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 1972-11-08 found 827 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2659169 809043375 @Company
@Persons
@UBO
@INPI
VIALLE Anne-Laure Marie-Pierre
DoB: 1972-08-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée du Clos de l'Horloge 26000 Valence France
2659170 809043375 @Company
@Persons
@UBO
@INPI
VIALLE Anne-Laure Marie-Pierre
DoB: 1972-08-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée du Clos de l'Horloge 26000 Valence France
3215222 521536979 @Company
@Persons
@UBO
@INPI
BENOIT Laurent Marie Tanneguy
DoB: 1972-08-11
PoB: TEHERAN IRAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 Rue Vieille du Temple 75003 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4441956 788688513 @Company
@Persons
@UBO
@INPI
VANHILLE BECK Sabrina Marie-José
DoB: 1972-08-11
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
292 Route Du Mont Noir 59270 Bailleul France
4620763 997250162 @Company
@Persons
@UBO
@INPI
PROUVOT Joseph Pierre Marie Bertrand
DoB: 1927-09-11
PoB: HALLUIN (NORD)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE PRIEURE ARRENES 0 23 FRANCE
7234168 450839899 @Company
@Persons
@UBO
@INPI
VIC Julien Philippe Marie
DoB: 1972-08-11
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 rue de Lesbordes 40465 Pontonx-sur-l'Adour FRANCE yes
@Cadastre
@Geotag
9707939 802912139 @Company
@Persons
@UBO
@INPI
HELLEGOUARCH David, Paul, Marie
DoB: 1972-08-11
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerguer 56650 Inzinzac-Lochrist FRANCE
9707940 802912139 @Company
@Persons
@UBO
@INPI
HELLEGOUARCH David, Paul, Marie
DoB: 1972-08-11
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerguer 56650 Inzinzac-Lochrist FRANCE
9731986 792515363 @Company
@Persons
@UBO
@INPI
HELLEGOUARCH David, Paul, Marie
DoB: 1972-08-11
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerguer 56650 Inzinzac-Lochrist FRANCE yes
@Cadastre
@Geotag
9731987 792515363 @Company
@Persons
@UBO
@INPI
HELLEGOUARCH David, Paul, Marie
DoB: 1972-08-11
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Kerguer 56650 Inzinzac-Lochrist FRANCE yes
@Cadastre
@Geotag
10061782 801363185 @Company
@Persons
@UBO
@INPI
PANHALEUX Béatrice Chantale Marie Pierre
DoB: 1972-08-11
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Palis 56190 Arzal FRANCE
10263148 513683672 @Company
@Persons
@UBO
@INPI
FLYE SAINTE MARIE Luc Paul Louis
DoB: 1972-08-11
PoB: 34172 Montpellier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Warens 73000 Chambéry FRANCE
10270401 343735528 @Company
@Persons
@UBO
@INPI
FLYE SAINTE MARIE Luc Paul Louis
DoB: 1972-08-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de Warens 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10270406 343735528 @Company
@Persons
@UBO
@INPI
FLYE SAINTE MARIE Luc Paul Louis
DoB: 1972-08-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Warens 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11981097 500411160 @Company
@Persons
@UBO
@INPI
VAN ZWOL ELZINGA Stéphanie Eugenie Sophie Marie
DoB: 1972-08-11
PoB: Oudenbosch Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 A Route LAGE DUIN EN DAALSEWEG 2061 Bb Bloemendaal Pays Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11981098 500411160 @Company
@Persons
@UBO
@INPI
VAN ZWOL ELZINGA Stéphanie Eugenie Sophie Marie
DoB: 1972-08-11
PoB: Oudenbosch Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 A Route LAGE DUIN EN DAALSEWEG 2061 Bb Bloemendaal Pays Bas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13754946 512450214 @Company
@Persons
@UBO
@INPI
LOUISOR Micheline Mireille Marie Joseph, née le 13/08/1972 à SCHOELCHER (MQUE) de Nationalité Française, demeurant 34 Bis Boulevard de Verdun 9
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14221681 445385909 @Company
@Persons
@UBO
@INPI
LEBIDAN HOUTI Roselyne Marie
DoB: 1972-08-11
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Rene Coty 97430 Le Tampon France
14221682 445385909 @Company
@Persons
@UBO
@INPI
LEBIDAN HOUTI Roselyne Marie
DoB: 1972-08-11
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Rene Coty 97430 Le Tampon France
14277667 319252615 @Company
@Persons
@UBO
@INPI
CARMI Isabelle
DoB: 1972-08-11
PoB: St Denis (974) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue CARAVELLE - DUPARC 97438 Sainte-Marie France
14290721 422058859 @Company
@Persons
@UBO
@INPI
CARMI Isabelle
DoB: 1972-08-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Caravelle Duparc 97438 Sainte-Marie France
14298520 453447526 @Company
@Persons
@UBO
@INPI
CARMI Isabelle Marie Alice
DoB: 1972-08-11
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Rue Juliette Dodu 97400 Saint-Denis France
14304092 491313235 @Company
@Persons
@UBO
@INPI
CARMI Isabelle Marie Alice
DoB: 1972-08-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Juliette Dodu 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14354694 841577893 @Company
@Persons
@UBO
@INPI
CARMI Isabelle Marie-Alice
DoB: 1972-08-11
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Rue Juliette Dodu Résidence Cornu 97400 Saint-Denis France
15311998 839834538 @Company
@Persons
@UBO
@INPI
BEHR Laurence, Marie-France
DoB: 1972-08-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Jean-Paul de Dadelsen 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15311999 839834538 @Company
@Persons
@UBO
@INPI
BEHR Laurence, Marie-France
DoB: 1972-08-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Jean-Paul de Dadelsen 68130 Altkirch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16188363 851433045 @Company
@Persons
@UBO
@INPI
Druenne Virginie Marie Marcelle
DoB: 18/08/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 avenue de Camoëns 75116 Paris 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.