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 442693693 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1981706 442693693 @Company
@Persons
@UBO
@INPI
MAREUSE JANBON ANNE LAURE MARIE HELENE
DoB: 1944-08-14
PoB: 18241 SANCERRE (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de l'Aiguillerie 34000 Montpellier France
1981707 442693693 @Company
@Persons
@UBO
@INPI
MAREUSE PIERRE ANDRE EDGARD LOUIS
DoB: 1930-03-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chabroulie 19310 Ayen France
1981708 442693693 @Company
@Persons
@UBO
@INPI
SUDAKA JEAN-PASCAL GERALD JOSEPH
DoB: 1952-04-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Général Appert 75116 Paris France
1981709 442693693 @Company
@Persons
@UBO
@INPI
Michel Yves
DoB: 1958-03-13
PoB: 77211 Grandpuits-Bailly-Carrois (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tesnières 77720 Grandpuits-Bailly-Carrois France
1981710 442693693 @Company
@Persons
@UBO
@INPI
Le Gouëslier d'Argence Patrick
DoB: 1968-11-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Bugeaud 75016 Paris France
1981711 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Olivier
DoB: 1963-10-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
1981712 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Pierre
DoB: 1930-03-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chabroulie 19310 Ayen France
1981713 442693693 @Company
@Persons
@UBO
@INPI
Sudaka Jean-Pascal
DoB: 1952-04-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Général Appert 75016 Paris France
1981714 442693693 @Company
@Persons
@UBO
@INPI
MAREUSE JEAN-PIERRE JACQUES
DoB: 1943-11-30
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Jardins Du château n°6 83330 Le Beausset France
1981715 442693693 @Company
@Persons
@UBO
@INPI
Michel Yves
DoB: 1958-03-13
PoB: 77211 Grandpuits-Bailly-Carrois (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tesnières 77720 Grandpuits-Bailly-Carrois France
1981716 442693693 @Company
@Persons
@UBO
@INPI
Le Gouëslier d'Argence Patrick
DoB: 1968-11-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Bugeaud 75016 Paris France
1981717 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Olivier
DoB: 1963-10-24
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
1981718 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Pierre
DoB: 1930-03-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chabroulie 19310 Ayen France
1981719 442693693 @Company
@Persons
@UBO
@INPI
Sudaka Jean-Pascal
DoB: 1952-04-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Général Appert 75016 Paris France
1981720 442693693 @Company
@Persons
@UBO
@INPI
Michel Lamoliatte Marie-Claire
DoB: 1950-04-14
PoB: 77107 Chaumes-en-Brie (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le bourg 47140 Dausse France
1981721 442693693 @Company
@Persons
@UBO
@INPI
Michel Deblock Coralie
DoB: 1981-06-04
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Beaumont 60530 Fresnoy-en-Thelle France
1981722 442693693 @Company
@Persons
@UBO
@INPI
Lamoliatte Matthieu
DoB: 1981-07-10
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au bourg 47140 Dausse France
1981723 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Aldo
DoB: 1964-03-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Holland Park Flat 5 W11 3RP Londres 0 Royaume-Uni
1981724 442693693 @Company
@Persons
@UBO
@INPI
Lamoliatte Pierre
DoB: 1985-01-24
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au bourg 47140 Dausse France
1981725 442693693 @Company
@Persons
@UBO
@INPI
Michel Ammerman Christine
DoB: 1970-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Brémontier 75017 Paris France
1981726 442693693 @Company
@Persons
@UBO
@INPI
Michel Eric
DoB: 1983-04-26
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme des Tesnières 77720 Grandpuits-Bailly-Carrois France
1981727 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Yves Pierre Vania
DoB: 1954-11-12
PoB: Montreux VD SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Granges 16 CH 1204 Geneve 0 Suisse
1981728 442693693 @Company
@Persons
@UBO
@INPI
Lamoliatte Gaetan
DoB: 1974-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Goureau 33500 Libourne France
1981729 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Brice
DoB: 1952-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Gabriel Laroque - Val Plaisance 98800 Noumea France
1981730 442693693 @Company
@Persons
@UBO
@INPI
Michel Feld Stéphanie
DoB: 1974-09-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Apt 8B Tower 7 Red Hill Peninsula 18 Pak Pat Shan Road Tai Tam Hong-Kong 0 Chine
1981731 442693693 @Company
@Persons
@UBO
@INPI
Fradusco Patricia
DoB: 1973-07-01
PoB: Rome ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viale Monte Adamello n°2 01037 Ronciglione 0 Italie
1981732 442693693 @Company
@Persons
@UBO
@INPI
Fradusco Emmanuel
DoB: 1974-12-30
PoB: Rome ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Viale 5 Giugno 9 01037 Ronciglione 0 Italie
1981733 442693693 @Company
@Persons
@UBO
@INPI
Janbom Olivier
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Dutot 75015 Paris France
1981734 442693693 @Company
@Persons
@UBO
@INPI
Janbon Sophie
DoB: 1978-12-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Cumberlan Street SK 10 IDD 75015 Macclesfield 0 Royaume-Uni
1981735 442693693 @Company
@Persons
@UBO
@INPI
Janbon Lafont Stéphanie
DoB: 1969-08-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Mermoz 74240 Gaillard France
1981736 442693693 @Company
@Persons
@UBO
@INPI
Lamoliatte Augustin
DoB: 1976-01-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Hauts Bouleaux 78450 Villepreux France
1981737 442693693 @Company
@Persons
@UBO
@INPI
Lamoliate Camille
DoB: 1986-11-13
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au bourg 47140 Dausse France
1981738 442693693 @Company
@Persons
@UBO
@INPI
Le Gouëslier d'Argence François
DoB: 1967-03-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chaussée de la Muette 75016 Paris France
1981739 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Sybille
DoB: 1991-08-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 rue de l'Université 75007 Paris France
1981740 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Didier
DoB: 1965-12-02
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B avenue de Joinville 60500 Chantilly France
1981741 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Joëlle
DoB: 1960-06-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Lamartine 92130 Issy-les-Moulineaux France
1981742 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Gilles
DoB: 1952-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 rue de l'Université 75007 Paris France
1981743 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Ségolène
DoB: 1990-06-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 rue de l'Université 75007 Paris France
1981744 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Pierre-Etienne
DoB: 1983-07-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
moulin de Gré Saint-Martin 41400 Thenay France
1981745 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Henri
DoB: 1949-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Fénelon 97400 Saint-Denis France
1981746 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Tiphanie
DoB: 1986-10-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
172 rue de l'Université 75007 Paris France
1981747 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Christine
DoB: 1955-02-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
1981748 442693693 @Company
@Persons
@UBO
@INPI
Michel Adrien
DoB: 1988-01-25
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme des Tesnières 77720 Grandpuits-Bailly-Carrois France
1981749 442693693 @Company
@Persons
@UBO
@INPI
Michel Frédéric
DoB: 1968-09-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gravotteau 77390 Chaumes-en-Brie France
1981750 442693693 @Company
@Persons
@UBO
@INPI
de Montarby Jean-Marie
DoB: 1965-05-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue des Tilleuls 75016 Paris France
1981751 442693693 @Company
@Persons
@UBO
@INPI
Viot Viot-Mareuse Grégoire
DoB: 1982-11-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Barye 75017 Paris France
1981752 442693693 @Company
@Persons
@UBO
@INPI
Viot Marine
DoB: 1987-11-29
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Salneuve 75017 Paris France
1981753 442693693 @Company
@Persons
@UBO
@INPI
Mareuse Viot Valérie
DoB: 1955-12-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Mac-Mahon 75017 Paris France
1981754 442693693 @Company
@Persons
@UBO
@INPI
Viot Viot-Mareuse Aldric
DoB: 1985-01-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Percier 75008 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.