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 803946730 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455457 803946730 @Company
@Persons
@UBO
@INPI
BALAZUC ARMBRUSTER Marine
DoB: 1979-04-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Paul Deroulède 94100 Saint-Maur-des-Fossés FRANCE
455458 803946730 @Company
@Persons
@UBO
@INPI
BALAZUC ARMBRUSTER Marine
DoB: 1979-04-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Paul Deroulède 94100 Saint-Maur-des-Fossés FRANCE
455459 803946730 @Company
@Persons
@UBO
@INPI
BLOCH Mathilde
DoB: 1985-05-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard de Reuilly 75012 Paris FRANCE
455460 803946730 @Company
@Persons
@UBO
@INPI
BLOCH Mathilde
DoB: 1985-05-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard de Reuilly 75012 Paris FRANCE
455461 803946730 @Company
@Persons
@UBO
@INPI
FUERXER Félicie
DoB: 1986-08-28
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Lacépède 75005 Paris FRANCE
455462 803946730 @Company
@Persons
@UBO
@INPI
FUERXER Félicie
DoB: 1986-08-28
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Lacépède 75005 Paris FRANCE
455463 803946730 @Company
@Persons
@UBO
@INPI
HOUSSE Juliette
DoB: 1991-01-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue de Suffren 75015 Paris FRANCE
455464 803946730 @Company
@Persons
@UBO
@INPI
HOUSSE Juliette
DoB: 1991-01-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue de Suffren 75015 Paris FRANCE
455465 803946730 @Company
@Persons
@UBO
@INPI
LEGRAVEREND Lucie
DoB: 1988-05-05
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Mouffetard 75005 Paris FRANCE
455466 803946730 @Company
@Persons
@UBO
@INPI
LEGRAVEREND Lucie
DoB: 1988-05-05
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Mouffetard 75005 Paris FRANCE
455467 803946730 @Company
@Persons
@UBO
@INPI
TRIVINO ORTIZ VITANI Sandra
DoB: 1980-07-07
PoB: ZARZAL VALLE DEL CAUCA CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Avenue de Bonneuil 94210 La Varenne Saint-Hilaire FRANCE
455468 803946730 @Company
@Persons
@UBO
@INPI
MERLE Marie-Alix
DoB: 1990-08-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de Valois 94220 Charenton-le-Pont FRANCE
455469 803946730 @Company
@Persons
@UBO
@INPI
SOLIS TAQUITZAL Diana Gabriela
DoB: 1983-10-19
PoB: GUATEMALA GUATEMALA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue Damrémont 75018 Paris FRANCE
455470 803946730 @Company
@Persons
@UBO
@INPI
GUILLAUME Cindy Audrey
DoB: 1992-07-22
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Montgallet 75012 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.