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 746150598 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13148674 746150598 @Company
@Persons
@UBO
@INPI
MARGATE Marianne
DoB: 1971-09-17
PoB: Châtillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Juilly Bât 9 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148675 746150598 @Company
@Persons
@UBO
@INPI
MARGATE Marianne
DoB: 1971-09-17
PoB: Châtillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue de Juilly Bât 9 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148676 746150598 @Company
@Persons
@UBO
@INPI
MINI ADELE Catherine Nathalie
DoB: 1965-09-20
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Domicile 24 villa S Carno 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148677 746150598 @Company
@Persons
@UBO
@INPI
LES COURRIERS DE L'ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de Guivry 77990 Le Mesnil-Amelot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148678 746150598 @Company
@Persons
@UBO
@INPI
PAYSAGE SPORT LOISIRS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7-9 rue Marc Séguin Zône de Mitry Compans 77290 Compans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148679 746150598 @Company
@Persons
@UBO
@INPI
VILLE DE MITRY MORY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148680 746150598 @Company
@Persons
@UBO
@INPI
SUREAU Franck
DoB: 1961-06-28
PoB: 92050 NANTERRE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 bis rue Camille Lemoine 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148681 746150598 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 rue de l'Université 75343 Paris CEDEX 07 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148682 746150598 @Company
@Persons
@UBO
@INPI
CONFEDERATION NATIONALE DU LOGEMENT-CNL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 place Cusino 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148683 746150598 @Company
@Persons
@UBO
@INPI
BEAUVAL Angélique
DoB: 1984-01-04
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de juilly Residence les Cedres Bat 7 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148684 746150598 @Company
@Persons
@UBO
@INPI
MARGATE Marianne
DoB: 1971-09-17
PoB: Châtillon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Juilly Bât 9 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148685 746150598 @Company
@Persons
@UBO
@INPI
TROUILLET Gilbert
DoB: 1946-02-10
PoB: Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Voltaire 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148686 746150598 @Company
@Persons
@UBO
@INPI
PENEZ Benoit
DoB: 1960-11-20
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 bis avenue Buffon 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148687 746150598 @Company
@Persons
@UBO
@INPI
PEDRUZZI GREUZAT Laure
DoB: 1949-11-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue de Boulogne 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148688 746150598 @Company
@Persons
@UBO
@INPI
LALOUE Philippe
DoB: 1954-11-14
PoB: Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 rue Ambroise Rendu 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148689 746150598 @Company
@Persons
@UBO
@INPI
T.P. 2000
DoB: 378509145
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Raoul Dautry Bat A4 77340 Pontault-Combault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148690 746150598 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATION A LOYER MODERE TROIS MOULINS HABITAT.
DoB: 786150391
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 rue des Meuniers 77950 Rubelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148691 746150598 @Company
@Persons
@UBO
@INPI
FARIDE BLANDIOT Charlotte Samia
DoB: 1981-10-22
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 bis rue Paul Vaillant Couturier 77290 Mitry-Mory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148692 746150598 @Company
@Persons
@UBO
@INPI
BOT Vincent Christian Marcel
DoB: 1982-08-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 impasse du Curé Meslier 77290 Mitry-Mory France yes
@Cadastre
@Geotag
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.