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 SAINTE MARIE 1946-06-17 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383688 494172885 @Company
@Persons
@UBO
@INPI
GERARD-SAIGNE Francis Jean-Paul
DoB: 1946-09-29
PoB: 24105 CHAPDEUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue de Sainte-Marie 17940 Rivedoux-Plage FRANCE
383689 494172885 @Company
@Persons
@UBO
@INPI
GERARD-SAIGNE Francis Jean-Paul
DoB: 1946-09-29
PoB: 24105 CHAPDEUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 avenue de Sainte-Marie 17940 Rivedoux-Plage FRANCE
3065627 391427119 @Company
@Persons
@UBO
@INPI
BERTRAND GRANIER Marie-France Léone Ernestine
DoB: 1946-08-17
PoB: 30239 Sainte-Cécile-d'Andorge (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Cornadel 30140 Anduze France yes
@Cadastre
@Geotag
5173680 398719120 @Company
@Persons
@UBO
@INPI
LELONG TOURNON Marie-Françoise
DoB: 1946-06-10
PoB: Auberchicourt (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de Bourlon Raillencourt-Sainte-Olle 59554 Neuville Saint-Remy FRANCE yes
@Cadastre
@Geotag
5173681 398719120 @Company
@Persons
@UBO
@INPI
LELONG TOURNON Marie-Françoise
DoB: 1946-06-10
PoB: Auberchicourt (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin de Bourlon Raillencourt-Sainte-Olle 59554 Neuville Saint-Remy FRANCE yes
@Cadastre
@Geotag
7059268 439100421 @Company
@Persons
@UBO
@INPI
CASTAING PAGEOT Marie-Renée Christiane
DoB: 1946-06-17
PoB: 75116 PARIS 16EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 DOMAINE DE BELFOND 97227 SAINTE ANNE FRANCE yes
@Cadastre
@Geotag
7059269 439100421 @Company
@Persons
@UBO
@INPI
CASTAING PAGEOT Marie-Renée Christiane
DoB: 1946-06-17
PoB: 75116 PARIS 16EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 DOMAINE DE BELFOND 97227 SAINTE ANNE FRANCE yes
@Cadastre
@Geotag
7073068 379278161 @Company
@Persons
@UBO
@INPI
BOUTET Marcel, Claude
DoB: 1946-06-26
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MOULIN DE L'ABBE 17740 SAINTE MARIE DE RE FRANCE
7562412 339907362 @Company
@Persons
@UBO
@INPI
LE BRASSEUR DOUETTEAU Martine Marie-Anne Raymonde
DoB: 1946-06-05
PoB: WILRIJK (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Reine Astrid la Kallysta 83120 Sainte-Maxime FRANCE
12412711 440280568 @Company
@Persons
@UBO
@INPI
DE SAINTE MARIE GIRARDOT Laurenne
DoB: 1946-06-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 CLOS DES SORBIERS 57155 Marly FRANCE
16195023 391427119 @Company
@Persons
@UBO
@INPI
BERTRAND GRANIER Marie-France Léone Ernestine
DoB: 1946-08-17
PoB: 30239 Sainte-Cécile-d'Andorge (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Cornadel 30140 Anduze 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.