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 1982-04-17 found 724 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180874 393130687 @Company
@Persons
@UBO
@INPI
MONNETREAU Agathe, Marie
DoB: 1982-05-04
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Pujos 17300 Rochefort FRANCE
1407500 324510981 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Marie
DoB: 1936-07-05
PoB: DESCARTES-ORAN(ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
PESSOULENS 32380 SAINT CLAR FRANCE
2485043 443923149 @Company
@Persons
@UBO
@INPI
HELLIER DU VERNEUIL JACQUES MARIE POL
DoB: 1933-08-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le 17/12/1982 Tgi de Paris 51 bis rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993382 325434926 @Company
@Persons
@UBO
@INPI
RAVANNE Guy Marie Lucien
DoB: 1937-07-17
PoB: ST ANDRE DE L'EURE (EURE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
28270 MONTIGNY SUR AVRE FRANCE
3330153 310592589 @Company
@Persons
@UBO
@INPI
Compagnie de Vichy
DoB: 542105291
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Eisenhower ET 3 3200 Vichy FRANCE
5432156 324322130 @Company
@Persons
@UBO
@INPI
KELLER LEYGUE Louis Pierre Marie
DoB: 1949-05-17
PoB: NEGREPELISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULINS DE SADOUL 82440 REALVILLE FRANCE
7072381 325804151 @Company
@Persons
@UBO
@INPI
CANARD Jean-Pierre
DoB: 1938-02-23
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE DE LA CAILLETIERE 17740 SAINTE MARIE DE RE FRANCE
10055002 324716083 @Company
@Persons
@UBO
@INPI
POCARD Albert Auguste Marie
DoB: 1930-11-05
PoB: PLEUGRIFFET
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA CEZAIE LANOUEE 56120 JOSSELIN FRANCE
10055003 324716083 @Company
@Persons
@UBO
@INPI
GRANDVALET Robert Leon Marie
DoB: 1948-09-27
PoB: LANOUEE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA CEZAIE LANOUEE 56120 JOSSELIN FRANCE
10132730 324823467 @Company
@Persons
@UBO
@INPI
PAULY DRUESNE Genevieve Marie Georgette
DoB: 1939-10-07
PoB: MOULINS (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. DES AIGUILLETTES 54520 LAXOU FRANCE
10808424 488426131 @Company
@Persons
@UBO
@INPI
DELAPLACE Rachel Amélie Marie
DoB: 1982-02-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Amiens Wailly 80160 Conty France
11498837 324416346 @Company
@Persons
@UBO
@INPI
DUSSERRE Laurence Marie Mathilde
DoB: 1958-10-01
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES CAPUCINES 21000 DIJON FRANCE
11499638 324190511 @Company
@Persons
@UBO
@INPI
LAGE Alix Marie Madeleine Francoise
DoB: 1962-10-17
PoB: AUXONNE 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE LA CONFRERIE 21121 FONTAINE LES DIJON FRANCE
13307550 325951226 @Company
@Persons
@UBO
@INPI
LACLAU-NENE Chantal Marie Marguerite
DoB: 1956-12-10
PoB: SALIES DE BEARN (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN BEAUSIRE 75000 PARIS IVEME FRANCE
13307551 325951226 @Company
@Persons
@UBO
@INPI
LACLAU-NENE Helene Marie
DoB: 1957-11-23
PoB: SALIES DE BEARN (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN BEAUSIRE 75000 PARIS IVEME FRANCE
14763140 382100600 @Company
@Persons
@UBO
@INPI
DESSALCES Thibault Jean-François Valéry
DoB: 1982-08-04
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
613 Chemin des Cités Sainte-Marie 30100 Alès France
15598814 883115008 @Company
@Persons
@UBO
@INPI
CATRUTA MICHEL Brandusa
DoB: 1982-04-18
PoB: Darabani Botosani ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Marie Leczinska 54000 Nancy FRANCE
15598815 883115008 @Company
@Persons
@UBO
@INPI
CATRUTA MICHEL Brandusa
DoB: 1982-04-18
PoB: Darabani Botosani ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Marie Leczinska 54000 Nancy FRANCE
15881024 834262479 @Company
@Persons
@UBO
@INPI
PONS ADAM Nathalie Marie Laurence Jacqueline
DoB: 1982-03-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de la République 6300 Nice France
15885907 412119588 @Company
@Persons
@UBO
@INPI
VELAY FRUITS ROUGES
DoB: 840996151
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chateau de Lardeyrol 43260 Saint-Étienne-Lardeyrol France yes
@Cadastre
@Geotag
15885908 412119588 @Company
@Persons
@UBO
@INPI
VELAY FRUITS ROUGES
DoB: 840996151
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chateau de Lardeyrol 43260 Saint-Étienne-Lardeyrol France yes
@Cadastre
@Geotag
15984220 450733308 @Company
@Persons
@UBO
@INPI
GINIOUX BADUEL Sabrina Marie
DoB: 1982-04-24
PoB: 15014 Aurillac (15) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue du 11 Novembre 15000 Aurillac France
16050317 848085023 @Company
@Persons
@UBO
@INPI
PERRIN Aline Marie-Jeanne
DoB: 1982-12-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue d'Amsterdam 77144 Montévrain FRANCE
16169461 434099065 @Company
@Persons
@UBO
@INPI
PREVOT Hélène Marie Sophie
DoB: 1982-02-17
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Béguinage Appartement 244 59000 Lille 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.