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 1970-09-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76098 441873379 @Company
@Persons
@UBO
@INPI
HELF Philippe
DoB: 1970-02-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue des Marais 74150 Vaulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
76099 441873379 @Company
@Persons
@UBO
@INPI
HELF Philippe
DoB: 1970-02-17
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue des Marais 74150 Vaulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1731927 792826810 @Company
@Persons
@UBO
@INPI
Nikoulina Shipkov Yulia
DoB: 1970-07-09
PoB: Aktiubinsk KAZAKHSTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Marais 35510 Cesson-Sévigné France
4060274 829168681 @Company
@Persons
@UBO
@INPI
QUENTIN Xavier Daniel André
DoB: 1970-09-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Marais d'Epinay 91510 Janville-sur-Juine FRANCE
4060275 829168681 @Company
@Persons
@UBO
@INPI
QUENTIN Xavier Daniel André
DoB: 1970-09-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Marais d'Epinay 91510 Janville-sur-Juine FRANCE
4370287 801093253 @Company
@Persons
@UBO
@INPI
BERNARD BUFFET Karine, Michèle, Odette, Solange
DoB: 1970-08-09
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 ZA le Fond du Marais BP 21 17940 Rivedoux-plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183337 685520389 @Company
@Persons
@UBO
@INPI
THIERRY BRACQ HOLDING
DoB: 432441251
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue du Marais ZI de Cantimpré 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5843596 790496210 @Company
@Persons
@UBO
@INPI
DONGE Noël
DoB: 1970-09-26
PoB: 60176 Crépy-en-Valois (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue du Marais 38660 Lumbin France
7936267 502310857 @Company
@Persons
@UBO
@INPI
MARAIS CLEMENCEAU Céline
DoB: 1970-09-07
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Georges Pompidou 78330 Fontenay-le-Fleury FRANCE
8364401 312667207 @Company
@Persons
@UBO
@INPI
GALICHON Lionel
DoB: 1970-10-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
22 Avenue du Grand Marais 42300 Roanne FRANCE
8364402 312667207 @Company
@Persons
@UBO
@INPI
GALICHON Lionel
DoB: 1970-10-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
22 Avenue du Grand Marais 42300 Roanne FRANCE
8716608 422540252 @Company
@Persons
@UBO
@INPI
DAMON Cyril Jean-Philippe
DoB: 1970-07-01
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARAIS 63200 RIOM FRANCE
9790387 422097022 @Company
@Persons
@UBO
@INPI
RUOL Loïc
DoB: 1970-09-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ter rue du Bas Marais 59880 Saint Saulve France
9790388 422097022 @Company
@Persons
@UBO
@INPI
RUOL Loïc
DoB: 1970-09-11
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 ter rue du Bas Marais 59880 Saint Saulve France
10992335 437596265 @Company
@Persons
@UBO
@INPI
DELAUNOIS Gregory
DoB: 1970-07-09
PoB: BETHUNE (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PRE DROUVIN LE MARAIS 62131 VERQUIN FRANCE yes
@Cadastre
@Geotag
10996667 442381125 @Company
@Persons
@UBO
@INPI
DELAUNOIS Gregory
DoB: 1970-07-09
PoB: BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PRE DROUVIN LE MARAIS 62131 VERQUIN FRANCE yes
@Cadastre
@Geotag
11648563 392512505 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: Montbrison
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
72 Boulevard Baron du Marais 42300 Roanne FRANCE
11678850 529281362 @Company
@Persons
@UBO
@INPI
GENEVRIER Pascal Jean
DoB: 1970-04-30
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard Baron du Marais 42300 Roanne FRANCE
12580069 533575775 @Company
@Persons
@UBO
@INPI
GRIMOIN BENEDEK Fabienne, Annick, Jacqueline
DoB: 1970-02-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ile Saint-Georges - le Marais 76840 Saint-Martin-de-Boscherville FRANCE
12720317 822231890 @Company
@Persons
@UBO
@INPI
ADAM Laurent, Jean-Claude, Paul
DoB: 1970-05-04
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Village de Culot Sainteny 50500 Terre et marais FRANCE
13752780 510089790 @Company
@Persons
@UBO
@INPI
DELAUNOIS Grégory, David
DoB: 1970-07-09
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
330 rue du Pré 62131 Drouvin-le-Marais France
13754793 512295627 @Company
@Persons
@UBO
@INPI
DELAUNOIS Grégory, David
DoB: 1970-07-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
330 rue du Pré 62131 Drouvin-le-Marais France
13755333 512884156 @Company
@Persons
@UBO
@INPI
DELAUNOIS Grégory, David
DoB: 1970-07-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
330 rue du Pré 62131 Drouvin-le-Marais France
13755932 514001635 @Company
@Persons
@UBO
@INPI
DELAUNOIS Grégory, David
DoB: 1970-07-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
330 rue du Pré 62131 Drouvin-le-Marais France
13756084 514002757 @Company
@Persons
@UBO
@INPI
DELAUNOIS Grégory, David
DoB: 1970-07-09
PoB: 62119 BETHUNE (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
330 rue du Pré 62131 Drouvin-le-Marais France
13756761 514675776 @Company
@Persons
@UBO
@INPI
DELAUNOIS Grégory, David
DoB: 1970-07-09
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
330 rue du Pré 62131 Drouvin-le-Marais France
15850573 315475921 @Company
@Persons
@UBO
@INPI
LEBREUILLY Francis Antoine Jean Claude
DoB: 1970-05-15
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Ferme de la Croix Malte 50810 Saint-Pierre-de-Semilly FRANCE yes
@Cadastre
@Geotag
15850802 502625312 @Company
@Persons
@UBO
@INPI
LE CONTE Olivier, Jean, Michel
DoB: 1970-07-18
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Rue Léopold Sédar Senghor 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
15850912 830917167 @Company
@Persons
@UBO
@INPI
LE CONTE Olivier, Jean, Michel
DoB: 1970-07-18
PoB: 50099 Carentan-les-Marais (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Rue Léopold Senghor 50000 Saint-Lô 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.