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 1951-03-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324394 434494118 @Company
@Persons
@UBO
@INPI
ROIG Patrick
DoB: 1951-03-22
PoB: 47127 Lafitte-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Marais 47260 Granges-sur-Lot FRANCE
371241 399112119 @Company
@Persons
@UBO
@INPI
LOCKWOOD Hélène
DoB: 1951-02-17
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme du Marais 10100 Saint-Hilaire-sous-Romilly FRANCE
7048857 481999274 @Company
@Persons
@UBO
@INPI
BUSARD HANS Marguerite Monique
DoB: 1951-03-09
PoB: 08190 GIVET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 14EME ZOUAVE 59251 ALLENNES LES MARAIS FRANCE
9563253 482394699 @Company
@Persons
@UBO
@INPI
MARAIS Dany Julien
DoB: 1951-03-06
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre Legrand 60000 Allonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857656 350154860 @Company
@Persons
@UBO
@INPI
MARTY Gerard Alain Jean
DoB: 1951-06-24
PoB: CAHORS (LOT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 RUE DES MARAIS LA BOISSE 1120 MONTLUEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10919339 511126526 @Company
@Persons
@UBO
@INPI
MARTY Gérard Alain Jean
DoB: 1951-06-24
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 rue des Marais 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10919340 511126526 @Company
@Persons
@UBO
@INPI
MARTY Gérard Alain Jean
DoB: 1951-06-24
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 rue des Marais 1120 La Boisse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12703464 828458737 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jacques, Louis, Roger, Jean
DoB: 1951-06-29
PoB: 50564 Terre et marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Village de la Roserie Sainteny 50500 Terre et marais FRANCE yes
@Cadastre
@Geotag
12703465 828458737 @Company
@Persons
@UBO
@INPI
ALEXANDRE Jacques, Louis, Roger, Jean
DoB: 1951-06-29
PoB: 50564 Terre et marais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Village de la Roserie Sainteny 50500 Terre et marais FRANCE yes
@Cadastre
@Geotag
12703466 828458737 @Company
@Persons
@UBO
@INPI
ONFROY ALEXANDRE Anne-Marie, Louise, Léonie
DoB: 1951-06-02
PoB: 50509 Sainte-Marie-du-Mont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Village de la Roserie Sainteny 50500 Terre et marais FRANCE yes
@Cadastre
@Geotag
12703467 828458737 @Company
@Persons
@UBO
@INPI
ONFROY ALEXANDRE Anne-Marie, Louise, Léonie
DoB: 1951-06-02
PoB: 50509 Sainte-Marie-du-Mont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Village de la Roserie Sainteny 50500 Terre et marais FRANCE yes
@Cadastre
@Geotag
12724213 814669446 @Company
@Persons
@UBO
@INPI
VASSELIN Roger, Bernard, Pierre, Henri
DoB: 1951-06-04
PoB: 50005 Amfreville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Salines Les veys 50500 CARENTAN LES MARAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724214 814669446 @Company
@Persons
@UBO
@INPI
VASSELIN Roger, Bernard, Pierre, Henri
DoB: 1951-06-04
PoB: 50005 Amfreville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Salines Les veys 50500 CARENTAN LES MARAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13529574 309246700 @Company
@Persons
@UBO
@INPI
MASS Jean-Claude
DoB: 1951-05-06
PoB: 75101 Paris 1er Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Allée Emile Marais 93190 Livry-Gargan FRANCE
13569942 350154860 @Company
@Persons
@UBO
@INPI
MARTY Gérard Alain Jean
DoB: 1951-06-24
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 Rue des Marais la Boisse 1120 Montluel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569943 350154860 @Company
@Persons
@UBO
@INPI
MARTY Gérard Alain Jean
DoB: 1951-06-24
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
503 Rue des Marais la Boisse 1120 Montluel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14693168 351760574 @Company
@Persons
@UBO
@INPI
DURIEU Jacques
DoB: 1951-06-16
PoB: ANSTAING FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 résidence le Petit Marais 59250 Halluin 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.