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 1964-12-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4718326 385100383 @Company
@Persons
@UBO
@INPI
DUTHOIT NEE MARAIS CORINNE
DoB: 1964-09-26
PoB: SAVIGNY SUR ORGE (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DU GENERAL DE GAULLE 77 ST GERMAIN FRANCE
9081222 800645525 @Company
@Persons
@UBO
@INPI
MEENS Frédéric
DoB: 1964-12-13
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 rue du Marais 59273 Péronne-en-Mélantois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081223 800645525 @Company
@Persons
@UBO
@INPI
MEENS Frédéric
DoB: 1964-12-13
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 rue du Marais 59273 Péronne-en-Mélantois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9160545 440973139 @Company
@Persons
@UBO
@INPI
SOHET Sabine
DoB: 1964-12-05
PoB: 59005 Allennes-les-Marais (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du 14 Juillet 59260 Hellemmes-Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9296824 518294319 @Company
@Persons
@UBO
@INPI
MARAIS Laurent Yves Pierre
DoB: 1964-12-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1949 la Vallée d'Ingrès 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
9296825 518294319 @Company
@Persons
@UBO
@INPI
MARAIS Laurent Yves Pierre
DoB: 1964-12-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1949 la Vallée d'Ingrès 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
9307727 789608882 @Company
@Persons
@UBO
@INPI
MARAIS Laurent, Yves, Pierre
DoB: 1964-12-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1949 route de la Vallée d'Ingrès 14600 La Rivière Saint-Sauveur FRANCE
9570823 538618174 @Company
@Persons
@UBO
@INPI
LE PICARD Olivier Pierre Marie
DoB: 1964-01-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Marais 60000 Fouquenies France
9570824 538618174 @Company
@Persons
@UBO
@INPI
LE PICARD Olivier Pierre Marie
DoB: 1964-01-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Marais 60000 Fouquenies France
10446554 818412876 @Company
@Persons
@UBO
@INPI
BARBIEUX Philippe
DoB: 1964-12-26
PoB: 59178 Douai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Marais 62180 Airon notre dame FRANCE
10898236 383588555 @Company
@Persons
@UBO
@INPI
CARRARA Patrick
DoB: 1964-12-09
PoB: LYON 6EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 RUE DES MARAIS LA BOISSE 1120 MONTLUEL FRANCE yes
@Cadastre
@Geotag
12721295 387488000 @Company
@Persons
@UBO
@INPI
LAVIEILLE Antoine, Pierre, Edouard
DoB: 1964-08-11
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la République Carentan 50500 Carentan les Marais FRANCE
13686572 415110337 @Company
@Persons
@UBO
@INPI
MARAIS Olivier Dominique Philippe
DoB: 1964-12-30
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Guillauderie 44118 La Chevrolière France
13686573 415110337 @Company
@Persons
@UBO
@INPI
MARAIS Olivier Dominique Philippe
DoB: 1964-12-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Guillauderie 44118 La Chevrolière France
14607438 789608882 @Company
@Persons
@UBO
@INPI
MARAIS Laurent, Yves, Pierre
DoB: 1964-12-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
437 chemin de la Côte de Grâce 14600 Equemauville FRANCE
14819104 317049724 @Company
@Persons
@UBO
@INPI
SATTONAY Denis Louis
DoB: 1964-06-26
PoB: 39397 Orgelet (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du Marais Magny 1280 Prévessin-Moëns FRANCE
14819105 317049724 @Company
@Persons
@UBO
@INPI
SATTONAY Denis Louis
DoB: 1964-06-26
PoB: 39397 Orgelet (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Chemin du Marais Magny 1280 Prévessin-Moëns FRANCE
16180168 789608882 @Company
@Persons
@UBO
@INPI
MARAIS Laurent, Yves, Pierre
DoB: 1964-12-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
437 Chemin de la Côte de Grâce 14600 Équemauville 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.