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 348674169 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451336 785780594 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 Rue REAUMUR 75002 Paris FRANCE
889923 522908607 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 Rue Réaumur 75002 Paris France
889936 522908607 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 Rue Réaumur 75002 Paris France
1089048 313631269 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue DE MONCEAU 75008 Paris FRANCE
1156071 308310077 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue DE MONCEAU 75008 Paris FRANCE
1205654 733000442 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 Rue REAUMUR 75002 Paris FRANCE
1600140 502545569 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 Rue Lafayette 75009 Paris FRANCE
1652157 308326545 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue DE MONCEAU 75008 Paris FRANCE
1875510 301982971 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2396757 306551268 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris France
2514225 348674169 @Company
@Persons
@UBO
@INPI
Salbaing Christian
DoB: 1950-01-23
PoB: MONTREAL CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE des Granges CH1204 Genève 0 Suisse
2514226 348674169 @Company
@Persons
@UBO
@INPI
Yeo Hwee Leng Eileen
DoB: 1974-06-25
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue d'Artois 75008 Paris France
2514227 348674169 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2514228 348674169 @Company
@Persons
@UBO
@INPI
Chaumartin Anik
DoB: 1961-06-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
2771758 524830163 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris 08 FRANCE
4741423 308331750 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 Rue LAFAYETTE 75009 Paris FRANCE
7432411 471900027 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris 08 FRANCE
9426704 522908607 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue de Monceau 75008 Paris France
9889128 328266416 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 rue Réaumur 75002 Paris FRANCE
11479104 377503396 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 rue Réaumur 75002 Paris 02 FRANCE
11745669 312140932 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Rue de Monceau 75008 Paris FRANCE
12959389 301053153 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue de Monceau 75008 Paris 08 FRANCE
15389359 319762878 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 Rue Réaumur 75002 Paris 2e Arrondissement FRANCE
15397514 308331750 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 Rue Lafayette 75009 Paris 9e Arrondissement FRANCE
15724140 785780594 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 Rue Réaumur 75002 Paris 2e Arrondissement FRANCE
15883537 522908607 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 Rue Réaumur 75002 Paris France
15883550 522908607 @Company
@Persons
@UBO
@INPI
MARIONNAUD LAFAYETTE
DoB: 348674169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
115 Rue Réaumur 75002 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.