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 453959488 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797961 453959488 @Company
@Persons
@UBO
@INPI
MARQUESUZAA Hélène
DoB: 1970-03-09
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Croix d'Alexis 30250 Aubais France
797962 453959488 @Company
@Persons
@UBO
@INPI
MARQUESUZAA Hélène
DoB: 1970-03-09
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croix d'Alexis 30250 Aubais France
797963 453959488 @Company
@Persons
@UBO
@INPI
ROSTAING-CAPAILLAN CHARON Isabelle Hélène
DoB: 1970-05-25
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Impasse de la Brasserie 30670 Aigues-Vives France
797964 453959488 @Company
@Persons
@UBO
@INPI
ROSTAING-CAPAILLAN CHARON Isabelle Hélène
DoB: 1970-05-25
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Impasse de la Brasserie 30670 Aigues-Vives France
797965 453959488 @Company
@Persons
@UBO
@INPI
FOCK-YEE Christie Marie Carole
DoB: 1983-08-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
351 Rue Canté Cigale 30310 Vergèze France
797966 453959488 @Company
@Persons
@UBO
@INPI
FOCK-YEE Christie Marie Carole
DoB: 1983-08-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
351 Rue Canté Cigale 30310 Vergèze France
3078976 453959488 @Company
@Persons
@UBO
@INPI
BROCHE Michel Pierre André
DoB: 1946-05-30
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Avenue du Comtat Venaissin 84200 Carpentras France
3078977 453959488 @Company
@Persons
@UBO
@INPI
BROCHE Michel Pierre André
DoB: 1946-05-30
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Avenue du Comtat Venaissin 84200 Carpentras France
3078978 453959488 @Company
@Persons
@UBO
@INPI
VAN DEN BROECK Joel Yves
DoB: 1948-06-13
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bouillargues 30800 Saint-Gilles France
3078979 453959488 @Company
@Persons
@UBO
@INPI
VAN DEN BROECK Joel Yves
DoB: 1948-06-13
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Bouillargues 30800 Saint-Gilles France
3078980 453959488 @Company
@Persons
@UBO
@INPI
MARQUESUZAA Hélène
DoB: 1970-03-09
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue des Lombards 30000 Nîmes France
3078981 453959488 @Company
@Persons
@UBO
@INPI
MARQUESUZAA Hélène
DoB: 1970-03-09
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Lombards 30000 Nîmes France
3078982 453959488 @Company
@Persons
@UBO
@INPI
ROSTAING-CAPAILLAN CHARON Isabelle Hélène
DoB: 1970-05-25
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de Liquis 30670 Aigues-Vives France
3078983 453959488 @Company
@Persons
@UBO
@INPI
ROSTAING-CAPAILLAN CHARON Isabelle Hélène
DoB: 1970-05-25
PoB: 91103 Brétigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin de Liquis 30670 Aigues-Vives 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.