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 1963-03-29 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1841023 531259521 @Company
@Persons
@UBO
@INPI
BOELEN Jean-Marie
DoB: 1963-07-29
PoB: 78638 Vaux-sur-Seine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-Simeon rue Adoplhe Marais 14600 Honfleur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1841024 531259521 @Company
@Persons
@UBO
@INPI
BOELEN Jean-Marie
DoB: 1963-07-29
PoB: 78638 Vaux-sur-Seine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-Simeon rue Adoplhe Marais 14600 Honfleur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1859765 807537071 @Company
@Persons
@UBO
@INPI
Boelen Jean-Marie
DoB: 1963-07-29
PoB: 78638 Vaux-sur-Seine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-Simeon rue Adolphe Marais 14600 Honfleur France yes
@Cadastre
@Geotag
1859766 807537071 @Company
@Persons
@UBO
@INPI
Boelen Jean-Marie
DoB: 1963-07-29
PoB: 78638 Vaux-sur-Seine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-Simeon rue Adolphe Marais 14600 Honfleur France yes
@Cadastre
@Geotag
2342441 531237287 @Company
@Persons
@UBO
@INPI
BOELEN Jean-Marie
DoB: 1963-07-29
PoB: 78638 Vaux-sur-Seine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme Saint-Simeon rue Adolphe Marais 14600 Honfleur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2342442 531237287 @Company
@Persons
@UBO
@INPI
BOELEN Jean-Marie
DoB: 1963-07-29
PoB: 78638 Vaux-sur-Seine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme Saint-Simeon rue Adolphe Marais 14600 Honfleur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703382 794923573 @Company
@Persons
@UBO
@INPI
MARAIS Denis
DoB: 1963-01-16
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fontaine 72260 Les mées FRANCE yes
@Cadastre
@Geotag
5703383 794923573 @Company
@Persons
@UBO
@INPI
MARAIS Denis
DoB: 1963-01-16
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fontaine 72260 Les mées FRANCE yes
@Cadastre
@Geotag
5738142 498530906 @Company
@Persons
@UBO
@INPI
RATAJSKI AMBROZY Corinne
DoB: 1963-12-06
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
8 route des Marais Cré 72200 BAZOUGES CRE SUR LOIR FRANCE
7815016 479985350 @Company
@Persons
@UBO
@INPI
CHESNEL Philippe
DoB: 1963-08-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Ruelle du marais 78490 VICQ LA BARDELLE FRANCE
7815017 479985350 @Company
@Persons
@UBO
@INPI
CHESNEL Philippe
DoB: 1963-08-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Ruelle du marais 78490 VICQ LA BARDELLE FRANCE
9928031 389770579 @Company
@Persons
@UBO
@INPI
MARAIS Jean-Paul
DoB: 1963-03-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 le Plessis 49310 Saint-Hilaire-du-Bois FRANCE
9968921 401053079 @Company
@Persons
@UBO
@INPI
MARAIS Jean, Paul
DoB: 1963-03-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 49310 Saint-Hilaire-du-Bois FRANCE yes
@Cadastre
@Geotag
9968922 401053079 @Company
@Persons
@UBO
@INPI
MARAIS Jean, Paul
DoB: 1963-03-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis 49310 Saint-Hilaire-du-Bois FRANCE yes
@Cadastre
@Geotag
9971475 811046622 @Company
@Persons
@UBO
@INPI
MARAIS Jean-Paul
DoB: 1963-03-29
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Plessis Vihiers 49310 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
11609738 333159341 @Company
@Persons
@UBO
@INPI
DARFEUILLE DAUBARD Sylvie
DoB: 1963-03-18
PoB: 42187 Roanne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard Baron du Marais 42300 Roanne FRANCE
12722478 301394854 @Company
@Persons
@UBO
@INPI
GRAVELLE François Gaston Etienne
DoB: 1963-03-29
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN LORET CARENTAN 50500 Carentan les Marais FRANCE
12731938 533552766 @Company
@Persons
@UBO
@INPI
GRAVELLE François, Gaston, Etienne
DoB: 1963-03-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 les Résidences du Marais 50500 Saint-Hilaire-Petitville FRANCE yes
@Cadastre
@Geotag
12731939 533552766 @Company
@Persons
@UBO
@INPI
GRAVELLE François, Gaston, Etienne
DoB: 1963-03-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 les Résidences du Marais 50500 Saint-Hilaire-Petitville FRANCE yes
@Cadastre
@Geotag
14634512 314636093 @Company
@Persons
@UBO
@INPI
CORBIN Sylvain, Jean-Léon
DoB: 1963-05-13
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Clos Bataille Carentan 50500 Carentan-les-Marais FRANCE yes
@Cadastre
@Geotag
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.