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 1975-04-28 found 713 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3124901 751315151 @Company
@Persons
@UBO
@INPI
HENRY Delphine Céline Marie Laure
DoB: 1975-08-04
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de la Jurade La Jurade 30120 Rogues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3124902 751315151 @Company
@Persons
@UBO
@INPI
HENRY Delphine Céline Marie Laure
DoB: 1975-08-04
PoB: 93073 Tremblay-en-France (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Jurade La Jurade 30120 Rogues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615716 504591801 @Company
@Persons
@UBO
@INPI
LACROUTE Laurent Jean Marie
DoB: 1975-05-04
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Maringue 71800 Saint-Julien-de-Civry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5959588 46220224 @Company
@Persons
@UBO
@INPI
SBRAGGIA (Dominique Marie)
DoB: 1930-09-01
PoB: AJACCIO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 BD. ROI JEROME AJACCIO 20000 AJACCIO FRANCE
10121809 792040800 @Company
@Persons
@UBO
@INPI
MILLER Cédric
DoB: 1975-11-04
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Pierre et Marie Curie 54550 Pont-Saint-Vincent FRANCE
10121810 792040800 @Company
@Persons
@UBO
@INPI
MILLER Cédric
DoB: 1975-11-04
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Pierre et Marie Curie 54550 Pont-Saint-Vincent FRANCE
12519602 364500900 @Company
@Persons
@UBO
@INPI
POEZEVARA LECORDIER Denise Marie
DoB: 1923-12-12
PoB: SARCELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 COURS DE LA REPUBLIQUE LE HAVRE 76600 LE HAVRE FRANCE
14622376 833039977 @Company
@Persons
@UBO
@INPI
LEMESLE Manuela, Françoise, Marie
DoB: 1975-09-04
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dainville 49000 Angers FRANCE
15803897 809138613 @Company
@Persons
@UBO
@INPI
GUILLET Nolwenn Yves Marie
DoB: 1975-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lieu dit la Chaussée 44140 Aigrefeuille Sur Maine France
15803898 809138613 @Company
@Persons
@UBO
@INPI
GUILLET Nolwenn Yves Marie
DoB: 1975-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 lieu dit la Chaussée 44140 Aigrefeuille Sur Maine France
15939321 810100552 @Company
@Persons
@UBO
@INPI
DE FERAUDY Loïk François Michel Marie
DoB: 1975-08-02
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Joseph Guingo 56400 Bono FRANCE
16174478 421969106 @Company
@Persons
@UBO
@INPI
CHOLLET François Jean Marie
DoB: 1975-04-01
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Jean de la Fontaine 49100 Angers France
16179055 301864344 @Company
@Persons
@UBO
@INPI
BELANGER Timothée, Marie
DoB: 1975-07-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21c Rue Jean de la Varende 14100 Lisieux 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.