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 418818977 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6246370 418818977 @Company
@Persons
@UBO
@INPI
MAINARD MARECHAL Sylvia Maryvonne
DoB: 1973-05-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Bergeronnettes 77390 Verneuil-l'Etang FRANCE
6246371 418818977 @Company
@Persons
@UBO
@INPI
MAINARD MARECHAL Sylvia Maryvonne
DoB: 1973-05-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse des Bergeronnettes 77390 Verneuil-l'Etang FRANCE
6246372 418818977 @Company
@Persons
@UBO
@INPI
PAILLUSSON Marc Robert Jean
DoB: 1967-06-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin des Fontaines 77220 Presles-en-Brie FRANCE
6246373 418818977 @Company
@Persons
@UBO
@INPI
PAILLUSSON Marc Robert Jean
DoB: 1967-06-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin des Fontaines 77220 Presles-en-Brie FRANCE
6246374 418818977 @Company
@Persons
@UBO
@INPI
GRAVY GRAVY-TONNELIER Isabelle Simone
DoB: 1960-03-22
PoB: Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Gustave Courbet 77720 Mormant FRANCE
6246375 418818977 @Company
@Persons
@UBO
@INPI
CLOOTENS Fabien Marcel Jean
DoB: 1964-11-13
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Marquis de Guerchy 77370 Nangis FRANCE
6246376 418818977 @Company
@Persons
@UBO
@INPI
RIBAC Mélanie Laurie
DoB: 1989-08-24
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Provins 77720 Bombon FRANCE
6246377 418818977 @Company
@Persons
@UBO
@INPI
VANTROYEN Thierry
DoB: 1971-10-26
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de l'Erable 77540 Courpalay FRANCE
6246378 418818977 @Company
@Persons
@UBO
@INPI
CARBONNEL HAMON Stéphanie
DoB: 1976-03-02
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée des Thuyas 77550 Limoges-Fourches FRANCE
6246379 418818977 @Company
@Persons
@UBO
@INPI
RIBEIRO Alexandra Proença
DoB: 1989-06-04
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Puits Les Loges 77720 Quiers FRANCE
6246380 418818977 @Company
@Persons
@UBO
@INPI
DERIEZ LUCCIONI Emmanuelle Annie
DoB: 1973-10-18
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route de Bernay 77540 Bernay-Vilbert FRANCE
6246381 418818977 @Company
@Persons
@UBO
@INPI
PETOT DOS SANTOS Anne-Laure
DoB: 1987-12-22
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Diane Fossey 77240 Cesson 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.