @Company
@Persons
@UBO
@INPI
TUAL Elisabeth Marie-Antoinette
DoB: 1959-01-11
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA COTE 24750 MARSANEIX FRANCE
11332456 817443484 @Company
@Persons
@UBO
@INPI
BROCHET COULON Danielle Marie-Louise
DoB: 1959-10-11
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route des Montains 39240 Marigna-sur-Valouse France yes
@Cadastre
@Geotag
11735317 55800817 @Company
@Persons
@UBO
@INPI
GIRAL LESBROS Nathalie Helene Marie-Francoise
DoB: 1959-01-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Boulevard DE LA CAYOLLE 13008 Marseille FRANCE
13570880 310622907 @Company
@Persons
@UBO
@INPI
AGENCE DE SERVICES ET DE PAIEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Maupas 87040 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719103 413607417 @Company
@Persons
@UBO
@INPI
LE GROUPE IMMOBILIER
DoB: 377854633
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Dillon Valmeniere - pointe des Sables Fort Fr France 97200 FORT DE FRANCE France
14182526 891171084 @Company
@Persons
@UBO
@INPI
Villeneuve Didier Jacques Francois Marie
DoB: 24/10/1959
PoB: Montpellier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Chez M. Didier Villeneuve 13 rue Edouard Jacques 75014 Paris France
14182528 891171084 @Company
@Persons
@UBO
@INPI
Villeneuve Didier Jacques Francois Marie
DoB: 24/10/1959
PoB: Montpellier FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Chez M. Didier Villeneuve 13 rue Edouard Jacques 75014 Paris France
16155734 440611895 @Company
@Persons
@UBO
@INPI
BENZAOUI Jean Marie
DoB: 1959-01-08
PoB: 24352 Ribérac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Cdt l Herminier 19100 Brive-la-Gaillarde FRANCE
16172302 443478862 @Company
@Persons
@UBO
@INPI
ANTOINE VALLANZASCA Florence Marie Louise Renée
DoB: 1959-04-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Route de Champanod 74650 Chavanod France yes
@Cadastre
@Geotag
16180223 797835535 @Company
@Persons
@UBO
@INPI
DESDOITS Jean-Marie, Pierre, François
DoB: 1959-08-24
PoB: 61477 Survie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Bruyères 61100 La Chapelle-Biche FRANCE yes
@Cadastre
@Geotag
16181650 423166974 @Company
@Persons
@UBO
@INPI
BOUTEBIEN BUFFET Joëlle, Marie, Hélène
DoB: 1959-07-07
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Impasse Pierre Fresnay 24700 Montpon-Ménestérol FRANCE
16205358 432706265 @Company
@Persons
@UBO
@INPI
VUILLEMIN Jean Luc Marie
DoB: 1959-03-24
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Allée Pompidou 92320 Châtillon 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.