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 348979279 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12326087 348979279 @Company
@Persons
@UBO
@INPI
MARCHAND VIELLIARD Odile Marie Louise
DoB: 1948-02-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue GALVANI 75017 Paris FRANCE yes
@Cadastre
@Geotag
12326088 348979279 @Company
@Persons
@UBO
@INPI
MARCHAND VIELLIARD Odile Marie Louise
DoB: 1948-02-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue GALVANI 75017 Paris FRANCE yes
@Cadastre
@Geotag
12326089 348979279 @Company
@Persons
@UBO
@INPI
LETOURNEUR CHARTIER Nicole Marie Louise
DoB: 1941-04-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Villa MADRID 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12326090 348979279 @Company
@Persons
@UBO
@INPI
LETOURNEUR Pierre
DoB: 1942-09-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA FEUILLAUME 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
12326091 348979279 @Company
@Persons
@UBO
@INPI
MARCHAND Lionel
DoB: 1978-02-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 les Pradeaux 63800 Pérignat-sur-Allier FRANCE yes
@Cadastre
@Geotag
12326092 348979279 @Company
@Persons
@UBO
@INPI
LETOURNEUR CHICHE Emilie
DoB: 1979-01-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Retrait 75020 Paris FRANCE yes
@Cadastre
@Geotag
12326093 348979279 @Company
@Persons
@UBO
@INPI
MARCHAND Claire
DoB: 1956-10-25
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Foch 60000 Chamant FRANCE yes
@Cadastre
@Geotag
12326094 348979279 @Company
@Persons
@UBO
@INPI
MARCHAND Robert
DoB: 1952-10-06
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Georges Seurat 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12326095 348979279 @Company
@Persons
@UBO
@INPI
MARCHAND Marie Claude
DoB: 1949-08-08
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Acacias 91430 Igny FRANCE yes
@Cadastre
@Geotag
12326096 348979279 @Company
@Persons
@UBO
@INPI
MARCHAND Jean Luc
DoB: 1954-02-27
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Montaigne 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12326097 348979279 @Company
@Persons
@UBO
@INPI
MARCHAND DEON Francoise
DoB: 1951-04-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Georges Seurat 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12326098 348979279 @Company
@Persons
@UBO
@INPI
LETOURNEUR QUEZEDE Cecile
DoB: 1977-03-04
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Quefes 31380 Plaisance-du-Touch 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.