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 411506025 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3549795 411506025 @Company
@Persons
@UBO
@INPI
DOMINICZAK MARZIALE Evelyne
DoB: 1954-10-15
PoB: 59350 Douai (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
508 Avenue DE MAZARGUES LES JARDINS DE STE ANNE BT 4 13000 Marseille FRANCE
3549796 411506025 @Company
@Persons
@UBO
@INPI
DOMINICZAK MARZIALE Evelyne
DoB: 1954-10-15
PoB: 59350 Douai (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Avenue DE MAZARGUES LES JARDINS DE STE ANNE BT 4 13000 Marseille FRANCE
3549797 411506025 @Company
@Persons
@UBO
@INPI
DOMINICZAK Patricia
DoB: 1956-12-30
PoB: 59350 Douai (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 Boulevard National BT C 13003 Marseille FRANCE
3549798 411506025 @Company
@Persons
@UBO
@INPI
DOMINICZAK Patricia
DoB: 1956-12-30
PoB: 59350 Douai (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Boulevard National BT C 13003 Marseille FRANCE
3549799 411506025 @Company
@Persons
@UBO
@INPI
MATYSIAK DOMINICZAK Irène
DoB: 1925-04-03
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Orangers Quartier Isnard 83140 Six-Fours-les-Plages FRANCE
13653455 411506025 @Company
@Persons
@UBO
@INPI
DOMINICZAK MARZIALE Evelyne
DoB: 1954-10-15
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
508 Avenue de Mazargues Les Jardins de Sainte Anne Bâtiment 13008 Marseille France
13653456 411506025 @Company
@Persons
@UBO
@INPI
DOMINICZAK MARZIALE Evelyne
DoB: 1954-10-15
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Avenue de Mazargues Les Jardins de Sainte Anne Bâtiment 13008 Marseille France
13653457 411506025 @Company
@Persons
@UBO
@INPI
DOMINICZAK Patricia
DoB: 1956-12-30
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue des Orangers 83140 Six-Fours-les-Plages France
13653458 411506025 @Company
@Persons
@UBO
@INPI
DOMINICZAK Patricia
DoB: 1956-12-30
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Orangers 83140 Six-Fours-les-Plages France
13653459 411506025 @Company
@Persons
@UBO
@INPI
MATYSIAK DOMINICZAK Irène
DoB: 1925-04-03
PoB: 62427 Hénin Beaumont (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Orangers Quartier Isnard 83140 Six-Fours-les-Plages France
13653460 411506025 @Company
@Persons
@UBO
@INPI
MARZIALE Dominique Emile Antoine
DoB: 1978-01-17
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Traverse Chanteperdrix Lotissement la Becotte N°24 13010 Marseille France
13653461 411506025 @Company
@Persons
@UBO
@INPI
MARZIALE Laurent Louis Pierre
DoB: 1981-12-30
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Lazer Villa Nova Bâtiment C 13010 Marseille France
13653462 411506025 @Company
@Persons
@UBO
@INPI
MARZIALE Adrien Dominique Laurent
DoB: 1990-08-20
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
508 Avenue de Mazargues Les Jardins de Sainte Anne Bâtiment 13008 Marseille 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.