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 LAMARCHE 1948-01-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3440168 385048772 @Company
@Persons
@UBO
@INPI
BOURLON FRANCOIS DOMINIQUE HUBERT
DoB: 1948-01-14
PoB: LAMARCHE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 AVE MARCEL PAGNOL 6610 La Gaude FRANCE
5943329 490436508 @Company
@Persons
@UBO
@INPI
LAMARCHE CARLOTTI Monique Joséphine
DoB: 1948-01-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Grenadines, route des Sanguinaires 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
8734935 403268006 @Company
@Persons
@UBO
@INPI
LAMARCHE Marie Francoise
DoB: 1948-06-21
PoB: LIMOGES 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. PASTEUR 63400 CHAMALIERES FRANCE
10510708 797851557 @Company
@Persons
@UBO
@INPI
SYLVESTRE Jean-Claude
DoB: 1948-02-18
PoB: 88258 Lamarche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Chasseurs 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
10513849 344943899 @Company
@Persons
@UBO
@INPI
HYONNE JEAN-CLAUDE -
DoB: 1948-02-21
PoB: LAMARCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MAUBERTIER 0 MARTIGNY LES BAINS FRANCE
13334916 418999496 @Company
@Persons
@UBO
@INPI
LAMARCHE Pierre
DoB: 1948-01-01
PoB: Gonze-Andoumont BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1674 Hondzochstraat Pepingen 0 BELGIQUE
13335519 418999132 @Company
@Persons
@UBO
@INPI
LAMARCHE Pierre
DoB: 1948-01-01
PoB: Gonze-Andoumont BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1674 Hondzochstraat Pepingen 0 BELGIQUE yes
@Cadastre
@Geotag
13371693 418997920 @Company
@Persons
@UBO
@INPI
LAMARCHE Pierre
DoB: 1948-01-01
PoB: Gonze-Audoumont BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1674 Hondzachstraat Pepingen 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13484409 326929429 @Company
@Persons
@UBO
@INPI
BERTHILLON André
DoB: 1948-07-01
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Claudius Lamarche 69400 Limas France
13484410 326929429 @Company
@Persons
@UBO
@INPI
BERTHILLON André
DoB: 1948-07-01
PoB: 69255 Vaugneray (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Claudius Lamarche 69400 Limas 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.