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 1943-04-29 found 730 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159008 500594619 @Company
@Persons
@UBO
@INPI
RASCLE Florentin Roger Marie
DoB: 1989-08-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 Rue du 1er Mars 1943 69100 Villeurbanne France
942517 500594619 @Company
@Persons
@UBO
@INPI
RASCLE Florentin Roger Marie
DoB: 1989-08-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
87 Rue du 1er Mars 1943 69100 Villeurbanne France
2613330 342283009 @Company
@Persons
@UBO
@INPI
GAEC DES AMARLIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier Brise 26300 Marches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3025572 407793801 @Company
@Persons
@UBO
@INPI
COMPAGNIE SALIN
DoB: 485620181
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
55500 Dammarie-sur-Saulx France yes
@Cadastre
@Geotag
3025573 407793801 @Company
@Persons
@UBO
@INPI
COMPAGNIE SALIN
DoB: 485620181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55500 Dammarie-sur-Saulx France yes
@Cadastre
@Geotag
3029861 391600129 @Company
@Persons
@UBO
@INPI
COMPAGNIE SALIN
DoB: 485620181
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
55500 Dammarie-sur-Saulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029862 391600129 @Company
@Persons
@UBO
@INPI
COMPAGNIE SALIN
DoB: 485620181
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55500 Dammarie-sur-Saulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398463 444857239 @Company
@Persons
@UBO
@INPI
VALADE Jeanine Paulette Marie Louise
DoB: 1943-11-04
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE BOSCAU" 12200 VILLEFRANCHE DE ROUERGUE FRANCE
9139022 342324761 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE SARBEC
DoB: 886680289
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue du Vertuquet 59960 Neuville-en-Ferrain France
9401259 538683251 @Company
@Persons
@UBO
@INPI
FRAVAL André, Albert, Marie
DoB: 1943-07-04
PoB: 29300 Le Trévoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Logan 29380 Le Trévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9401260 538683251 @Company
@Persons
@UBO
@INPI
FRAVAL André, Albert, Marie
DoB: 1943-07-04
PoB: 29300 Le Trévoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix Logan 29380 Le Trévoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11550886 324801976 @Company
@Persons
@UBO
@INPI
MUNIER PROTCHE Nicole Marie Raymonde
DoB: 1943-12-04
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 RUE DE LA REPUBLIQUE 0 68 PFASTANT FRANCE
13070364 344847512 @Company
@Persons
@UBO
@INPI
GOUNET JEAN MARIE
DoB: 1943-03-04
PoB: VIGEOIS 19
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BORIE D'ENVAL 19410 Vigeois FRANCE
13140489 400359865 @Company
@Persons
@UBO
@INPI
MALLET AUBERT Huguette Juliette Marie
DoB: 1943-08-17
PoB: 45208 MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Semailles 77600 Chanteloup-en-Brie France yes
@Cadastre
@Geotag
13191396 314900226 @Company
@Persons
@UBO
@INPI
VASSEUR Dominique Marie
DoB: 1943-12-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée Camille Corot 77410 Annet-sur-Marne France
13292655 391404001 @Company
@Persons
@UBO
@INPI
PERRIER DARGACHA SABLE Jeanne Marie Francoise
DoB: 1943-09-16
PoB: BORDEAUX - 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MAL JOFFRE 64000 PAU FRANCE
13293553 434609962 @Company
@Persons
@UBO
@INPI
NOGUES Michelle Marie Jeanne
DoB: 1943-12-29
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. BARRAQUE - RESIDENCE BOSQUET AYMI LONS 64140 BILLERE FRANCE
13300736 418417572 @Company
@Persons
@UBO
@INPI
LAVIE Jean-Charles
DoB: 1943-07-29
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LOUIS BARTHOU 64400 OLORON SAINTE MARIE FRANCE
13300737 418417572 @Company
@Persons
@UBO
@INPI
LAVIE Pierre
DoB: 1943-07-29
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU XIV JUILLET 64400 OLORON SAINTE MARIE FRANCE
13375547 418093118 @Company
@Persons
@UBO
@INPI
GALLOU LEVENEZ Anne Marie
DoB: 1943-10-03
PoB: PORT-LAUNAY (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU ROUDOU HIR DINEAULT 29150 DINEAULT FRANCE
13417793 518343496 @Company
@Persons
@UBO
@INPI
DESIRANT FRANCQ Anne-Marie
DoB: 1943-12-13
PoB: Marcinelle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Général Baron Empain 29 B-1150 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13417794 518343496 @Company
@Persons
@UBO
@INPI
DESIRANT FRANCQ Anne-Marie
DoB: 1943-12-13
PoB: Marcinelle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Général Baron Empain 29 B-1150 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13610320 482860061 @Company
@Persons
@UBO
@INPI
LAURENT MULLIEZ Lisette Marie
DoB: 1943-04-29
PoB: Pompaples Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Esserts 74200 Thonon-les-Bains France
13807886 830865622 @Company
@Persons
@UBO
@INPI
HASCOET UNN-TOC Monique, Jeanne, Marie
DoB: 1943-04-27
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 quartier Dumaine 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13901732 327880936 @Company
@Persons
@UBO
@INPI
HAMOT GOUFFRAN Agnès, Marc
DoB: 1943-04-25
PoB: 97108 Capesterre-de-Marie-Galante France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Docteur Marcel Etzol 97112 Grand-Bourg France
14607498 379417421 @Company
@Persons
@UBO
@INPI
GUYARD VILLIEN Jacqueline Marie-Claire
DoB: 1943-06-04
PoB: VILLERS-LA-FAYE (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Fbg Saint-jacques 21200 Beaune FRANCE
14676945 318010527 @Company
@Persons
@UBO
@INPI
VIGNAT Eric Marie-Jospeh
DoB: 1943-04-16
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
891 Route de St André sur Vieux Jonc 1960 Péronnas France yes
@Cadastre
@Geotag
14703910 792695322 @Company
@Persons
@UBO
@INPI
MARTINEZ Guy Francis Jean-Marie
DoB: 1943-04-15
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Avenue Marius Ghirardelli 13830 Roquefort-la-Bédoule France yes
@Cadastre
@Geotag
15389573 338445182 @Company
@Persons
@UBO
@INPI
ROCQUES Bernard
DoB: 1943-08-12
PoB: EL BIAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Marie Bonaparte 92210 Saint-Cloud FRANCE
16156681 055804124 @Company
@Persons
@UBO
@INPI
BOLLORE Chantal Marie Nicole Jeanne
DoB: 1943-09-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 - 32 Quai de Dion Bouton 92800 Puteaux 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.