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 MARC 1967-04-08 found 840 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10517293 811868587 @Company
@Persons
@UBO
@INPI
BLANVILLE Tony, Jean, Marc
DoB: 1967-08-03
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Soupirs 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10534961 500004163 @Company
@Persons
@UBO
@INPI
BLANVILLE Tony Jean Marc
DoB: 1967-08-03
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA CLAMPAGNE 54200 TOUL FRANCE yes
@Cadastre
@Geotag
10667779 440111094 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Marc Roland Robert
DoB: 1967-08-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Marronniers 10500 Précy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667780 440111094 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Marc Roland Robert
DoB: 1967-08-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Marronniers 10500 Précy-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10692536 795393610 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Marc Roland Robert
DoB: 1967-08-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Marronniers 10500 Précy-Saint-Martin FRANCE
10719935 696920792 @Company
@Persons
@UBO
@INPI
MENS Jean-Marc Sylvain Roger
DoB: 1967-08-31
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue du Lieutenant Honore Devaye 6250 Mougins FRANCE
10729255 520430943 @Company
@Persons
@UBO
@INPI
SANCHEZ Yan Marc Daniel
DoB: 1967-08-04
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 A Chemin de la Jaine Haute 6250 Mougins FRANCE
10729256 520430943 @Company
@Persons
@UBO
@INPI
SANCHEZ Yan Marc Daniel
DoB: 1967-08-04
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 A Chemin de la Jaine Haute 6250 Mougins FRANCE
10789876 511571747 @Company
@Persons
@UBO
@INPI
CANDILLON Jean-Marc Thierry Laurent
DoB: 1967-08-11
PoB: 80349 Fransures (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Place 80160 Fransures France
10840107 378313373 @Company
@Persons
@UBO
@INPI
CANDILLON Jean-Marc Thierry Laurent
DoB: 1967-08-11
PoB: 80349 Fransures (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Place 80160 Fransures France
11740034 409213931 @Company
@Persons
@UBO
@INPI
PONZETTO PIERRE MARC
DoB: 1967-08-30
PoB: 84 AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Boulevard LONGCHAMP 13001 Marseille FRANCE
11849715 452625452 @Company
@Persons
@UBO
@INPI
DELCAUSSE Christian Marc Daniel
DoB: 1967-08-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue DE LA MAURELLE LE GRAND VERGER BAT C1 13013 Marseille FRANCE
11854554 807631478 @Company
@Persons
@UBO
@INPI
TCHOUBAKLIAN Jean Marc
DoB: 1967-08-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée RUE Agent Léon Galy 13012 Marseille FRANCE
12096819 478716483 @Company
@Persons
@UBO
@INPI
SASTRE Jean-Marc
DoB: 1967-08-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DE LA FONTAINE 11600 VILLEGLY FRANCE
12096820 478716483 @Company
@Persons
@UBO
@INPI
SASTRE Jean-Marc
DoB: 1967-08-05
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DE LA FONTAINE 11600 VILLEGLY FRANCE
12360607 517756839 @Company
@Persons
@UBO
@INPI
STEPHANT Jean Marc
DoB: 1967-08-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue des Sazières 92700 Colombes FRANCE
12365479 800353989 @Company
@Persons
@UBO
@INPI
DES ROCHES DE CHASSAYAVRIL DE GREIGUEIL DE NOIX DE SAINT MARC Diane Marie
DoB: 1967-08-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue CHEVREUL 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12365480 800353989 @Company
@Persons
@UBO
@INPI
DES ROCHES DE CHASSAYAVRIL DE GREIGUEIL DE NOIX DE SAINT MARC Diane Marie
DoB: 1967-08-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue CHEVREUL 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12386941 347579658 @Company
@Persons
@UBO
@INPI
DES ROCHES DE CHASSAY DE SAINT MARC Diane
DoB: 1967-08-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue CHEVREUIL 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12604115 348157124 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique, Marc, Michel
DoB: 1967-08-21
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1460 route de Rancon Betteville 76190 Saint Martin de l'If FRANCE
12709821 818354979 @Company
@Persons
@UBO
@INPI
FOURNIERE Jean-Marc, Roger, Victor
DoB: 1967-08-02
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grandinière 50600 Lapenty FRANCE
12711467 489927855 @Company
@Persons
@UBO
@INPI
LALANDE Christophe Maurice Marc Désiré
DoB: 1967-08-17
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ROUTE DES ORMES 50620 MONTMARTIN EN GRAIGNES FRANCE
12712895 435278908 @Company
@Persons
@UBO
@INPI
FOURNIERE Jean-Marc Roger Victor
DoB: 1967-08-02
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grandinière 50600 Lapenty FRANCE yes
@Cadastre
@Geotag
12712896 435278908 @Company
@Persons
@UBO
@INPI
FOURNIERE Jean-Marc Roger Victor
DoB: 1967-08-02
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grandinière 50600 Lapenty FRANCE yes
@Cadastre
@Geotag
12713503 380681619 @Company
@Persons
@UBO
@INPI
FOURNIERE Jean-Marc Roger Victor
DoB: 1967-08-02
PoB: St-Hilaire du Harcouet (50)
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grandiniere Lapenty 50600 Saint-Hilaire-du-Harcouet FRANCE
12721834 439571639 @Company
@Persons
@UBO
@INPI
CHABOUD Céline, Aurore
DoB: 1967-08-21
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Marc Sangnier 92220 Bagneux FRANCE
12819028 405345125 @Company
@Persons
@UBO
@INPI
ACHY Noel
DoB: 1967-08-07
PoB: BEYROUTH (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE TERRE 13100 SAINT MARC JAUMEGARDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13306707 789226453 @Company
@Persons
@UBO
@INPI
BORTHAYRE Jean,Marc
DoB: 1967-08-15
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Oilhoboroa 64130 Musculdy FRANCE
13352814 950084699 @Company
@Persons
@UBO
@INPI
VERNET Jean-Marc, Andre, Robert
DoB: 1967-08-31
PoB: VALREAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES PLAINES GRILLON 84600 VALREAS FRANCE
13356095 451141865 @Company
@Persons
@UBO
@INPI
NOTO Jean-Marc
DoB: 1967-08-25
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
615 corniche de Solviou Résidence "CAP-D'Or" 83140 Six fours-les-plages FRANCE
13380357 504236274 @Company
@Persons
@UBO
@INPI
RODIER Jean Marc
DoB: 1967-08-03
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 CHEMIN DE LA BRETELLE 84210 ALTHEN DES PALUDS FRANCE
13424827 321763047 @Company
@Persons
@UBO
@INPI
SOLANS Jean-Marc
DoB: 1967-08-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
122 boulevard Notre Dame 13006 Marseille 06 FRANCE
13749371 504897661 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marc
DoB: 1967-07-04
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement les Coteaux Ouest 97228 Ste Luce France
13773547 752520304 @Company
@Persons
@UBO
@INPI
CLIO Jean, Marc, Hubert
DoB: 1967-11-04
PoB: Trois-Ilets FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Durocher Lamentin 97232 LE LAMENTIN France
13808561 831692587 @Company
@Persons
@UBO
@INPI
CLIO Jean, Marc, Hubert
DoB: 1967-11-04
PoB: Trois-Ilets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Vinasse chemin Durocher Lamentin 97232 LE LAMENTIN France
14742080 419608385 @Company
@Persons
@UBO
@INPI
LESPINASSE Jean-Marc
DoB: 1967-08-12
PoB: 24520 Sarlat-la-Canéda (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
455 Route du Médoc 33520 Bruges FRANCE
15289449 528452436 @Company
@Persons
@UBO
@INPI
SCHERRER Jean-Marc Camille
DoB: 1967-06-17
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5a rue du Collège 68400 Riedisheim FRANCE
15596039 358200749 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Marc
DoB: 1967-05-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1464 Chemin de Vallauris 6410 Biot FRANCE yes
@Cadastre
@Geotag
15933418 839170487 @Company
@Persons
@UBO
@INPI
DJELASSI Mabrouk
DoB: 1967-02-04
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
13 B Avenue Marc Sangnier 69100 Villeurbanne France
16015199 324815877 @Company
@Persons
@UBO
@INPI
STEFFANN Jean-Marc
DoB: 1967-05-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Frères Morane 75015 Paris 15e Arrondissement 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.