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 331182220 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6622911 331182220 @Company
@Persons
@UBO
@INPI
MONROUZEAU Jean-Michel Alexandre
DoB: 1947-01-12
PoB: 17460 Varzay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue du Faubourg St Cyprien 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6622912 331182220 @Company
@Persons
@UBO
@INPI
LAVAUX Bernard
DoB: 1943-10-04
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DE L'ESPERANCE 79000 Niort FRANCE yes
@Cadastre
@Geotag
6622913 331182220 @Company
@Persons
@UBO
@INPI
DRUET MARATHE Geneviève Michèle Marie Joseph
DoB: 1948-04-12
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Pege 85270 Saint-Hilaire-de-Riez FRANCE yes
@Cadastre
@Geotag
6622914 331182220 @Company
@Persons
@UBO
@INPI
MARATHE Christian Denis Georges
DoB: 1947-05-17
PoB: 85252 Saint-Maurice-le-Girard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Pege 85270 Saint-Hilaire-de-Riez FRANCE yes
@Cadastre
@Geotag
6622915 331182220 @Company
@Persons
@UBO
@INPI
GREGOIRE AMETEAU Geneviève Marie Paulette
DoB: 1945-12-30
PoB: 85182 Pouzauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Soriettes 85700 Pouzauges FRANCE yes
@Cadastre
@Geotag
6622916 331182220 @Company
@Persons
@UBO
@INPI
DEFFAUX Guy Fernand
DoB: 1949-08-17
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place des Fédérés Appartement 234 91000 Évry FRANCE yes
@Cadastre
@Geotag
6622917 331182220 @Company
@Persons
@UBO
@INPI
GIRARD René André Pierre
DoB: 1936-01-14
PoB: 79309 Scillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Camille Pelletan 79100 Thouars FRANCE yes
@Cadastre
@Geotag
6622918 331182220 @Company
@Persons
@UBO
@INPI
GILBERT GIRARD Renée Odette Hélène
DoB: 1938-02-20
PoB: 79179 Moncoutant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Camille Pelletant 79100 Thouars FRANCE yes
@Cadastre
@Geotag
6622919 331182220 @Company
@Persons
@UBO
@INPI
SARRAZIN-FUSEAU Gérard Etienne Omer
DoB: 1939-09-06
PoB: 79103 Courlay (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bathilde Bernard 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
6622920 331182220 @Company
@Persons
@UBO
@INPI
LAVAUX Antoine
DoB: 1970-05-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Bordeneuve 31380 Montastruc-la-Conseillère FRANCE yes
@Cadastre
@Geotag
6622921 331182220 @Company
@Persons
@UBO
@INPI
LAVAUX CIESIELSKY Véronique
DoB: 1967-08-13
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue de Saint Jean d'Angély 79000 Niort FRANCE yes
@Cadastre
@Geotag
6622922 331182220 @Company
@Persons
@UBO
@INPI
BOURRIAUD QUERE Dominique Sylvie Paule
DoB: 1961-02-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Fontaine 79000 Sciecq FRANCE yes
@Cadastre
@Geotag
6622923 331182220 @Company
@Persons
@UBO
@INPI
BOURRIAUD Catherine Aline
DoB: 1963-11-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Alphonse Rougier 79000 Niort FRANCE yes
@Cadastre
@Geotag
6622924 331182220 @Company
@Persons
@UBO
@INPI
AMETEAU Laure Marie Anne Sophie
DoB: 1978-05-23
PoB: Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Poitou le Bois Garnier 79140 CIRIERE FRANCE yes
@Cadastre
@Geotag
6622925 331182220 @Company
@Persons
@UBO
@INPI
LOPEZ-TORREGROSO GIRARD Fabienne Catherine
DoB: 1962-06-15
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lucie Aubrac 79100 Saint-Jacques-de-Thouars FRANCE yes
@Cadastre
@Geotag
6622926 331182220 @Company
@Persons
@UBO
@INPI
SARRAZIN-FUZEAU Sylvie Nathalie
DoB: 1968-06-19
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place du Cinq Mai 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
6622927 331182220 @Company
@Persons
@UBO
@INPI
GIRARD François André René
DoB: 1962-10-25
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lucie Aubrac 79100 Saint-Jacques-de-Thouars FRANCE yes
@Cadastre
@Geotag
6622928 331182220 @Company
@Persons
@UBO
@INPI
DEFFAUX Marc Guy Gilles
DoB: 1979-08-28
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Grand'Rue 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
6622929 331182220 @Company
@Persons
@UBO
@INPI
DEFFAUX Gilles André Louis
DoB: 1971-11-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurage 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
6622930 331182220 @Company
@Persons
@UBO
@INPI
MARATHE Guillaume Serge Christian
DoB: 1974-02-28
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Boulevard Blossac Appt 11 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6622931 331182220 @Company
@Persons
@UBO
@INPI
MARATHE Freddy Claude Guy
DoB: 1970-12-20
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Grands Champs 17240 Plassac 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.