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 1957-05-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851008 510663149 @Company
@Persons
@UBO
@INPI
GARBAY MARAIS Dominique
DoB: 1957-07-16
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de la Benauze 31490 Brax France yes
@Cadastre
@Geotag
851009 510663149 @Company
@Persons
@UBO
@INPI
GARBAY MARAIS Dominique
DoB: 1957-07-16
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Benauze 31490 Brax France yes
@Cadastre
@Geotag
1647991 532829637 @Company
@Persons
@UBO
@INPI
PHILIUS Marie Yvrose
DoB: 1957-02-20
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES MARAIS DU MISSISSIPI 95520 Osny FRANCE
3190253 350316337 @Company
@Persons
@UBO
@INPI
JEANTET Guy Denis
DoB: 1957-03-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue des Marais 60260 Lamorlaye FRANCE
3190254 350316337 @Company
@Persons
@UBO
@INPI
JEANTET Guy Denis
DoB: 1957-03-20
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue des Marais 60260 Lamorlaye FRANCE
3213459 334069499 @Company
@Persons
@UBO
@INPI
MERCIER Armelle
DoB: 1957-01-01
PoB: 60703 Aux Marais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue des Pyrenees 75020 Paris 20 FRANCE
3213460 334069499 @Company
@Persons
@UBO
@INPI
MERCIER Armelle
DoB: 1957-01-01
PoB: 60703 Aux Marais
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
182 Rue des Pyrenees 75020 Paris 20 FRANCE
3226144 380407072 @Company
@Persons
@UBO
@INPI
JEANTET Guy
DoB: 1957-03-20
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Marais 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3226145 380407072 @Company
@Persons
@UBO
@INPI
JEANTET Guy
DoB: 1957-03-20
PoB: PARIS 19EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue des Marais 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
5838230 445366123 @Company
@Persons
@UBO
@INPI
RIQUIER PELLOIE Isabelle Jacqueline Madeleine
DoB: 1957-06-20
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue Roger du Marais 38430 Moirans France
5838232 445366123 @Company
@Persons
@UBO
@INPI
RIQUIER PELLOIE Isabelle Jacqueline Madeleine
DoB: 1957-06-20
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Roger du Marais 38430 Moirans France
5914194 513356378 @Company
@Persons
@UBO
@INPI
MOISY Michel
DoB: 1957-10-20
PoB: 57097 Boulay-Moselle (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue du Marais 38660 Lumbin France
7552850 524177672 @Company
@Persons
@UBO
@INPI
URBAIN Rudy Emmanuel
DoB: 1957-09-03
PoB: Baudour BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Marais Ghlin 0 BELGIQUE yes
@Cadastre
@Geotag
7552851 524177672 @Company
@Persons
@UBO
@INPI
URBAIN Rudy Emmanuel
DoB: 1957-09-03
PoB: Baudour BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Petit Marais Ghlin 0 BELGIQUE yes
@Cadastre
@Geotag
7900723 380386664 @Company
@Persons
@UBO
@INPI
COURSET Lydia
DoB: 1957-09-20
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Marais 78820 Juziers FRANCE
8171208 510663149 @Company
@Persons
@UBO
@INPI
GARBAY MARAIS Dominique
DoB: 1957-07-16
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de la Benauze 31490 Brax France yes
@Cadastre
@Geotag
8171209 510663149 @Company
@Persons
@UBO
@INPI
GARBAY MARAIS Dominique
DoB: 1957-07-16
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de la Benauze 31490 Brax France yes
@Cadastre
@Geotag
8348073 776345258 @Company
@Persons
@UBO
@INPI
BERNET Jean-Christophe
DoB: 1957-01-12
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard Baron du Marais 42300 Roanne FRANCE
8348074 776345258 @Company
@Persons
@UBO
@INPI
BERNET Jean-Christophe
DoB: 1957-01-12
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Boulevard Baron du Marais 42300 Roanne FRANCE
10057522 433072196 @Company
@Persons
@UBO
@INPI
LE GOFF Yves Pierre Marie
DoB: 1957-05-20
PoB: 92012 BOULOGNE-BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MARAIS LARMOR BADEN 56870 BADEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14307669 498663418 @Company
@Persons
@UBO
@INPI
MARAIS MARAIS-TESSIER Patricia Christine
DoB: 1957-05-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Des Marquis COLLINE DES CAMELIAS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14307670 498663418 @Company
@Persons
@UBO
@INPI
MARAIS MARAIS-TESSIER Patricia Christine
DoB: 1957-05-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Marquis COLLINE DES CAMELIAS 97400 Saint-Denis France yes
@Cadastre
@Geotag
14344932 814521589 @Company
@Persons
@UBO
@INPI
MARAIS TESSIER Patricia Christine
DoB: 1957-05-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 A Chemin du Colorado La Montagne 97417 Saint-Denis France
14349363 828029637 @Company
@Persons
@UBO
@INPI
MARAIS MARAIS-TESSIER Patricia Christine
DoB: 1957-05-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Colorado 18 A - La Montagne 97417 Saint-Denis 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.