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 MA 1976-07-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
39621 440237261 @Company
@Persons
@UBO
@INPI
PAGEAUT FALGUIER Maïté
DoB: 1976-12-03
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Crépuscule 72650 Trangé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
703238 833139264 @Company
@Persons
@UBO
@INPI
GALL Matthew
DoB: 1976-07-27
PoB: Toledo- Ohio ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
380 Jamaicaway, Boston 0 MA 02130 ETATS-UNIS D'AMERIQUE
729348 437841281 @Company
@Persons
@UBO
@INPI
MA Leang-Ming
DoB: 1976-07-03
PoB: Païlin Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fernand Léger 31240 Saint-Jean France
1171553 419445325 @Company
@Persons
@UBO
@INPI
RAHMOUNI OULD DRIS Naïma
DoB: 1976-07-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Charles Baudelaire 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493010 438609430 @Company
@Persons
@UBO
@INPI
RIEME Fabien
DoB: 1976-03-21
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CJE O, DE MA BEOG,E AIX POSEAIX 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
1493011 438609430 @Company
@Persons
@UBO
@INPI
RIEME Fabien
DoB: 1976-03-21
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CJE O, DE MA BEOG,E AIX POSEAIX 25500 MORTEAU FRANCE yes
@Cadastre
@Geotag
2279923 342602026 @Company
@Persons
@UBO
@INPI
PAGEAUT FALGUIER Maïté
DoB: 1976-12-03
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse du Crépuscule 72650 Trange France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022730 810069609 @Company
@Persons
@UBO
@INPI
SICAK BAYRAMOGLU Saniye
DoB: 1976-07-29
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin De Maëstricht 55000 Bar-le-Duc France
4108207 398493437 @Company
@Persons
@UBO
@INPI
PAGEAUT FALGUIER Maïté Emilie Nadine
DoB: 1976-12-03
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Crépuscule 72650 Trangé FRANCE
5814037 381981315 @Company
@Persons
@UBO
@INPI
BARET Julien Serge Bernard
DoB: 1976-01-03
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route des Rivoires Collines de Maëla 38210 Vourey France
5814040 381981315 @Company
@Persons
@UBO
@INPI
BARET Julien Serge Bernard
DoB: 1976-01-03
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Route des Rivoires Collines de Maëla 38210 Vourey France
5863047 343272639 @Company
@Persons
@UBO
@INPI
MA Leang-Ming
DoB: 1976-07-03
PoB: Païlin Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fernand Léger 31240 Saint-Jean France
5890394 55500359 @Company
@Persons
@UBO
@INPI
MA Leang-Ming
DoB: 1976-07-03
PoB: Païlin Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Fernand Léger 31240 Saint-Jean France
8312119 818845547 @Company
@Persons
@UBO
@INPI
MA Leang-Ming
DoB: 1976-07-03
PoB: Pailin Cambodge
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Fernand Léger 31240 Saint-Jean France
13559643 535175095 @Company
@Persons
@UBO
@INPI
LAMARCA PITIOT Maïté
DoB: 1976-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Cerisiers 42320 La Grand-Croix France
13559644 535175095 @Company
@Persons
@UBO
@INPI
LAMARCA PITIOT Maïté
DoB: 1976-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Cerisiers 42320 La Grand-Croix France
14333036 752482158 @Company
@Persons
@UBO
@INPI
TATARD Maël
DoB: 1976-09-30
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Nautiles Saint-Gilles-Les-Bains 97434 Saint-Paul France
14359429 879467330 @Company
@Persons
@UBO
@INPI
SASSI KHATIB Naïma
DoB: 1976-12-03
PoB: Saida Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Général de Gaulle 97400 Saint-Denis France
14359430 879467330 @Company
@Persons
@UBO
@INPI
SASSI KHATIB Naïma
DoB: 1976-12-03
PoB: Saida Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Général de Gaulle 97400 Saint-Denis France
14704036 799667209 @Company
@Persons
@UBO
@INPI
LAMARCA PITIOT Maïté
DoB: 1976-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Cerisiers la Jaboulay 42320 La Grand-Croix France yes
@Cadastre
@Geotag
14704037 799667209 @Company
@Persons
@UBO
@INPI
LAMARCA PITIOT Maïté
DoB: 1976-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Cerisiers la Jaboulay 42320 La Grand-Croix France yes
@Cadastre
@Geotag
14814698 819939257 @Company
@Persons
@UBO
@INPI
VIGOUROUX Véronique, Maëva, Joëlle
DoB: 1976-03-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Route du Champ Cloppé 17880 Les Portes-en-Ré FRANCE
14814699 819939257 @Company
@Persons
@UBO
@INPI
VIGOUROUX Véronique, Maëva, Joëlle
DoB: 1976-03-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Route du Champ Cloppé 17880 Les Portes-en-Ré 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.