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 1970-06-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442244 503720898 @Company
@Persons
@UBO
@INPI
MARAIS Pierre Stéphane
DoB: 1970-06-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
610994 529612616 @Company
@Persons
@UBO
@INPI
CUSSONNEAU-GISLAIS CUSSONNEAU Thierry Robert Henri
DoB: 1970-05-23
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue du Marais 89240 Lindry France
958170 821588480 @Company
@Persons
@UBO
@INPI
MARAIS Pierre-Stéphane
DoB: 1970-06-23
PoB: 21054 Beaune (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
38 Avenue du Général de Gaulle 94500 Champigny-sur-Marne France
4701392 519393557 @Company
@Persons
@UBO
@INPI
MARAIS Pierre-Stephane
DoB: 1970-06-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
4737570 529280406 @Company
@Persons
@UBO
@INPI
MARAIS Pierre-Stéphane
DoB: 1970-06-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
4744374 530117662 @Company
@Persons
@UBO
@INPI
MARAIS Pierre Stéphane
DoB: 1970-06-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4744375 530117662 @Company
@Persons
@UBO
@INPI
MARAIS Pierre Stéphane
DoB: 1970-06-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4815136 820772317 @Company
@Persons
@UBO
@INPI
MARAIS Pierre-stéphane
DoB: 1970-06-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Allée du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
5517137 417951670 @Company
@Persons
@UBO
@INPI
GABARD MARTIN Brigitte
DoB: 1970-06-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Cagousses 85450 Champagné-les-Marais France
6074358 812177871 @Company
@Persons
@UBO
@INPI
MIERMONT Béatrice Evelyne
DoB: 1970-02-14
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Marais 44119 Treillières France
6074359 812177871 @Company
@Persons
@UBO
@INPI
MIERMONT Béatrice Evelyne
DoB: 1970-02-14
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Marais 44119 Treillières France
10741556 751601857 @Company
@Persons
@UBO
@INPI
BEAUFRERE Sophie Michèle Denise
DoB: 1970-07-15
PoB: 28267 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Marais Le ClosCoudrans 17690 Angoulins FRANCE yes
@Cadastre
@Geotag
10989253 404452823 @Company
@Persons
@UBO
@INPI
GUFFROY Daniel
DoB: 1970-10-23
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Haut Marais 62232 Vendin-les-Béthune FRANCE yes
@Cadastre
@Geotag
11190573 441411386 @Company
@Persons
@UBO
@INPI
SERAZIN Vincent Albert Pierre Luc
DoB: 1970-11-06
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue de la Saulzaie 44410 La Chapelle-des-Marais France
11190574 441411386 @Company
@Persons
@UBO
@INPI
SERAZIN Vincent Albert Pierre Luc
DoB: 1970-11-06
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue de la Saulzaie 44410 La Chapelle-des-Marais 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.