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 1962-05-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4202515 345024665 @Company
@Persons
@UBO
@INPI
MR MACE PATRICK
DoB: 1957-02-17
PoB: SAINT CLOUD (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU 19 MARS 1962 91690 Saclas FRANCE
4202516 345024665 @Company
@Persons
@UBO
@INPI
MR MACE PATRICK
DoB: 1957-02-17
PoB: SAINT CLOUD (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU 19 MARS 1962 91690 Saclas FRANCE
4202517 345024665 @Company
@Persons
@UBO
@INPI
MME MACE FRANCINE
DoB: 1961-11-07
PoB: CHATENAY SUR SEINE 77
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU 19 MARS 1962 91690 Saclas FRANCE
5319412 331419622 @Company
@Persons
@UBO
@INPI
LEDUC Laurent
DoB: 1962-10-30
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bout Macon Anguerny 14610 Thaon FRANCE
7629201 532226578 @Company
@Persons
@UBO
@INPI
GLAIS Thierry
DoB: 1962-06-18
PoB: 61063 Briouze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre Neveu La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7638265 333802718 @Company
@Persons
@UBO
@INPI
GLAIS Thierry
DoB: 1962-06-18
PoB: 61063 Briouze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pierre Neveu La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7639507 397651803 @Company
@Persons
@UBO
@INPI
LECERF HENRY Martine
DoB: 1962-05-21
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Brochardière La Ferte Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649108 334640984 @Company
@Persons
@UBO
@INPI
SERAIS Michel
DoB: 1962-12-15
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Bourg Antoigny 61410 FERTE MACE (LA) FRANCE
7649109 334640984 @Company
@Persons
@UBO
@INPI
SERAIS Michel
DoB: 1962-12-15
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg Antoigny 61410 FERTE MACE (LA) FRANCE
7649110 334640984 @Company
@Persons
@UBO
@INPI
SERAIS Michel
DoB: 1962-12-15
PoB: 61135 Couterne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Bourg Antoigny 61410 FERTE MACE (LA) FRANCE
7649231 525008876 @Company
@Persons
@UBO
@INPI
DALIGAULT VETTIER Bernadette
DoB: 1962-01-16
PoB: 53123 Juvigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Bagnoles La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7649841 818952814 @Company
@Persons
@UBO
@INPI
DANG Ba Ninh
DoB: 1962-07-01
PoB: Nam Dinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Docteur Poulain La Ferté Macé 61600 FERTE MACE (LA) FRANCE
7654782 405195785 @Company
@Persons
@UBO
@INPI
BOISTIERE GAUTIER Evelyne
DoB: 1962-10-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis Antoigny - La Ferté Macé 61410 FERTE MACE (LA) FRANCE
7655035 410901557 @Company
@Persons
@UBO
@INPI
DIVEU Eric
DoB: 1962-03-18
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigottière La Ferté Macé 61600 FERTE MACE (LA) FRANCE
8937518 791898752 @Company
@Persons
@UBO
@INPI
MACE CHAIX Véronique
DoB: 1962-05-29
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Baronnie 35500 Balazé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.