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 LOUIS-MARIE 1980-07-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385315 905520201 @Company
@Persons
@UBO
@INPI
GENDREAU Gabriel, Louis, Michel, Albert, Marie
DoB: 1980-03-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue d'Alsace 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3266392 483390761 @Company
@Persons
@UBO
@INPI
DESVIGNES Louis Benoit Marie
DoB: 1980-10-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue de la Voûte 69910 Villié-Morgon France
4917257 794275263 @Company
@Persons
@UBO
@INPI
SADDIER Nicolas Jean-Marie Louis
DoB: 1980-05-24
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin du Plat 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6041062 811052935 @Company
@Persons
@UBO
@INPI
MUEL Benoit Marie Louis
DoB: 1980-07-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de la Poterie 44690 Château Thébaud France
6041063 811052935 @Company
@Persons
@UBO
@INPI
MUEL Benoit Marie Louis
DoB: 1980-07-05
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
64 rue de la Poterie 44690 Château Thébaud France
6362831 482869765 @Company
@Persons
@UBO
@INPI
DE GAYE Yseult Marie Geneviève
DoB: 1980-02-28
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Cours Saint Louis 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13807419 830394318 @Company
@Persons
@UBO
@INPI
LOUIS-MARIE Olivier, Marc
DoB: 1980-07-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 quartier Concorde 97211 Rivière-pilote France
13807701 830707410 @Company
@Persons
@UBO
@INPI
LOUIS-MARIE Olivier, Marc
DoB: 1980-07-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 quartier Concorde 97211 Rivière-pilote France yes
@Cadastre
@Geotag
13807702 830707410 @Company
@Persons
@UBO
@INPI
LOUIS-MARIE Olivier, Marc
DoB: 1980-07-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 quartier Concorde 97211 Rivière-pilote France yes
@Cadastre
@Geotag
14235112 538886904 @Company
@Persons
@UBO
@INPI
FONTAINE William, Brice
DoB: 1980-10-13
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse des Moutardiers Appartement 3 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15746853 445154107 @Company
@Persons
@UBO
@INPI
LEMAIRE COUSTEL Marie-Anne
DoB: 1980-05-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Louis Aragon 33700 Mérignac FRANCE
15746854 445154107 @Company
@Persons
@UBO
@INPI
LEMAIRE COUSTEL Marie-Anne
DoB: 1980-05-09
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Louis Aragon 33700 Mérignac 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.