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 1961-03-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660873 752914994 @Company
@Persons
@UBO
@INPI
BERNARD Jean-François, Guy
DoB: 1961-03-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue des Marais Salants 17890 Chaillevette FRANCE yes
@Cadastre
@Geotag
661116 829491075 @Company
@Persons
@UBO
@INPI
BRUNEL JUDENNE Elisabeth Germaine Rolande
DoB: 1961-10-14
PoB: 80635 PONT-REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des Marais 17920 Breuillet FRANCE
661117 829491075 @Company
@Persons
@UBO
@INPI
BRUNEL JUDENNE Elisabeth Germaine Rolande
DoB: 1961-10-14
PoB: 80635 PONT-REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Marais 17920 Breuillet FRANCE
661151 830203311 @Company
@Persons
@UBO
@INPI
PAILLAT Dominique
DoB: 1961-03-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Allée du Marais de Pontaillac Résidence les Bastides 17200 Royan FRANCE
2835621 799620679 @Company
@Persons
@UBO
@INPI
MARAIS André Jean
DoB: 1961-03-17
PoB: 45096 LES CHOUX (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Clairière de Chamerolles 45570 Dampierre-en-Burly France
7073426 405109117 @Company
@Persons
@UBO
@INPI
GABORIT Bernard Emile Gustave
DoB: 1961-03-28
PoB: NIORT 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARAIS JOLI LA RONDE 17170 COURCON D'AUNIS FRANCE
7107771 752914994 @Company
@Persons
@UBO
@INPI
BERNARD Jean-François, Guy
DoB: 1961-03-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Marais Salants 17890 Chaillevette FRANCE yes
@Cadastre
@Geotag
10856148 792718371 @Company
@Persons
@UBO
@INPI
CLAUDÉ Philippe, Robert
DoB: 1961-01-27
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
916 route de Divonne ZA les Marais de Faizin 1220 Grilly FRANCE
14754565 445309420 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1961-08-27
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Avenue du Marais Poitevin 79460 Magné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14754975 811794072 @Company
@Persons
@UBO
@INPI
FOUILLET KAWALA Sylvie
DoB: 1961-11-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Marais 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
14754976 811794072 @Company
@Persons
@UBO
@INPI
FOUILLET KAWALA Sylvie
DoB: 1961-11-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Marais 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
14755187 851020230 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1961-08-27
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Avenue du Marais Poitevin 79460 Magné 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.