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 820618478 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313414 325698314 @Company
@Persons
@UBO
@INPI
Marle International Holding
DoB: 820618478
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
129 Rue Servient Tour de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
818333 343300059 @Company
@Persons
@UBO
@INPI
Marle International Holding
DoB: 820618478
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
129 Rue Servient Tour Part Dieu 69003 Lyon France
3041921 325698314 @Company
@Persons
@UBO
@INPI
Marle International Holding
DoB: 820618478
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
rue Lavoisier 52800 Nogent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3762744 847220043 @Company
@Persons
@UBO
@INPI
Marle International Holding
DoB: 820618478
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Lavoisier Zone Industrielle 52800 Nogent FRANCE
3763155 820618478 @Company
@Persons
@UBO
@INPI
GIL-PEREZ Juan-Antonio
DoB: 1962-10-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Beauregard 52000 Chaumont FRANCE
3763156 820618478 @Company
@Persons
@UBO
@INPI
PRICEWATHERHOUSECOOPERS PME COMMISSARIAT AUX COMPES
DoB: 811599406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
3763157 820618478 @Company
@Persons
@UBO
@INPI
LDS AUDIT
DoB: 433127297
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Parc Valmy - Immeuble "le Duo" 37 B avenue Françoise Giroud 21000 Dijon FRANCE
3763158 820618478 @Company
@Persons
@UBO
@INPI
BLANC Thomas
DoB: 1975-02-05
PoB: 69386 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37B avenue Françoise Giroud 21010 Dijon FRANCE
3763159 820618478 @Company
@Persons
@UBO
@INPI
GRAVIER Laurent
DoB: 1960-03-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
179 Cours du Médoc 33070 Bordeaux FRANCE
7719839 950455402 @Company
@Persons
@UBO
@INPI
Marle International Holding
DoB: 820618478
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Lavoisier Zone Industrielle 52800 Nogent FRANCE yes
@Cadastre
@Geotag
11604713 343300059 @Company
@Persons
@UBO
@INPI
Marle International Holding
DoB: 820618478
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Lavoisier Zone Industrielle 52800 Nogent FRANCE
13563886 325698314 @Company
@Persons
@UBO
@INPI
Marle International Holding
DoB: 820618478
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
129 Rue Servient Tour de la Part Dieu 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13662577 820618478 @Company
@Persons
@UBO
@INPI
GIL-PEREZ Juan-Antonio
DoB: 1962-10-29
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Beauregard 52000 Chaumont France
13662578 820618478 @Company
@Persons
@UBO
@INPI
WABUSSEG Heimo
DoB: 1972-07-25
PoB: Wagna Autriche
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Alla Chiesa 11 6935 Bosco Luganese Suisse
13662579 820618478 @Company
@Persons
@UBO
@INPI
DENTRESSANGLE
DoB: 492792973
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
30 BIS Rue Sainte-Hélène 69002 Lyon France
13662580 820618478 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
13662581 820618478 @Company
@Persons
@UBO
@INPI
LDS AUDIT
DoB: 433127297
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 B Avenue Françoise Giroud Parc Valmy - Immeuble "le Duo" 21000 Dijon France
13662582 820618478 @Company
@Persons
@UBO
@INPI
BLANC Thomas
DoB: 1975-02-05
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
37B Avenue Françoise Giroud Parc Valmy - Immeuble "le Duo" 21000 Dijon France
13662583 820618478 @Company
@Persons
@UBO
@INPI
GRAVIER Laurent
DoB: 1960-03-28
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
179 Cours du Médoc 33070 Bordeaux France
15697922 820618478 @Company
@Persons
@UBO
@INPI
Buttiaux Rémi
DoB: 09/04/1975
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
36 avenue Georges Mandel 75116 Paris France
15697923 820618478 @Company
@Persons
@UBO
@INPI
LDS AUDIT
DoB: 433127297
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
parc Valmy - Immeuble "Le Duo" 37 B avenue Françoise Giroud 21000 Dijon 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.