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 442709648 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2402362 442709648 @Company
@Persons
@UBO
@INPI
MAREUSE JANBON ANNE LAURE MARIE HELENE
DoB: 1944-08-14
PoB: 18241 Sancerre (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de L Aiguillerie 34000 Montpellier France
2402363 442709648 @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
2402364 442709648 @Company
@Persons
@UBO
@INPI
MAREUSE PIERRE ANDRE EDGARD LOUIS
DoB: 1930-03-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chabroulie 19310 Ayen France
2402365 442709648 @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
2402366 442709648 @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 Grandpuits 77720 GRANDPUITS BAILLY CARROIS France
2402367 442709648 @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 Grandpuits 77720 GRANDPUITS BAILLY CARROIS France
2402368 442709648 @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
2402369 442709648 @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
2402370 442709648 @Company
@Persons
@UBO
@INPI
Le Goueslier d'Argence Patrick
DoB: 1968-11-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Bugeaud 75116 Paris France
2402371 442709648 @Company
@Persons
@UBO
@INPI
Le Goueslier d'Argence Patrick
DoB: 1968-11-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Bugeaud 75116 Paris France
2402372 442709648 @Company
@Persons
@UBO
@INPI
Michel Ammerman Christine
DoB: 1970-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 th Marpiou n°30 Gerakas 15344 Athènes 0 Grece
2402373 442709648 @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 Beaumont 60530 Fresnoy en Thelle France
2402374 442709648 @Company
@Persons
@UBO
@INPI
Michel Feld Stéphanie
DoB: 1974-09-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
App8 B Tower 7 Red Hill Peninsul a 18 Pak Pat Shan R Hong Kong 0 Hong-Kong
2402375 442709648 @Company
@Persons
@UBO
@INPI
Fradusco Emmanuel
DoB: 1974-12-30
PoB: Rome ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01037 Ronciglione 0 Italie
2402376 442709648 @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
2402377 442709648 @Company
@Persons
@UBO
@INPI
Lamoliatte Matthieu
DoB: 1981-07-10
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Meyrade 47140 Saint Sylvestre sur lot France
2402378 442709648 @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
2402379 442709648 @Company
@Persons
@UBO
@INPI
Lamoliatte Gaétan
DoB: 1974-01-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Goureau 33500 Libourne France
2402380 442709648 @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
Au bourg 47140 Dausse France
2402381 442709648 @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
2402382 442709648 @Company
@Persons
@UBO
@INPI
Lamoliatte Camille
DoB: 1986-11-13
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au bourg 47140 Dausse France
2402383 442709648 @Company
@Persons
@UBO
@INPI
Mareuse Rodolphe
DoB: 1994-03-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Holland Park Flat 5 W11 3RP Londres 0 Royaume-Uni
2402384 442709648 @Company
@Persons
@UBO
@INPI
Legoueslier 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
2402385 442709648 @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 Saint Denis de la Réunion 97400 ST DENIS France
2402386 442709648 @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
2402387 442709648 @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
2402388 442709648 @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
2402389 442709648 @Company
@Persons
@UBO
@INPI
Mareuse Vania
DoB: 1954-11-12
PoB: Montreux SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Adhemar 6 CH 1201 Genève 0 Suisse
2402390 442709648 @Company
@Persons
@UBO
@INPI
Mareuse Philippe
DoB: 1928-06-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Claud par Cublac 19520 Mansac France
2402391 442709648 @Company
@Persons
@UBO
@INPI
Mareuse Brice
DoB: 1952-03-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Maupiti 22 22 rue Loriot de Rouvray 98800 Nouméa - Nouvelle Calédonie France
2402392 442709648 @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
2402393 442709648 @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 Grandpuits 77720 GRANDPUITS BAILLY CARROIS France
2402394 442709648 @Company
@Persons
@UBO
@INPI
Michel Jean-Pierre
DoB: 1945-09-23
PoB: 77107 Chaumes-en-Brie (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Brémontier 75017 Paris France
2402395 442709648 @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 Grandpuits 77720 GRANDPUITS BAILLY CARROIS France
2402396 442709648 @Company
@Persons
@UBO
@INPI
Mareuse De Montarby Françoise
DoB: 1925-06-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue des Tilleuls 75016 Paris France
2402397 442709648 @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
2402398 442709648 @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

 

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.