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 DE LA MARE 1966-05-19 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068749 448439497 @Company
@Persons
@UBO
@INPI
POUSSET Jérôme
DoB: 1966-01-27
PoB: 27056 Bernay (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
148 Route de la Mare Neuville 27800 Malleville-sur-le-Bec France
1318020 822397675 @Company
@Persons
@UBO
@INPI
MARMION Pierre-Yves Olivier
DoB: 1966-07-19
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Mare 35350 Saint-Coulomb FRANCE
2366771 825014947 @Company
@Persons
@UBO
@INPI
Ferré Teste Delphine
DoB: 1966-02-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de la Mare 75020 Paris France
4160198 439374851 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA Augusto
DoB: 1966-07-20
PoB: Aveiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue de la mare Tambour 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
5360060 792199630 @Company
@Persons
@UBO
@INPI
SARFATI Franck Gabriel
DoB: 1966-04-19
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Mare 14210 Avenay FRANCE
7542071 530687250 @Company
@Persons
@UBO
@INPI
POIRIER Bruno
DoB: 1966-12-30
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tour de Mare l'Héliotrope Numéro 19 83600 Fréjus FRANCE
9345142 815390646 @Company
@Persons
@UBO
@INPI
SALVAYRE Marc, Noël
DoB: 1966-12-19
PoB: 81065 Castres FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 impasse de la mare en teste 81700 Saint-Germain-des-Prés FRANCE
9377354 502981376 @Company
@Persons
@UBO
@INPI
DE LA MARE Michel
DoB: 1966-05-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Maudet 29510 Edern FRANCE yes
@Cadastre
@Geotag
12608404 538543612 @Company
@Persons
@UBO
@INPI
LE BER Thierry, Henri, Marie, Arthur
DoB: 1966-08-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
574 rue de la Mare des Champs 76760 Vibeuf FRANCE yes
@Cadastre
@Geotag
12608405 538543612 @Company
@Persons
@UBO
@INPI
LE BER Thierry, Henri, Marie, Arthur
DoB: 1966-08-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
574 rue de la Mare des Champs 76760 Vibeuf 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.