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 LINE 1957-02-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3381788 492084124 @Company
@Persons
@UBO
@INPI
MARTINACHE Martine Line
DoB: 1957-02-28
PoB: 59092 Bouchain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Orme 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381789 492084124 @Company
@Persons
@UBO
@INPI
MARTINACHE Martine Line
DoB: 1957-02-28
PoB: 59092 Bouchain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Orme 6100 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568653 422018861 @Company
@Persons
@UBO
@INPI
BEQUIN MORA Marie-Line
DoB: 1957-09-15
PoB: 72147 La Guierche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Chemin de la Croix du château Jaune 83260 LA MOUTONNE FRANCE yes
@Cadastre
@Geotag
5227510 489948984 @Company
@Persons
@UBO
@INPI
LEBEGUE AUGY Angéline
DoB: 1957-09-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ecoles 18220 Les Aix-d'Angillon FRANCE
5227511 489948984 @Company
@Persons
@UBO
@INPI
LEBEGUE AUGY Angéline
DoB: 1957-09-01
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Ecoles 18220 Les Aix-d'Angillon FRANCE
5503670 451392740 @Company
@Persons
@UBO
@INPI
LINE MAZURKIEWICZ Marie-Line Suzanne Mauricette
DoB: 1957-02-09
PoB: 62057 Audruicq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Léon David 85100 Les Sables d'Olonne France
5503671 451392740 @Company
@Persons
@UBO
@INPI
LINE MAZURKIEWICZ Marie-Line Suzanne Mauricette
DoB: 1957-02-09
PoB: 62057 Audruicq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Léon David 85100 Les Sables d'Olonne France
7398433 432785293 @Company
@Persons
@UBO
@INPI
PAGNARD ROUX Magali Line Edith
DoB: 1957-05-02
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. D'ASSAS 34000 MONTPELLIER FRANCE
9121499 811729789 @Company
@Persons
@UBO
@INPI
COISNE VERLEY Céline
DoB: 1957-09-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de l'Herrengrie 59700 Marcq en Baroeul France
9121500 811729789 @Company
@Persons
@UBO
@INPI
COISNE VERLEY Céline
DoB: 1957-09-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de l'Herrengrie 59700 Marcq en Baroeul France
10826927 353682131 @Company
@Persons
@UBO
@INPI
LEGRAND CHAYRES Monique Jeanne Céline
DoB: 1957-09-24
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin du Marais 80700 Saint-Mard France
11539614 451988711 @Company
@Persons
@UBO
@INPI
PRUDHON BACHELET Marie-Line Renée
DoB: 1957-02-14
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue de l'Aigué 21200 Beaune FRANCE
11951979 450315437 @Company
@Persons
@UBO
@INPI
RICHARD FIRINU Marie Line
DoB: 1957-09-02
PoB: 74258 Samoëns (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villard 74340 Samoëns France
12390482 392084265 @Company
@Persons
@UBO
@INPI
CHARDEL Line
DoB: 1957-09-10
PoB: 76209 Dampierre-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard VOLTAIRE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
13719777 415095538 @Company
@Persons
@UBO
@INPI
SOUDIN SERALINE Marthe Line
DoB: 1957-09-23
PoB: SAINTE-MARIE (MARTINIQUE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Dumaine route Borely 97213 Gros Morne France
14179950 888960895 @Company
@Persons
@UBO
@INPI
Derlon Céline
DoB: 20/07/1957
PoB: CHARTRES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 rue Noël Ballay 28630 Fontenay Sur Eure France
15486299 450315437 @Company
@Persons
@UBO
@INPI
RICHARD FIRINU Marie Line
DoB: 1957-09-02
PoB: 74258 Samoëns (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Impasse de la Scierie Le Villard 74340 Samoëns France
15486300 450315437 @Company
@Persons
@UBO
@INPI
RICHARD FIRINU Marie Line
DoB: 1957-09-02
PoB: 74258 Samoëns (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Impasse de la Scierie Le Villard 74340 Samoëns France
15524751 334926086 @Company
@Persons
@UBO
@INPI
DEVAUR VARGA Marie-Line
DoB: 1957-06-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Vieilles Vignes 67220 Neuve église FRANCE
15535941 431500081 @Company
@Persons
@UBO
@INPI
DEVAUR VARGA Marie Line
DoB: 1957-06-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES VIEILLES VIGNES 67220 NEUVE EGLISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15535942 431500081 @Company
@Persons
@UBO
@INPI
DEVAUR VARGA Marie Line
DoB: 1957-06-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES VIEILLES VIGNES 67220 NEUVE EGLISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15784605 534209960 @Company
@Persons
@UBO
@INPI
TRIMOUILLE Marie-Christine Céline
DoB: 1957-02-19
PoB: 45187 LORRIS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 faubourg d'Orléans 45260 Lorris France
15784606 534209960 @Company
@Persons
@UBO
@INPI
TRIMOUILLE Marie-Christine Céline
DoB: 1957-02-19
PoB: 45187 LORRIS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 faubourg d'Orléans 45260 Lorris France
16135478 318024791 @Company
@Persons
@UBO
@INPI
BERDEIL DOUMENG Marie-Line
DoB: 1957-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Chemin de Lamartine 31270 Frouzins 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.