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 443477229 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8756428 443477229 @Company
@Persons
@UBO
@INPI
MARIGNIER DE FREDEVILLE Philippe
DoB: 1933-04-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. JULIEN 63000 CLERMONT-FERRAND FRANCE
13602584 443477229 @Company
@Persons
@UBO
@INPI
MARIGNIER DE FREDEVILLE Philippe
DoB: 1933-04-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue Julien 63000 Clermont-Ferrand FRANCE
13602585 443477229 @Company
@Persons
@UBO
@INPI
MARIGNIER de FREDEVILLE de SOLMS Géraldine Marie
DoB: 1965-02-08
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Rue Michel Ange 75016 Paris 16e Arrondissement FRANCE
13602586 443477229 @Company
@Persons
@UBO
@INPI
MARIGNIER de FREDEVILLE DUFAYOT de la MAISONNEUVE Delphine Marie Capucine
DoB: 1966-10-09
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
13602587 443477229 @Company
@Persons
@UBO
@INPI
MARIGNIER de FREDEVILLE Natacha Marie-Pierre
DoB: 1970-06-01
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Rue Abbé Groult 75015 Paris 15e Arrondissement FRANCE
13602588 443477229 @Company
@Persons
@UBO
@INPI
MARIGNIER de FREDEVILLE Alain Marie Michel Emile
DoB: 1926-05-22
PoB: 63180 Joze (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Barre 63350 Joze FRANCE
13602589 443477229 @Company
@Persons
@UBO
@INPI
MARIGNIER de FREDEVILLE COLLOS Marie-Claude Nicole Alberte Eliane
DoB: 1935-09-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Pont 63350 Joze FRANCE
13602590 443477229 @Company
@Persons
@UBO
@INPI
CUISNIER BAILHON du GUERINET Yvan Roger
DoB: 1933-03-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Françoisière 72500 Luceau FRANCE
13602591 443477229 @Company
@Persons
@UBO
@INPI
COLLOS LEPEE Sigolène Marie-Paule
DoB: 1957-03-04
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Route de Paris 3410 Saint-Victor FRANCE
13602592 443477229 @Company
@Persons
@UBO
@INPI
LEPEE Tanguy Georges Alain Marie
DoB: 1986-02-01
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Route de Paris C/o Monsieur et Madame Hubert Lepee 3410 Saint-Victor FRANCE
13602593 443477229 @Company
@Persons
@UBO
@INPI
LEPEE Arnaud Olivier Marie
DoB: 1989-05-22
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 Route de Paris C/o Monsieur et Madame Hubert Lepee 3410 Saint-Victor FRANCE
13602594 443477229 @Company
@Persons
@UBO
@INPI
MARIGNIER de FREDEVILLE NEVEU Patricia Marie Suzanne George
DoB: 1953-04-17
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
256 Rue Vaugirard 75015 Paris 15e Arrondissement FRANCE
13602595 443477229 @Company
@Persons
@UBO
@INPI
MARIGNIER de FREDEVILLE Servane Marie-Jane
DoB: 1956-07-27
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Lagarlaye 63000 Clermont-Ferrand FRANCE
13602596 443477229 @Company
@Persons
@UBO
@INPI
TRACOL Sabine Nicole Janine Marie
DoB: 1957-11-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Ramay 75018 Paris 18e Arrondissement FRANCE
13602597 443477229 @Company
@Persons
@UBO
@INPI
TRACOL Didier Marie Alex Henri
DoB: 1960-10-11
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Chaurmes 3340 La Ferté-Hauterive FRANCE
13602598 443477229 @Company
@Persons
@UBO
@INPI
TRACOL Anne Chantal Marie Odette
DoB: 1962-05-11
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Ramay 75018 Paris 18e Arrondissement 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.