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 MACE 1958-03-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2159473 480981075 @Company
@Persons
@UBO
@INPI
MACE MACE SCARON JOSE
DoB: 1958-03-29
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue d'Aboukir 75002 Paris France
2159474 480981075 @Company
@Persons
@UBO
@INPI
MACE MACE SCARON JOSE
DoB: 1958-03-29
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Aboukir 75002 Paris France
2425713 505283408 @Company
@Persons
@UBO
@INPI
ALLARD MACE DE GASTINES Véronique
DoB: 1958-05-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Truffaut 75017 Paris France
2425714 505283408 @Company
@Persons
@UBO
@INPI
ALLARD MACE DE GASTINES Véronique
DoB: 1958-05-17
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Truffaut 75017 Paris France
6746513 478168602 @Company
@Persons
@UBO
@INPI
ABGRALL Jean Christophe
DoB: 1958-05-27
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 RUE RABELAIS MARSEILLE 13016 MARSEILLE 16 FRANCE
7625668 375950193 @Company
@Persons
@UBO
@INPI
CHERADAME Joël
DoB: 1958-05-31
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Prés La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7626475 801494428 @Company
@Persons
@UBO
@INPI
DUFOUR Brice
DoB: 1958-05-23
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis rue des Sabotiers La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7626476 801494428 @Company
@Persons
@UBO
@INPI
DUFOUR Brice
DoB: 1958-05-23
PoB: 75115 Paris 15ème FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 Bis rue des Sabotiers La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7633562 523394518 @Company
@Persons
@UBO
@INPI
PENNET Thierry
DoB: 1958-07-11
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Neveu La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633563 523394518 @Company
@Persons
@UBO
@INPI
PENNET Thierry
DoB: 1958-07-11
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pierre Neveu La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639677 452537681 @Company
@Persons
@UBO
@INPI
MOCHE Bruno
DoB: 1958-08-03
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Victoire La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7642687 809363443 @Company
@Persons
@UBO
@INPI
ERRARD Sylvie
DoB: 1958-02-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cour Saint-Denis La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7647032 510290786 @Company
@Persons
@UBO
@INPI
ERRARD Sylvie
DoB: 1958-02-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cour Saint-Denis La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7648174 385249826 @Company
@Persons
@UBO
@INPI
MAHERAULT BUTAEYE Catherine
DoB: 1958-06-19
PoB: 61200 Haleine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Toussaint Louverture La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649146 334640984 @Company
@Persons
@UBO
@INPI
CHASSAIS DURAND Annick
DoB: 1958-10-24
PoB: 72011 Assé le Boisne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Vrinières La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7650228 804051779 @Company
@Persons
@UBO
@INPI
ROCHER Didier
DoB: 1958-09-27
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Amand Macé La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7650229 804051779 @Company
@Persons
@UBO
@INPI
ROCHER Didier
DoB: 1958-09-27
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Amand Macé La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7652273 321549461 @Company
@Persons
@UBO
@INPI
CHEVALIER Paul
DoB: 1958-09-17
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bignonnière Antoigny 61410 FERTE MACE (LA) FRANCE
14642582 510290786 @Company
@Persons
@UBO
@INPI
ERRARD Sylvie
DoB: 1958-02-18
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cour Saint-Denis La Ferté Macé 61600 FERTE MACE (LA) 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.