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 LE MARC 1964-06-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113020 799440367 @Company
@Persons
@UBO
@INPI
MITHIEUX Jean-Marc Thierry
DoB: 1964-09-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
375 Allée du Pontet 74540 Viuz-la-Chiésaz France
113021 799440367 @Company
@Persons
@UBO
@INPI
MITHIEUX Jean-Marc Thierry
DoB: 1964-09-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Allée du Pontet 74540 Viuz-la-Chiésaz France
166235 329893895 @Company
@Persons
@UBO
@INPI
FOURNIAL Marc
DoB: 1964-05-06
PoB: 63305 ROCHEFORT MONTAGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Bourg 63210 Perpezat FRANCE
416794 279400063 @Company
@Persons
@UBO
@INPI
NICOLLE Jean-Marc
DoB: 1964-07-30
PoB: 58145 Lormes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Elisée Reclus 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627155 499227973 @Company
@Persons
@UBO
@INPI
DERO Christophe Marc Marie
DoB: 1964-10-17
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Marie Talbot 76310 Sainte-Adresse France
1145324 411268543 @Company
@Persons
@UBO
@INPI
LE MOEL Marc
DoB: 1964-05-18
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ruelle MORANTIN 95270 Chaumontel FRANCE yes
@Cadastre
@Geotag
3159670 523253052 @Company
@Persons
@UBO
@INPI
POUJOULAS Jean-Marc Georges Victor
DoB: 1964-06-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le CrosMR 30150 Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159671 523253052 @Company
@Persons
@UBO
@INPI
POUJOULAS Jean-Marc Georges Victor
DoB: 1964-06-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le CrosMR 30150 Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418700 429811375 @Company
@Persons
@UBO
@INPI
SEGUI Jean-Marc
DoB: 1964-07-24
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard Garavan Le Castel Rosa Mare 6500 Menton FRANCE
3618829 311766364 @Company
@Persons
@UBO
@INPI
VEYRON LA CROIX Jean-Marc
DoB: 1964-06-20
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Château 71570 Chasselas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3618830 311766364 @Company
@Persons
@UBO
@INPI
VEYRON LA CROIX Jean-Marc
DoB: 1964-06-20
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Château 71570 Chasselas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4071492 752507244 @Company
@Persons
@UBO
@INPI
PERRISSIN-FABERT Marc Victor
DoB: 1964-08-21
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue d'Amblainvilliers 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4071493 752507244 @Company
@Persons
@UBO
@INPI
PERRISSIN-FABERT Marc Victor
DoB: 1964-08-21
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue d'Amblainvilliers 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4094427 342060662 @Company
@Persons
@UBO
@INPI
LE MARC Guy
DoB: 1964-06-21
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Square des Acacias 92350 Le Plessis-Robinson FRANCE
4833492 453020778 @Company
@Persons
@UBO
@INPI
MARTIN-TATON Luc Marc
DoB: 1964-03-06
PoB: 91687 Viry-Châtillon (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
328 Chemin du Thym 34170 Castelnau-le-Lez France
5921007 453384976 @Company
@Persons
@UBO
@INPI
MATHIEU Jean-Marc Bernard Raymond
DoB: 1964-10-06
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PRAYER 38660 Saint-Bernard France
6232305 500044060 @Company
@Persons
@UBO
@INPI
DESVALLEES YVES PHILIPPE MARC
DoB: 1964-07-23
PoB: CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue Foch 77590 Bois-le-Roi FRANCE
6232306 500044060 @Company
@Persons
@UBO
@INPI
DESVALLEES YVES PHILIPPE MARC
DoB: 1964-07-23
PoB: CAEN (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Avenue Foch 77590 Bois-le-Roi FRANCE
7934584 817440241 @Company
@Persons
@UBO
@INPI
LE MENES Jean-Marc
DoB: 1964-06-23
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Lavoisier 78150 Le Chesnay FRANCE
10719515 793491861 @Company
@Persons
@UBO
@INPI
PARIAN Jean-Marc Louis Gilles
DoB: 1964-02-19
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue du Maréchal Gallieni 6400 Cannes FRANCE
10750960 331843151 @Company
@Persons
@UBO
@INPI
DURIF Marc Henri Eugène
DoB: 1964-10-21
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard PAUL DOUMER RESIDENCE ONYX 6110 Le Cannet FRANCE
11555226 822423380 @Company
@Persons
@UBO
@INPI
NEU Philippe, Marc, Gérard
DoB: 1964-06-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pautras 21150 Marigny-le-Cahouet FRANCE
11555227 822423380 @Company
@Persons
@UBO
@INPI
NEU Philippe, Marc, Gérard
DoB: 1964-06-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pautras 21150 Marigny-le-Cahouet FRANCE
13147925 482777083 @Company
@Persons
@UBO
@INPI
PLAMONT Marc Philippe
DoB: 1964-06-21
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Panoufles 77165 Saint-Soupplets France yes
@Cadastre
@Geotag
13168588 422399071 @Company
@Persons
@UBO
@INPI
PLAMONT Marc Philippe
DoB: 1964-06-21
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Panoufles 77165 Saint-Soupplets France
13925275 489051615 @Company
@Persons
@UBO
@INPI
MICHEL Hippolyte Marc
DoB: 1964-06-21
PoB: 97214 Le Lorrain (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
857 Route DE POIRIER 97170 Petit-Bourg France
13928809 500535927 @Company
@Persons
@UBO
@INPI
MICHEL Hippolyte Marc
DoB: 1964-06-21
PoB: 97214 Le Lorrain (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
857 B Route DE POIRIER 97170 Petit-Bourg France
14489504 778827543 @Company
@Persons
@UBO
@INPI
GAEC DE FONTENAY
DoB: 342820156
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Ruelle le Bois 51470 Saint-Memmie 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.