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 MARAIS 1950-05-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431468 424997526 @Company
@Persons
@UBO
@INPI
MARAIS BRULIER Irène
DoB: 1950-05-30
PoB: 94054 Orly (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la République 94310 Orly FRANCE yes
@Cadastre
@Geotag
730600 451028567 @Company
@Persons
@UBO
@INPI
DUMOULIN Max
DoB: 1950-05-11
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
208 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
2790204 431229855 @Company
@Persons
@UBO
@INPI
CAUMES Patrick
DoB: 1950-08-30
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CHASSE MARAIS BAGES 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
2808735 431230051 @Company
@Persons
@UBO
@INPI
CAUMES Patrick
DoB: 1950-08-30
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES CHASSE MARAIS BAGES 11100 NARBONNE FRANCE yes
@Cadastre
@Geotag
4820398 785792474 @Company
@Persons
@UBO
@INPI
MARAIS BRULIER Iréne
DoB: 1950-05-30
PoB: 94054 Orly (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Avenue de la République 94310 Orly FRANCE yes
@Cadastre
@Geotag
5157073 379209125 @Company
@Persons
@UBO
@INPI
EL BARKAOUI BRAHIM -
DoB: 1950-06-30
PoB: AMEZROU (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE DE ST AMAND FRAIS MARAIS 59500 DOUAI FRANCE
5521803 321057713 @Company
@Persons
@UBO
@INPI
RENOU Jean-Michel
DoB: 1950-06-30
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Marais 85420 Liez France yes
@Cadastre
@Geotag
5877289 437729247 @Company
@Persons
@UBO
@INPI
MENDUNI Michel
DoB: 1950-09-19
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin Des Marais 38660 Lumbin France yes
@Cadastre
@Geotag
6608259 401469036 @Company
@Persons
@UBO
@INPI
MARTIN Françoise Jeanne Irène
DoB: 1950-06-13
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Marais 89140 Gisy-les-Nobles FRANCE
7095916 425104668 @Company
@Persons
@UBO
@INPI
HIVERT Patrick
DoB: 1950-05-10
PoB: 24191 24 FRAISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Marais 33220 PINEUILH FRANCE
7295578 431897404 @Company
@Persons
@UBO
@INPI
JACOB Michel
DoB: 1950-01-30
PoB: 51021 Aulnay-aux-Planches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Champagne Morains 51130 Val-des-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7295579 431897404 @Company
@Persons
@UBO
@INPI
JACOB Michel
DoB: 1950-01-30
PoB: 51021 Aulnay-aux-Planches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Champagne Morains 51130 Val-des-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9293198 384899142 @Company
@Persons
@UBO
@INPI
SIMONNET TORTOSA Nicole Marie-Louise
DoB: 1950-04-30
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Marais 77520 Vimpelles FRANCE
10437419 823301163 @Company
@Persons
@UBO
@INPI
DEVIGNE DEVIENNE Reine-Marie, Francette
DoB: 1950-12-30
PoB: 62592 Moringhem FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue du Marais 62910 Serques FRANCE
10528539 797554011 @Company
@Persons
@UBO
@INPI
VARNIER DENY Marie-Noëlle Andrée
DoB: 1950-12-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée du Marais 88800 Vittel FRANCE
10528540 797554011 @Company
@Persons
@UBO
@INPI
VARNIER DENY Marie-Noëlle Andrée
DoB: 1950-12-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 allée du Marais 88800 Vittel FRANCE
12470133 499295384 @Company
@Persons
@UBO
@INPI
D'AGATA Philip
DoB: 1950-03-03
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 AVENUE DU MARAIS 40600 BISCARROSSE FRANCE
12473050 524455672 @Company
@Persons
@UBO
@INPI
D'AGATA Philip
DoB: 1950-03-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue du Marais 40600 Biscarrosse FRANCE
12565085 482549433 @Company
@Persons
@UBO
@INPI
PARMENTIER GUILLET Martine Mauricette Raymonde
DoB: 1950-10-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 CHEMIN DU MARAIS 76190 TOUFFREVILLE LA CORBELINE FRANCE
12565086 482549433 @Company
@Persons
@UBO
@INPI
PARMENTIER GUILLET Martine Mauricette Raymonde
DoB: 1950-10-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 CHEMIN DU MARAIS 76190 TOUFFREVILLE LA CORBELINE FRANCE
12565087 482549433 @Company
@Persons
@UBO
@INPI
GUILLET Paul Edouard Bernard
DoB: 1950-07-14
PoB: 91226 ETRECHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 CHEMIN DU MARAIS 76190 TOUFFREVILLE LA CORBELINE FRANCE
13612358 391151800 @Company
@Persons
@UBO
@INPI
GRIFFON Pol, Gaston
DoB: 1950-05-10
PoB: 51660 Warmeriville (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Marais 51110 Warmeriville FRANCE
13612359 391151800 @Company
@Persons
@UBO
@INPI
GRIFFON Pol, Gaston
DoB: 1950-05-10
PoB: 51660 Warmeriville (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue des Marais 51110 Warmeriville FRANCE
15723510 424997526 @Company
@Persons
@UBO
@INPI
MARAIS BRULIER Irène
DoB: 1950-05-30
PoB: 94054 Orly (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la République 94310 Orly FRANCE 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.