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 MACAIRE 1951-11-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713008 351568670 @Company
@Persons
@UBO
@INPI
Macaire Morel Véronique
DoB: 1951-11-04
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Alphonse XIII - Résidence le Castel Joly 64200 Biarritz France
1846912 351310081 @Company
@Persons
@UBO
@INPI
MACAIRE MOREL VERONIQUE
DoB: 1951-11-04
PoB: Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Bayen 75017 Paris France
2087894 333748994 @Company
@Persons
@UBO
@INPI
MACAIRE MOREL Véronique
DoB: 1951-11-04
PoB: 81004 ALBI (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Bayen 75017 Paris France
4029621 333748994 @Company
@Persons
@UBO
@INPI
MACAIRE MOREL Véronique
DoB: 1951-11-04
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Alphonse XIII 64200 Biarritz FRANCE
6377960 431225994 @Company
@Persons
@UBO
@INPI
DUSSILLOL Jean Claude
DoB: 1951-06-05
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue YQUEM 33490 SAINT MACAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6509855 421800608 @Company
@Persons
@UBO
@INPI
PEREIRA FERREIRA Ismael
DoB: 1951-12-30
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Route DE SAINT MACAIRE 33410 Loupiac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7888424 378339147 @Company
@Persons
@UBO
@INPI
PAUGAM NEE DOIZY MARTINE MARIE JOSEPHE CL
DoB: 1951-08-06
PoB: SAINT MACAIRE EN MAUGES 49
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 AVENUE VOCTOR HUGO 78640 SAINT GERMAIN DE LA GRANGE FRANCE
9345024 517827283 @Company
@Persons
@UBO
@INPI
MACAIRE MOREL Véronique Marie Marguerite
DoB: 1951-11-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Bayen 75017 Paris 17 FRANCE
9940794 434816088 @Company
@Persons
@UBO
@INPI
BARBE SUTEAU Laurence
DoB: 1951-11-18
PoB: 49301 Saint-Macaire-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de Vendée Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
10307013 480547108 @Company
@Persons
@UBO
@INPI
MACAIRE SALOMON Arlette Micheline
DoB: 1951-12-03
PoB: HERBLAY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73390 Bourgneuf FRANCE yes
@Cadastre
@Geotag
10321399 480705466 @Company
@Persons
@UBO
@INPI
MACAIRE SALOMON Arlette Micheline
DoB: 1951-12-03
PoB: 95306 Herblay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu 73390 Bourgneuf 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.