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 1960-06-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653276 321675316 @Company
@Persons
@UBO
@INPI
MARAIS Philippe
DoB: 1960-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bois Gauthier 49170 Saint-Augustin-des-Bois FRANCE yes
@Cadastre
@Geotag
813362 448905448 @Company
@Persons
@UBO
@INPI
DEBONNAIRE Patrick Raymond
DoB: 1960-02-08
PoB: 77131 Coulommiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES MARAIS 77126 Egligny FRANCE
1037625 393795000 @Company
@Persons
@UBO
@INPI
CANUET LANGENAIS Annie, Marie-Augustine
DoB: 1960-02-20
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 allée du Clos de la Roche 50400 Granville FRANCE
1039682 344751367 @Company
@Persons
@UBO
@INPI
TARNAU Gilles Marc
DoB: 1960-02-23
PoB: VILLEPINTE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Chemin DES MARAIS 78250 Mézy-sur-Seine FRANCE
2070422 403802994 @Company
@Persons
@UBO
@INPI
SOCIETE DES GRATUITS DE GUYENNE ET GASCOGNE
DoB: 312911167
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Walter Scott - 33600 Pessac France
3177839 510153877 @Company
@Persons
@UBO
@INPI
SALAS Patrick Joachim Albert
DoB: 1960-06-16
PoB: 34028 Bédarieux
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue des Marais 60260 Lamorlaye FRANCE
4322587 449913888 @Company
@Persons
@UBO
@INPI
FOSSARD Xavier Emmanuel Gérard
DoB: 1960-06-24
PoB: CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Marais 2860 Bruyères-et-Montbérault France yes
@Cadastre
@Geotag
5192358 400884037 @Company
@Persons
@UBO
@INPI
TORNICZEK Herve
DoB: 1960-09-06
PoB: 59228 FERIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Marais 59169 Férin FRANCE
5562162 532848082 @Company
@Persons
@UBO
@INPI
PENARD Geneviève
DoB: 1960-12-06
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue du Marais Girard 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
5562163 532848082 @Company
@Persons
@UBO
@INPI
PENARD Geneviève
DoB: 1960-12-06
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue du Marais Girard 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
5985852 522723436 @Company
@Persons
@UBO
@INPI
Rousseau Anne Marie Colette
DoB: 1960-06-20
PoB: 44034 La Chapelle-Saint-Sauveur (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 chemin du Marais 44370 Montrelais France
8891771 344336649 @Company
@Persons
@UBO
@INPI
BOUESSEL DU BOURG Malo
DoB: 1960-07-21
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin des Marais 44300 Nantes FRANCE
9787392 803025329 @Company
@Persons
@UBO
@INPI
CHIREZ Chantal
DoB: 1960-02-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 rue du Marais 59178 Bousignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9787393 803025329 @Company
@Persons
@UBO
@INPI
CHIREZ Chantal
DoB: 1960-02-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
663 rue du Marais 59178 Bousignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11255091 413373036 @Company
@Persons
@UBO
@INPI
LEGRAND ALVES DE BRITO Christiane Simone
DoB: 1960-01-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Marais Lieudit la Pantoufle 2880 Cuffies France
11255092 413373036 @Company
@Persons
@UBO
@INPI
LEGRAND ALVES DE BRITO Christiane Simone
DoB: 1960-01-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Marais Lieudit la Pantoufle 2880 Cuffies France
11260702 788552677 @Company
@Persons
@UBO
@INPI
LEGRAND DE BRITO Christiane Simone
DoB: 1960-01-05
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Marais Lieudit la Pantoufle 2880 Cuffies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11276679 332223601 @Company
@Persons
@UBO
@INPI
LEVESQUE RENCRUEL Claire, Edith, Marie
DoB: 1960-01-06
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de Grosbois 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
13694405 781287768 @Company
@Persons
@UBO
@INPI
EARL DU MARAIS DE LA COUARDE
DoB: 511590002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 chemin de la Couarde 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
15052965 847583028 @Company
@Persons
@UBO
@INPI
MARAIS WIETRICH Marie-José, Cathie, Camille, Jacqueline
DoB: 1960-06-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Roeth 67340 Ingwiller FRANCE
15939570 792917825 @Company
@Persons
@UBO
@INPI
DUMONT Marc Roland Georges
DoB: 1960-05-14
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Grand Marais 2290 Ambleny France
15939571 792917825 @Company
@Persons
@UBO
@INPI
DUMONT Marc Roland Georges
DoB: 1960-05-14
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Grand Marais 2290 Ambleny 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.