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 1967-11-30 found 714 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3107287 421643156 @Company
@Persons
@UBO
@INPI
DUBAIL QUINTIN Sandrine Corinne Marie
DoB: 1967-05-11
PoB: Kenitra Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du 19 Mars 1962 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3140409 502705403 @Company
@Persons
@UBO
@INPI
HUREL LESUEUR Béatrice Marie Germaine
DoB: 1967-07-11
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Vergers Les Cabanelles 30700 Saint-Maximin France
3152381 820153153 @Company
@Persons
@UBO
@INPI
BUFFET Agnès Marie Berthe Jeanne
DoB: 1967-01-11
PoB: 41018 Blois (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue des Jardins 30260 Quissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3152382 820153153 @Company
@Persons
@UBO
@INPI
BUFFET Agnès Marie Berthe Jeanne
DoB: 1967-01-11
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Jardins 30260 Quissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4363295 414134064 @Company
@Persons
@UBO
@INPI
GUIGUEN ALRIC Laurence Marie
DoB: 1967-08-11
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Salze 12480 Saint-Izaire FRANCE
4374799 442688909 @Company
@Persons
@UBO
@INPI
NENERT Dominique Michel Marie
DoB: 1967-12-11
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BOULEVARD DE LA LIBERATION 94300 VINCENNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6698337 517754230 @Company
@Persons
@UBO
@INPI
QUERE ARZUR Nathalie, Marie
DoB: 1967-05-11
PoB: 76164 Caudebec en Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Goadec 29870 Coat Meal FRANCE yes
@Cadastre
@Geotag
11256899 517560108 @Company
@Persons
@UBO
@INPI
CLEROY FECOURT Florence Marie-Christine
DoB: 1967-01-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Eglise 2200 Pernant France
11624504 413380601 @Company
@Persons
@UBO
@INPI
CHEZE POCHON Anne Elisabeth Marie
DoB: 1967-10-11
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Bretagne 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
13742392 497919498 @Company
@Persons
@UBO
@INPI
Mme SAINT-CYR Isabelle Marie Clotilde née le 3 Juin 1967 à CAYENNE (Guyane Française), de Nationalité Française, demeurant 60 Route de Didier 9
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13742393 497919498 @Company
@Persons
@UBO
@INPI
Mme SAINT-CYR Isabelle Marie Clotilde née le 3 Juin 1967 à CAYENNE (Guyane Française), de Nationalité Française, demeurant 60 Route de Didier 9
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13748633 504446790 @Company
@Persons
@UBO
@INPI
ANDRE Michel Justin Marie, né le 08/05/1967,à FORT DE FRANCE, de Nationalité Française, Célibataire, demeurant 35 Rue Gaston DEFERRE 35 Lot Dup
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15813017 477771612 @Company
@Persons
@UBO
@INPI
SUBILEAU Franck Serge René Marie
DoB: 1967-10-11
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Garennes 30500 Saint-Victor-de-Malcap France yes
@Cadastre
@Geotag
15813018 477771612 @Company
@Persons
@UBO
@INPI
SUBILEAU Franck Serge René Marie
DoB: 1967-10-11
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Garennes 30500 Saint-Victor-de-Malcap 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.