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 1965-11-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140048 784826240 @Company
@Persons
@UBO
@INPI
BOURNET Olivier
DoB: 1965-12-15
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 chemin des Marais 78250 Mezy sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2622307 807602636 @Company
@Persons
@UBO
@INPI
RAPAUD BUISSON Dominique Paulette
DoB: 1965-10-28
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Marais 26300 Charpey France
2622308 807602636 @Company
@Persons
@UBO
@INPI
RAPAUD BUISSON Dominique Paulette
DoB: 1965-10-28
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Marais 26300 Charpey France
3196409 421067588 @Company
@Persons
@UBO
@INPI
DOUDOUX Betty Evelyne
DoB: 1965-08-12
PoB: 62528 Loos-en-Gohelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Rue du Marais Le Bas 60400 Grandrû FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5542809 352745251 @Company
@Persons
@UBO
@INPI
ARNAUD Yannick Claude Robert
DoB: 1965-08-14
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 route du Marais 85550 La Barre-de-Monts France yes
@Cadastre
@Geotag
6168891 751460601 @Company
@Persons
@UBO
@INPI
RIVAT Alain Eric Roland
DoB: 1965-10-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Marais-Trevas 43600 Les Villettes France
6627159 345047955 @Company
@Persons
@UBO
@INPI
PUYBAREAU BLANCHARD Pascale Sylvie
DoB: 1965-10-28
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Chemin DES MARAIS 86130 Dissay FRANCE yes
@Cadastre
@Geotag
7816024 439507682 @Company
@Persons
@UBO
@INPI
BOURNET Olivier
DoB: 1965-12-15
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DES MARAIS 78250 Mézy-sur-Seine FRANCE
10432912 434425807 @Company
@Persons
@UBO
@INPI
LAMBERT Philippe Raymond Marceau
DoB: 1965-12-11
PoB: 62193 CALAIS 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le marais 65 Chemin Fournier 62340 Guînes FRANCE
10473044 484641204 @Company
@Persons
@UBO
@INPI
LEROY DUHAMEL Frédérique Anne
DoB: 1965-09-30
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Marais 780 Chemin des Huttiers 62180 Rang-du-Fliers FRANCE
10480847 479415028 @Company
@Persons
@UBO
@INPI
REDZIOCH PERRON Valérie Geneviève Sophie Maria
DoB: 1965-05-09
PoB: 59295 Hazebrouck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 rue des Prés Morus "Villa Prémarais" 62155 Merlimont FRANCE
10653935 421343369 @Company
@Persons
@UBO
@INPI
BERTHONNECHE Gilles, Jean-Marie
DoB: 1965-06-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Barre Noire le Marais 63720 Ennezat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025389 789228160 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric, Conde, Sigefroy
DoB: 1965-10-14
PoB: 62447 Hesdin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
686 rue du Marais 62134 Anvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11185004 799434972 @Company
@Persons
@UBO
@INPI
SEEUWS Jean-Claude
DoB: 1965-12-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ter rue des Marais 78260 Achères France
11185005 799434972 @Company
@Persons
@UBO
@INPI
SEEUWS Jean-Claude
DoB: 1965-12-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 ter rue des Marais 78260 Achères France
11210133 814228912 @Company
@Persons
@UBO
@INPI
BENESTEAU Catherine Pierrette Nicole Odette
DoB: 1965-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Saulzaie 44410 La Chapelle-des-Marais France yes
@Cadastre
@Geotag
11210134 814228912 @Company
@Persons
@UBO
@INPI
BENESTEAU Catherine Pierrette Nicole Odette
DoB: 1965-12-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Saulzaie 44410 La Chapelle-des-Marais France yes
@Cadastre
@Geotag
11388506 481752178 @Company
@Persons
@UBO
@INPI
MARAIS BONTE Sophie
DoB: 1965-11-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Frileuse Le Chesne 27160 Marbois FRANCE
11607190 564502540 @Company
@Persons
@UBO
@INPI
RIVAT Alain Eric Roland
DoB: 1965-10-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Trévas le Marais 43600 Les Villettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11610174 418169710 @Company
@Persons
@UBO
@INPI
RIVAT Alain Eric Roland
DoB: 1965-10-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Trévas le Marais 43600 Les Villettes FRANCE
11617800 489498170 @Company
@Persons
@UBO
@INPI
VIANNAY ROCLE Florence
DoB: 1965-09-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pétit Marais 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11617801 489498170 @Company
@Persons
@UBO
@INPI
VIANNAY ROCLE Florence
DoB: 1965-09-10
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pétit Marais 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620955 435073374 @Company
@Persons
@UBO
@INPI
VIANNAY ROCLE Florence
DoB: 1965-09-10
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pétit Marais 42170 Saint-Just-Saint-Rambert FRANCE
11620956 435073374 @Company
@Persons
@UBO
@INPI
VIANNAY ROCLE Florence
DoB: 1965-09-10
PoB: LYON 03
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pétit Marais 42170 Saint-Just-Saint-Rambert FRANCE
11649101 521207589 @Company
@Persons
@UBO
@INPI
RIVAT Alain Eric Roland
DoB: 1965-10-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trévas le Marais 43600 Les Villettes FRANCE
11675501 521241356 @Company
@Persons
@UBO
@INPI
RIVAT Alain Eric Roland
DoB: 1965-10-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trévas le Marais 43600 Les Villettes FRANCE
12151336 511867673 @Company
@Persons
@UBO
@INPI
BERNARD Patrick
DoB: 1965-07-13
PoB: Colmar (68000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
157 R DU MARAIS 38660 Lumbin FRANCE
12737451 494307275 @Company
@Persons
@UBO
@INPI
DISLAIRE Pascal
DoB: 1965-12-11
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Canal de Jonctions Carentan 50500 Carentan les Marais FRANCE
14074029 817588841 @Company
@Persons
@UBO
@INPI
LACIDES Angebert, Lucien
DoB: 1965-10-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bourg 3 Res du Marais 97126 Deshaies France
16114835 817588841 @Company
@Persons
@UBO
@INPI
LACIDES Angebert Lucien
DoB: 1965-10-18
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bourg 3 Res du Marais 97126 Deshaies France
16146533 751460601 @Company
@Persons
@UBO
@INPI
RIVAT Alain Eric Roland
DoB: 1965-10-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Marais-Trevas 43600 Les Villettes 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.