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 1958-11-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195648 451133409 @Company
@Persons
@UBO
@INPI
GUERIN Gilles André Jean
DoB: 1958-04-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Marais 80270 Laleu France
2809774 404860991 @Company
@Persons
@UBO
@INPI
GARCIA André
DoB: 1958-04-11
PoB: Narbonne (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Sainte-Marie des Marais 11100 Narbonne FRANCE
4203781 422507376 @Company
@Persons
@UBO
@INPI
LAUNAY DIONISIO DOS SANTOS Sylvie Eliane Armandine
DoB: 1958-09-06
PoB: 50029 Barenton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Route DU MARAIS 91680 Bruyères-le-Châtel FRANCE
5557375 445147416 @Company
@Persons
@UBO
@INPI
BROCHARD Anne-Marie
DoB: 1958-10-24
PoB: 72229 Parennes (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 rue des Marais Batimen E 72000 Le Mans France
6514634 388805970 @Company
@Persons
@UBO
@INPI
MARCADIER ERIC
DoB: 1958-08-12
PoB: LIBOURNE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU MARAIS 33000 Bordeaux FRANCE
6953193 382256758 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Marc Michel
DoB: 1958-08-07
PoB: 51237 51 Esternay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Marais 51120 Lachy FRANCE
7654066 493286348 @Company
@Persons
@UBO
@INPI
FROGER Patrick
DoB: 1958-06-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
70 rue des Marais Z.A.C. Marais Monthéard 72000 Le Mans FRANCE
8944535 803983824 @Company
@Persons
@UBO
@INPI
MARAIS Gilles
DoB: 1958-11-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pasteur 35137 Pleumeleuc FRANCE
8944536 803983824 @Company
@Persons
@UBO
@INPI
MARAIS Gilles
DoB: 1958-11-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Pasteur 35137 Pleumeleuc FRANCE
8969100 537950552 @Company
@Persons
@UBO
@INPI
MARAIS Gilles Claude Yves
DoB: 1958-11-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pasteur ZA du Bail 35137 Pleumeleuc FRANCE yes
@Cadastre
@Geotag
8969101 537950552 @Company
@Persons
@UBO
@INPI
MARAIS Gilles Claude Yves
DoB: 1958-11-09
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Pasteur ZA du Bail 35137 Pleumeleuc FRANCE yes
@Cadastre
@Geotag
8975324 521896530 @Company
@Persons
@UBO
@INPI
MARAIS Gilles Claude Yves
DoB: 1958-11-09
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Pasteur ZA du Bail 35137 Pleumeleuc FRANCE
8975325 521896530 @Company
@Persons
@UBO
@INPI
MARAIS Gilles Claude Yves
DoB: 1958-11-09
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue Pasteur ZA du Bail 35137 Pleumeleuc FRANCE
10478394 532108404 @Company
@Persons
@UBO
@INPI
GALAME WULLENS Nadine Monique Gilberte
DoB: 1958-09-22
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 rue du Marais 62370 Nouvelle-Eglise FRANCE
10482428 483696464 @Company
@Persons
@UBO
@INPI
GALAME WULLENS Nadine Monique Gilberte
DoB: 1958-09-22
PoB: 59183 DUNKERQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 RUE du Marais 62370 Nouvelle-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483620 412469173 @Company
@Persons
@UBO
@INPI
MALE Jean-Paul Claude
DoB: 1958-11-25
PoB: 60395 Méru
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
421 rue du Marais 62360 Hesdin-l'Abbé FRANCE
11194434 538810904 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Louis Pierre
DoB: 1958-09-11
PoB: 44015 Blain (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Clos du Marais 44260 Prinquiau France
11226345 384208591 @Company
@Persons
@UBO
@INPI
HAMEON Gérard Marcel Amédée Camille
DoB: 1958-01-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue du Clos Vaillant 44410 La Chapelle-des-Marais France
13656909 382256758 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Marc Michel
DoB: 1958-08-07
PoB: 51237 Esternay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Marais 51120 Lachy FRANCE
13656910 382256758 @Company
@Persons
@UBO
@INPI
LEMAIRE Jean Marc Michel
DoB: 1958-08-07
PoB: 51237 Esternay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Marais 51120 Lachy FRANCE
14470662 518684451 @Company
@Persons
@UBO
@INPI
DE FONT REAULX Thierry
DoB: 1958-09-07
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
11 rue du Marais Vert 67000 Strasbourg FRANCE
15254732 312125032 @Company
@Persons
@UBO
@INPI
Compagnie Immobilière de Procivis Alsace SAS
DoB: 391810918
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue du Marais Vert 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15260198 382778876 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE DE PROCIVIS ALSACE - CIPA SA
DoB: 391810918
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue du Marais Vert 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15608363 338454622 @Company
@Persons
@UBO
@INPI
PREVOST Pascal
DoB: 1958-03-11
PoB: 59005 Allennes-les-Marais (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue du Bourg 59251 Allennes-les-Marais France
15642075 321675340 @Company
@Persons
@UBO
@INPI
JACQUET Pascal
DoB: 1958-01-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 le Grand Marais 85450 La Taillée France
15642264 391526126 @Company
@Persons
@UBO
@INPI
JACQUET Pascal
DoB: 1958-01-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 le Grand Marais 85450 La Taillee France
15850963 842499261 @Company
@Persons
@UBO
@INPI
LEMARCHAND LEREDDE Nadine, Annick, Bernadette
DoB: 1958-06-16
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Vaux 50210 Notre-Dame-de-Cenilly 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.