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 1960-07-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3304278 798935011 @Company
@Persons
@UBO
@INPI
MARAIS André, Raymond, Marcel
DoB: 1960-07-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lavault 3210 Agonges FRANCE
3305532 351781638 @Company
@Persons
@UBO
@INPI
MARAIS André Raymond Marcel
DoB: 1960-07-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu Garnier 3210 Agonges FRANCE yes
@Cadastre
@Geotag
3328257 321275042 @Company
@Persons
@UBO
@INPI
MARAIS André Raymond Marcel
DoB: 1960-07-01
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lavault 3210 Agonges FRANCE yes
@Cadastre
@Geotag
6053048 325684975 @Company
@Persons
@UBO
@INPI
MARAIS Hervé André Marcel
DoB: 1960-01-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pâtis Doré La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6061116 428300289 @Company
@Persons
@UBO
@INPI
MARAIS Hervé André Marcel
DoB: 1960-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
43 le Pâtis Doré La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6067608 793958786 @Company
@Persons
@UBO
@INPI
MARAIS Hervé
DoB: 1960-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Patis Dore La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6067609 793958786 @Company
@Persons
@UBO
@INPI
MARAIS Hervé
DoB: 1960-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Patis Dore La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6932256 428695704 @Company
@Persons
@UBO
@INPI
MANISE LEMAIRE Yannick Blanche
DoB: 1960-07-22
PoB: 08480 08 VILLERS SEMEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Marais 51120 LACHY FRANCE
10438115 420286684 @Company
@Persons
@UBO
@INPI
JOUAN Eddie Sylvain Dominique
DoB: 1960-12-07
PoB: COULOMMIERS 97 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 RUE du Marais 62610 Balinghem FRANCE
10438116 420286684 @Company
@Persons
@UBO
@INPI
JOUAN Eddie Sylvain Dominique
DoB: 1960-12-07
PoB: COULOMMIERS 97 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
591 RUE du Marais 62610 Balinghem FRANCE
10452708 803911387 @Company
@Persons
@UBO
@INPI
LENNE Marie-Christine, Elise, Marie-Louise
DoB: 1960-01-03
PoB: 62525 Longuenesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 rue Basse du Marais 62370 Ruminghem FRANCE
10452709 803911387 @Company
@Persons
@UBO
@INPI
LENNE Marie-Christine, Elise, Marie-Louise
DoB: 1960-01-03
PoB: 62525 Longuenesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
494 rue Basse du Marais 62370 Ruminghem FRANCE
11049515 423649565 @Company
@Persons
@UBO
@INPI
LAMAURY BACQUET Rose Marie
DoB: 1960-07-06
PoB: HENIN LIETARD 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 RUE DU MARAIS 62110 HENIN BEAUMONT FRANCE
15894102 401138698 @Company
@Persons
@UBO
@INPI
GENTIL George Gervais
DoB: 1960-10-15
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Saint Fal - Aulnay aux Planches 51130 Val-des-Marais France yes
@Cadastre
@Geotag

 

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.