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 1971-09-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697623 790013684 @Company
@Persons
@UBO
@INPI
MARAIS Emmanuel
DoB: 1971-09-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1846 Avenue Roger Salengro 92370 Chaville FRANCE
4173401 490625167 @Company
@Persons
@UBO
@INPI
DELALANDE Olivier Michel Claude
DoB: 1971-10-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin Des Marais 91760 Itteville FRANCE
5180702 754011542 @Company
@Persons
@UBO
@INPI
KERTRESTEL Laurent
DoB: 1971-07-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 rue du Marais 59169 Férin FRANCE
5180703 754011542 @Company
@Persons
@UBO
@INPI
KERTRESTEL Laurent
DoB: 1971-07-14
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
315 rue du Marais 59169 Férin FRANCE
5239481 822746129 @Company
@Persons
@UBO
@INPI
BASTIE Cédric, René, Jacques
DoB: 1971-02-28
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Grand Marais 18390 Saint-Michel-de-Volangis FRANCE
5840287 801151085 @Company
@Persons
@UBO
@INPI
VAZ PIRES Maria José
DoB: 1971-09-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Pré Chemin du Marais 38660 Lumbin France
7796547 790013684 @Company
@Persons
@UBO
@INPI
MARAIS Emmanuel
DoB: 1971-09-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square d'Arcole 78150 Le Chesnay FRANCE
7866244 352744130 @Company
@Persons
@UBO
@INPI
MARAIS Emmanuel
DoB: 1971-09-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue D'Aunis 78650 Beynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10463552 429919020 @Company
@Persons
@UBO
@INPI
DEROSIERE Jean Marcel Dominique
DoB: 1971-09-27
PoB: 80688 Rue
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue des Marais 80550 Le Crotoy FRANCE
11034699 511302911 @Company
@Persons
@UBO
@INPI
DUQUENNE Mickaël Victor Auguste
DoB: 1971-07-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Barlin 62131 Drouvin-le-Marais FRANCE
11034700 511302911 @Company
@Persons
@UBO
@INPI
DUQUENNE Mickaël Victor Auguste
DoB: 1971-07-26
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Barlin 62131 Drouvin-le-Marais FRANCE
11373984 795137116 @Company
@Persons
@UBO
@INPI
FOURNIER Christophe
DoB: 1971-08-26
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Chemin des Marais 27380 Radepont FRANCE
12737828 504089335 @Company
@Persons
@UBO
@INPI
POISSON Jacques, Albert, Alexandre
DoB: 1971-09-27
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rougeval Carentan 50500 Carentan les Marais FRANCE
15953754 790013684 @Company
@Persons
@UBO
@INPI
MARAIS Emmanuel
DoB: 1971-09-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1846 Avenue Roger Salengro 92370 Chaville 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.