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 1953-03-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4713519 414814509 @Company
@Persons
@UBO
@INPI
MARAIS Didier
DoB: 1953-03-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée DES GENETS 78280 Guyancourt FRANCE
5172502 791683071 @Company
@Persons
@UBO
@INPI
LETIENNE THERY Monique
DoB: 1953-05-23
PoB: 59239 Flines lez raches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Marais 59553 Lauwin planque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172503 791683071 @Company
@Persons
@UBO
@INPI
LETIENNE THERY Monique
DoB: 1953-05-23
PoB: 59239 Flines lez raches FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue du Marais 59553 Lauwin planque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5314176 432656361 @Company
@Persons
@UBO
@INPI
SOSSON Gérard
DoB: 1953-11-23
PoB: 14437 MONDEVILLE 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Marais 14610 FONTAINE HENRY FRANCE
5573615 391178324 @Company
@Persons
@UBO
@INPI
JOUIN Guy Paul Jean Marie
DoB: 1953-02-03
PoB: 85267 Sainte-Radégonde-des-Noyers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Quarts 85450 Champagné-les-Marais France
5573616 391178324 @Company
@Persons
@UBO
@INPI
JOUIN Guy Paul Jean Marie
DoB: 1953-02-03
PoB: 85267 Sainte-Radégonde-des-Noyers (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue des Quarts 85450 Champagné-les-Marais France
7071386 335073284 @Company
@Persons
@UBO
@INPI
MOIZANT Tony
DoB: 1953-04-21
PoB: 17337 17 ST GEORGES D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rte des marais Bordessoule Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
8117754 427842281 @Company
@Persons
@UBO
@INPI
LEMARCIS Patrice, Jean-Claude
DoB: 1953-03-11
PoB: 76014 Angerville-l'Orcher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Ferme du Milieu 27680 Marais-Vernier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10252507 480116623 @Company
@Persons
@UBO
@INPI
AUBRY-MARAIS Gilles Pascal Robert Michel
DoB: 1953-04-02
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue des Salines Royales 73600 Moutiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10296471 380204537 @Company
@Persons
@UBO
@INPI
AUBRY-MARAIS Gilles Pascal Robert Michel
DoB: 1953-04-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Machu Picchu Chef lieu 73550 Les Allues FRANCE
10438254 515281152 @Company
@Persons
@UBO
@INPI
LOOTVOET Jean-Pierre Michel Cornil
DoB: 1953-03-23
PoB: 59183 Dunkerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 RUE des Marais 62960 Bomy FRANCE
10438255 515281152 @Company
@Persons
@UBO
@INPI
LOOTVOET Jean-Pierre Michel Cornil
DoB: 1953-03-23
PoB: 59183 Dunkerque
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
655 RUE des Marais 62960 Bomy FRANCE
10452967 510865074 @Company
@Persons
@UBO
@INPI
LOOTVOET Jean-Pierre Michel Cornil
DoB: 1953-03-23
PoB: 59183 Dunkerque
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
655 rue des Marais 62960 Bomy FRANCE yes
@Cadastre
@Geotag
10475559 424574390 @Company
@Persons
@UBO
@INPI
LOOTVOET Jean-Pierre Michel Cornil
DoB: 1953-03-23
PoB: 59183 Dunkerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 RUE des Marais 62960 Bomy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12216359 450539382 @Company
@Persons
@UBO
@INPI
MARAIS Dominique
DoB: 1953-03-11
PoB: 89407 Tanlay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square de l'Hippodrome 92210 Saint-Cloud FRANCE
12216360 450539382 @Company
@Persons
@UBO
@INPI
MARAIS Dominique
DoB: 1953-03-11
PoB: 89407 Tanlay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square de l'Hippodrome 92210 Saint-Cloud FRANCE
12703201 791442239 @Company
@Persons
@UBO
@INPI
GUARNERI Dominique, René
DoB: 1953-11-25
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Loret 50500 Carentan-les-marais FRANCE
12726743 538551524 @Company
@Persons
@UBO
@INPI
GUARNERI Dominique René
DoB: 1953-11-25
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Loret Carentan 50500 Carentan les Marais 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.