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 1962-11-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866046 444489330 @Company
@Persons
@UBO
@INPI
DEGEORGE LACOUR Chantal Elisabeth
DoB: 1962-09-26
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3401 route du Marais Maison Cazillon 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
866047 444489330 @Company
@Persons
@UBO
@INPI
DEGEORGE LACOUR Chantal Elisabeth
DoB: 1962-09-26
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3401 route du Marais Maison Cazillon 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
1038206 823454640 @Company
@Persons
@UBO
@INPI
MAUGER Michel, Fernand, René
DoB: 1962-11-07
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Presles Angoville-au-plain 50480 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
1038207 823454640 @Company
@Persons
@UBO
@INPI
MAUGER Michel, Fernand, René
DoB: 1962-11-07
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Presles Angoville-au-plain 50480 Carentan-les-marais FRANCE yes
@Cadastre
@Geotag
2608632 497536342 @Company
@Persons
@UBO
@INPI
DESENFANT Denis Abel
DoB: 1962-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Marais 26120 Montvendre France yes
@Cadastre
@Geotag
2608633 497536342 @Company
@Persons
@UBO
@INPI
DESENFANT Denis Abel
DoB: 1962-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Marais 26120 Montvendre France yes
@Cadastre
@Geotag
8043667 481109528 @Company
@Persons
@UBO
@INPI
MARAIS Maurice
DoB: 1962-11-26
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Grand Rouvre 37310 Courcay France
9076345 810464123 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Philippe
DoB: 1962-11-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Prévert 59251 Allennes les Marais France
9095111 793554486 @Company
@Persons
@UBO
@INPI
GOURLET Régis
DoB: 1962-11-09
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Haut Marais 59230 Sars et Rosières France
9149789 822347845 @Company
@Persons
@UBO
@INPI
FONTAINE Jean-Philippe
DoB: 1962-11-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Prévert 59251 Allennes-les-Marais France
10558942 478155955 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle Bernadette Huguette
DoB: 1964-05-26
PoB: 85049 Champagné-les-Marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place du 19 mars 1962 24590 Salignac-Eyvigues FRANCE
11418035 487799744 @Company
@Persons
@UBO
@INPI
CALLAERT PORTO Béatrice
DoB: 1962-04-11
PoB: 92036 Gennevilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin du Marais 27660 Bernouville FRANCE
11418036 487799744 @Company
@Persons
@UBO
@INPI
CALLAERT PORTO Béatrice
DoB: 1962-04-11
PoB: 92036 Gennevilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Chemin du Marais 27660 Bernouville FRANCE
11962183 449612472 @Company
@Persons
@UBO
@INPI
GALAN GAMAZ Rosa Maria
DoB: 1962-01-26
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée des Marais 74300 Thyez France yes
@Cadastre
@Geotag
12703992 521710103 @Company
@Persons
@UBO
@INPI
HIS BARBEY Gabrielle Marthe Hélène
DoB: 1962-11-08
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Communettes Carentan 50500 Carentan les Marais FRANCE
12703993 521710103 @Company
@Persons
@UBO
@INPI
HIS BARBEY Gabrielle Marthe Hélène
DoB: 1962-11-08
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Communettes Carentan 50500 Carentan les Marais FRANCE
12714560 349143313 @Company
@Persons
@UBO
@INPI
MAUGER Michel, Fernand, René
DoB: 1962-11-07
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
8 rue des Croix Saint-Come-du-Mont 50500 Carentan les Marais FRANCE
14644350 511463317 @Company
@Persons
@UBO
@INPI
MARAIS Philippe Joseph Marie
DoB: 1962-09-11
PoB: 44069 Guérande (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
lotissement4 Runello 56360 Bangor 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.