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 481421352 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212002 481421352 @Company
@Persons
@UBO
@INPI
MARQUET Rodolphe
DoB: 1975-07-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Mulets 60/A 6111 MONTIGNY LE TILLEUL 0 BELGIQUE FRANCE yes
@Cadastre
@Geotag
1212003 481421352 @Company
@Persons
@UBO
@INPI
MARQUET Rodolphe
DoB: 1975-07-29
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Mulets 60/A 6111 MONTIGNY LE TILLEUL 0 BELGIQUE FRANCE yes
@Cadastre
@Geotag
1212004 481421352 @Company
@Persons
@UBO
@INPI
ICM SA
DoB: 352799696
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue DE L'EUROPE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
1212005 481421352 @Company
@Persons
@UBO
@INPI
GMB INVEST SA ( 05 00 881 175)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Toison d'Or 80 1060 BRUXELLES (SAINT GILLES) 0 BELGIQUE FRANCE yes
@Cadastre
@Geotag
1212006 481421352 @Company
@Persons
@UBO
@INPI
MARQUET Claude
DoB: 1950-05-07
PoB: 53259 Senonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Toison d'Or 79 1060 (SAINT GILLES) 0 BELGIQUE FRANCE yes
@Cadastre
@Geotag
1212007 481421352 @Company
@Persons
@UBO
@INPI
MARQUET Mauricette
DoB: 1950-04-14
PoB: 44218 Villepot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Toison d'or 79 1060 (SAINT-GILLES) 0 BELGIQUE FRANCE yes
@Cadastre
@Geotag
1212008 481421352 @Company
@Persons
@UBO
@INPI
POSTIC Astree
DoB: 2004-12-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Douai 59000 Lille FRANCE yes
@Cadastre
@Geotag
1212009 481421352 @Company
@Persons
@UBO
@INPI
MARQUET Rosemary
DoB: 1978-04-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Bourse 69001 Lyon FRANCE yes
@Cadastre
@Geotag
1212010 481421352 @Company
@Persons
@UBO
@INPI
MARQUET POSTIC Veronique
DoB: 1973-10-31
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue de Douai 59000 Lille FRANCE yes
@Cadastre
@Geotag
1212011 481421352 @Company
@Persons
@UBO
@INPI
MARQUET Charles-edouard
DoB: 1983-04-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Lys 59910 Bondues FRANCE yes
@Cadastre
@Geotag
1212012 481421352 @Company
@Persons
@UBO
@INPI
MARQUET Antoine
DoB: 2004-03-31
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Mulets 60/A 6111 MONTIGNY-LE-TILLEUL 0 BELGIQUE FRANCE yes
@Cadastre
@Geotag
1212013 481421352 @Company
@Persons
@UBO
@INPI
OMNIUM D INVESTISSEMENT ASKEA TECHNOLOGIES
DoB: 341575751
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de la Libération Espace pegase 93284 Saint-Denis CEDEX 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.