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 432094852 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71537 432094852 @Company
@Persons
@UBO
@INPI
MARIE Dominique Noël
DoB: 1943-11-17
PoB: 28289 Ormoy (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de l'Eglise 28210 Ormoy France yes
@Cadastre
@Geotag
71538 432094852 @Company
@Persons
@UBO
@INPI
MARIE Mathilde Jeanne Christine
DoB: 1981-01-30
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de la République 76200 Dieppe France yes
@Cadastre
@Geotag
71539 432094852 @Company
@Persons
@UBO
@INPI
MARIE Guillaume Paul
DoB: 1972-02-06
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Grande Rue 28210 Néron France yes
@Cadastre
@Geotag
71540 432094852 @Company
@Persons
@UBO
@INPI
MARIE LEY Céline Anne Denise
DoB: 1974-04-29
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 bis Rue Saint Helier 35000 Rennes France yes
@Cadastre
@Geotag
71541 432094852 @Company
@Persons
@UBO
@INPI
MARIE Benoît Jean Dominique
DoB: 1969-12-11
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Soi Prachan Khadi Sukhumvit Road 39 10110 Bangkok Thaïlande yes
@Cadastre
@Geotag
71542 432094852 @Company
@Persons
@UBO
@INPI
MARIE Etienne Louis André
DoB: 1977-12-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Gailleton 69002 Lyon France yes
@Cadastre
@Geotag
2997175 432094852 @Company
@Persons
@UBO
@INPI
MARIE Dominique, Noël
DoB: 1943-11-17
PoB: 28289 ORMOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'EGLISE 28210 ORMOY FRANCE yes
@Cadastre
@Geotag
2997176 432094852 @Company
@Persons
@UBO
@INPI
MARIE Dominique, Noël
DoB: 1943-11-17
PoB: 28289 ORMOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE L'EGLISE 28210 ORMOY FRANCE yes
@Cadastre
@Geotag
2997177 432094852 @Company
@Persons
@UBO
@INPI
MARIE Mathilde Jeanne Christine
DoB: 1981-01-30
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse St Eloi 72300 Sable sur Sarthe FRANCE yes
@Cadastre
@Geotag
2997178 432094852 @Company
@Persons
@UBO
@INPI
AUBRIOT Elisabeth Marie Jeanne
DoB: 1947-07-31
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de l'Eglise 28210 Ormoy FRANCE yes
@Cadastre
@Geotag
2997179 432094852 @Company
@Persons
@UBO
@INPI
MARIE Guillaume Paul
DoB: 1972-02-06
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Poste de Talborjt - BP 3305 AGADIR (MAROC) 0 MAROC yes
@Cadastre
@Geotag
2997180 432094852 @Company
@Persons
@UBO
@INPI
MARIE LEY Céline
DoB: 1974-04-29
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Grand Marché 37000 Tours 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.