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 1964-01-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483113 450928007 @Company
@Persons
@UBO
@INPI
MARAIS Dominique
DoB: 1964-03-28
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 d'Argy 36320 Villedieu-sur-Indre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
483114 450928007 @Company
@Persons
@UBO
@INPI
MARAIS Dominique
DoB: 1964-03-28
PoB: 36031 Buzançais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 d'Argy 36320 Villedieu-sur-Indre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1165454 495058158 @Company
@Persons
@UBO
@INPI
PAGENELLE WARTEL Carole
DoB: 1964-01-28
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin DU PONT DES MARAIS 93420 Villepinte FRANCE
1313793 777770579 @Company
@Persons
@UBO
@INPI
MICHON DU MARAIS Bertrand
DoB: 1964-04-25
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 allée de la Capitainerie 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2285392 329166516 @Company
@Persons
@UBO
@INPI
AMUNDI FINANCE
DoB: 421304601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
2955771 440134724 @Company
@Persons
@UBO
@INPI
DEROUIN Patrick
DoB: 1964-07-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES MARAIS 28210 NERON FRANCE
2955772 440134724 @Company
@Persons
@UBO
@INPI
SALAUN Martine
DoB: 1964-08-03
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES MARAIS 28210 NERON FRANCE
2960311 391968286 @Company
@Persons
@UBO
@INPI
DEROUIN Patrick
DoB: 1964-07-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Marais 28210 Néron FRANCE
4106655 817827017 @Company
@Persons
@UBO
@INPI
MARAIS Frédéric
DoB: 1964-09-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Avenue de la République 91700 Sainte-Geneviève-des-Bois FRANCE
5115670 502291594 @Company
@Persons
@UBO
@INPI
MICHON DU MARAIS Bertrand Marie Odile Jacques
DoB: 1964-04-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée de la Capitainerie 78230 Le Pecq France
5115671 502291594 @Company
@Persons
@UBO
@INPI
MICHON DU MARAIS Bertrand Marie Odile Jacques
DoB: 1964-04-05
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de la Capitainerie 78230 Le Pecq France
10989129 350955878 @Company
@Persons
@UBO
@INPI
JANIACZYK Gilles
DoB: 1964-01-28
PoB: COURRIERES (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MARAIS 62430 SALLAUMINES FRANCE
12710031 801910928 @Company
@Persons
@UBO
@INPI
MARAIS André, François, Yves
DoB: 1964-01-28
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Maxwell Taylor Carentan 50500 Carentan les Marais FRANCE
15894104 401138698 @Company
@Persons
@UBO
@INPI
ADNET GENTIL Isabelle Christine
DoB: 1964-05-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@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.