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 1975-09-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
944624 513253211 @Company
@Persons
@UBO
@INPI
DE SAINTE MARIE D'AGNEAUX DE SAINTE MARIE Gaëtan
DoB: 1975-09-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Gailleton 69002 Lyon France
948797 538492380 @Company
@Persons
@UBO
@INPI
COOGEE
DoB: 509586152
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
185 Allée des Cyprès 69760 Limonest France
2100700 749959904 @Company
@Persons
@UBO
@INPI
Courreges Olivier
DoB: 1975-09-14
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de l'Abbé Grégoire 75006 Paris France
3717629 442758637 @Company
@Persons
@UBO
@INPI
BARUCCO Franck
DoB: 1975-06-20
PoB: 03190 MOULINS ( 03 ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS SAINTE MARIE -RN 113 SAINT MARTIN DE CRAU 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3717630 442758637 @Company
@Persons
@UBO
@INPI
BARUCCO Franck
DoB: 1975-06-20
PoB: 03190 MOULINS ( 03 ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS SAINTE MARIE -RN 113 SAINT MARTIN DE CRAU 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718563 434459699 @Company
@Persons
@UBO
@INPI
BARUCCO Franck
DoB: 1975-06-20
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS SAINTE MARIE, RN 113 13310 ST MARTIN DE CRAU FRANCE
4833211 513253211 @Company
@Persons
@UBO
@INPI
DE SAINTE MARIE D'AGNEAUX DE SAINTE MARIE Gaëtan
DoB: 1975-09-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Gailleton 69002 Lyon France
4835322 509586152 @Company
@Persons
@UBO
@INPI
DE SAINTE MARIE D'AGNEAUX DE SAINTE MARIE Gaétan Didier Ghislain
DoB: 1975-09-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Gailleton 69002 Lyon France
4837158 538492380 @Company
@Persons
@UBO
@INPI
COOGEE
DoB: 509586152
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
185 Allée des Cyprès 69760 Limonest France
4855388 502460843 @Company
@Persons
@UBO
@INPI
DE SAINTE MARIE Gaëtan
DoB: 1975-09-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Sala 69002 Lyon France yes
@Cadastre
@Geotag
13581444 509586152 @Company
@Persons
@UBO
@INPI
DE SAINTE MARIE D'AGNEAUX DE SAINTE MARIE Gaétan Didier Ghislain
DoB: 1975-09-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Gailleton 69002 Lyon France
13836950 853830941 @Company
@Persons
@UBO
@INPI
ABSALON Elisabeth, Marie
DoB: 1975-11-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 impasse de la Boulangerie Quartier Robin Pain de Sucre 97230 Sainte-Marie France
15646150 337718878 @Company
@Persons
@UBO
@INPI
de DIANOUS de la PERROTINE Agathe, Marie, Marguerite
DoB: 1975-04-03
PoB: 97418 Sainte-Marie (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marie de Luxembourg 41100 Vendôme 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.