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 DIEU 1961-05-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1875958 339168981 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie et Alexandre Oyon 72030 Le Mans CEDEX 9 France
2967371 521707471 @Company
@Persons
@UBO
@INPI
BOUIGES WECKENMANN Corinne
DoB: 1961-04-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue des Grandes Filles Dieu 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967372 521707471 @Company
@Persons
@UBO
@INPI
BOUIGES WECKENMANN Corinne
DoB: 1961-04-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue des Grandes Filles Dieu 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4068346 490459427 @Company
@Persons
@UBO
@INPI
CARLET COUCAUD Corinne
DoB: 1961-09-09
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26-28 Chemin de la Mère Dieu 91310 Montlhéry FRANCE
4078201 484352877 @Company
@Persons
@UBO
@INPI
CARLET COUCAUD Corinne
DoB: 1961-09-09
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26-28 Chemin de la Mère Dieu 91310 Montlhéry FRANCE
5745507 330675745 @Company
@Persons
@UBO
@INPI
VILLATTE GENEAU DE LAMARLIERE Bénédicte Jeanne Marie-Antoinette
DoB: 1961-01-26
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prié Dieu 47210 Bournel FRANCE
6174140 791250368 @Company
@Persons
@UBO
@INPI
HOUSSEAU Pascal Jean-Yves
DoB: 1961-04-07
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Gare 43160 La Chaise-Dieu France
7794435 529365470 @Company
@Persons
@UBO
@INPI
DIEU Gilles
DoB: 1961-05-28
PoB: 28378 Souancé-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Moulin Renard 78280 Guyancourt FRANCE
9053485 383061801 @Company
@Persons
@UBO
@INPI
MARTINACHE DIEU Florence
DoB: 1961-09-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Joffre 59830 Bourghelles France
9053486 383061801 @Company
@Persons
@UBO
@INPI
MARTINACHE DIEU Florence
DoB: 1961-09-27
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Joffre 59830 Bourghelles France
9770102 487678211 @Company
@Persons
@UBO
@INPI
DELCOURT Jean-Luc
DoB: 1961-01-17
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle Dieu de Giblot LEUZE EN HAINAUT 0 Belgique
11127091 314514621 @Company
@Persons
@UBO
@INPI
DE REVIERS DE MAUNY Pierre-Louis-Marie
DoB: 1961-04-21
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu Dieu Boulazac 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
11604048 326615499 @Company
@Persons
@UBO
@INPI
GRANJARD CHALEARD Florence Marie Gilbert Danielle
DoB: 1961-05-01
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée du Chateau domaine du Bois Dieu 69380 Lissieu 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.