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 DAGUERRE 1956-04-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787430 353826050 @Company
@Persons
@UBO
@INPI
MAEGHT FLORENCE
DoB: 1956-12-31
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Daguerre 75014 Paris France
1788057 582082210 @Company
@Persons
@UBO
@INPI
Maeght Florence
DoB: 1956-12-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Daguerre 75014 Paris France
1800640 423374511 @Company
@Persons
@UBO
@INPI
MOUTON SABINE
DoB: 1956-09-28
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Daguerre 75014 Paris France yes
@Cadastre
@Geotag
2060852 339609174 @Company
@Persons
@UBO
@INPI
Krimian Jean-Baptiste
DoB: 1956-04-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Daguerre 75014 Paris France
2305640 380093757 @Company
@Persons
@UBO
@INPI
MAEGHT FLORENCE
DoB: 1956-12-31
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Daguerre 75014 Paris France yes
@Cadastre
@Geotag
2339822 399719897 @Company
@Persons
@UBO
@INPI
MOUTON PERRET SABINE
DoB: 1956-09-28
PoB: 24322 PERIGUEUX (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Daguerre 75014 Paris France
4005594 518931498 @Company
@Persons
@UBO
@INPI
DAGUERRE IRACHABAL Nicole
DoB: 1956-07-11
PoB: 64213 Espelette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Aire Ona Quartier Arrauntz 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4005595 518931498 @Company
@Persons
@UBO
@INPI
DAGUERRE IRACHABAL Nicole
DoB: 1956-07-11
PoB: 64213 Espelette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Aire Ona Quartier Arrauntz 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4015915 404466740 @Company
@Persons
@UBO
@INPI
DAGUERRE IRACHABAL Nicole
DoB: 1956-07-11
PoB: 64213 Espelette FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Arrauntz Villa Aire Ona 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
4527201 306355082 @Company
@Persons
@UBO
@INPI
SOUBIGOU Paul Yves Marie
DoB: 1956-11-18
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Jacques Daguerre ZAC de Kergaradec 29850 Gouesnou FRANCE
6518290 395319676 @Company
@Persons
@UBO
@INPI
FERCHAUD Wladimir
DoB: 1956-10-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Jacques Daguerre 33700 Mérignac FRANCE
6714144 498560861 @Company
@Persons
@UBO
@INPI
SOUBIGOU Paul
DoB: 1956-11-18
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Jacques Daguerre ZAC de Kergaradec 29850 Gouesnou FRANCE
6716354 315696682 @Company
@Persons
@UBO
@INPI
SOUBIGOU Paul, Yves, Marie
DoB: 1956-11-18
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Jacques Daguerre zone artisanale et commerciale de K 29850 Gouesnou FRANCE
6725051 508202199 @Company
@Persons
@UBO
@INPI
SOUBIGOU Paul Yves Marie
DoB: 1956-11-18
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Jacques Daguerre zone artisanale et commerciale de K 29803 Brest cedex 9 FRANCE
6752971 479295826 @Company
@Persons
@UBO
@INPI
SOUBIGOU Paul
DoB: 1956-11-18
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Jacques Daguerre zone artisanale et commerciale de K 29850 Gouesnou FRANCE
6758705 345376974 @Company
@Persons
@UBO
@INPI
SOUBIGOU Paul, Yves, Marie
DoB: 1956-11-18
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Jacques Daguerre ZAC de Kergaradec 29850 Gouesnou FRANCE
7028175 827546433 @Company
@Persons
@UBO
@INPI
CHELABI Abdelkamel
DoB: 1956-09-01
PoB: Akbou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue Daguerre 75014 Paris 14 FRANCE
7225029 532855178 @Company
@Persons
@UBO
@INPI
DAGUERRE Bernard, René
DoB: 1956-04-04
PoB: 33067 BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gambetta 40100 Dax FRANCE
7232394 807562012 @Company
@Persons
@UBO
@INPI
DAGUERRE Bernard René
DoB: 1956-04-04
PoB: 33067 Bourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 impasse des Roitelets 40100 Dax FRANCE yes
@Cadastre
@Geotag
7241965 495319121 @Company
@Persons
@UBO
@INPI
DAGUERRE Jean Jacques
DoB: 1956-04-20
PoB: 40291 SAUBION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SCHUZENSTRASSE 8 HANNOVER 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7931505 437920721 @Company
@Persons
@UBO
@INPI
MERCADO-PINTO MARMISSOLLE-DAGUERRE Nelda
DoB: 1956-05-09
PoB: GUTIERREZ BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Errol Garnier 78590 Noisy-le-Roi FRANCE
7931506 437920721 @Company
@Persons
@UBO
@INPI
MERCADO-PINTO MARMISSOLLE-DAGUERRE Nelda
DoB: 1956-05-09
PoB: GUTIERREZ BOLIVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Errol Garnier 78590 Noisy-le-Roi FRANCE
9686440 862500303 @Company
@Persons
@UBO
@INPI
SOUBIGOU Paul
DoB: 1956-11-18
PoB: 29220 Pont l'Abbe FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Jacques Daguerre ZAC de Kergaradec 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
10252270 439239039 @Company
@Persons
@UBO
@INPI
MARMISSOLE-DAGUERRE Claude
DoB: 1956-06-12
PoB: ANGOULEME (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE BARRAL 73460 Frontenex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10285425 338355696 @Company
@Persons
@UBO
@INPI
VIAL MARMISSOLLE DAGUERRE Claude
DoB: 1956-06-12
PoB: ANGOULEME 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ANTOINE BORREL 73400 Ugine FRANCE yes
@Cadastre
@Geotag
10316091 380035386 @Company
@Persons
@UBO
@INPI
MARMISSOLE-DAGUERRE VIAL Claude Marie
DoB: 1956-06-12
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin BARRAL 73460 Frontenex FRANCE yes
@Cadastre
@Geotag
10385403 442372751 @Company
@Persons
@UBO
@INPI
DAGUERRE Michel
DoB: 1956-07-13
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse des Epinettes 54800 Jarny France
10385404 442372751 @Company
@Persons
@UBO
@INPI
DAGUERRE Michel
DoB: 1956-07-13
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse des Epinettes 54800 Jarny France
12202541 387918287 @Company
@Persons
@UBO
@INPI
MAEGHT FLORENCE
DoB: 1956-12-31
PoB: 92 BOULOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DAGUERRE 75014 Paris FRANCE yes
@Cadastre
@Geotag
12382953 344547708 @Company
@Persons
@UBO
@INPI
MARTIN Francois
DoB: 1956-02-19
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Jacques Daguerre 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12382954 344547708 @Company
@Persons
@UBO
@INPI
MARTIN Francois
DoB: 1956-02-19
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Jacques Daguerre 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12382955 344547708 @Company
@Persons
@UBO
@INPI
MARTIN Francois
DoB: 1956-02-19
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Jacques Daguerre 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13138303 799856893 @Company
@Persons
@UBO
@INPI
SOUBIGOU Paul Yves Marie
DoB: 1956-11-18
PoB: 29220 Pont-l'Abbé (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Jacques Daguerre 29850 Gouesnou France
15525394 342349818 @Company
@Persons
@UBO
@INPI
SESTER Francois
DoB: 1956-03-30
PoB: MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DAGUERRE 68100 MULHOUSE 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.