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 1975-04-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561525 523090140 @Company
@Persons
@UBO
@INPI
PINTO Daniel
DoB: 1975-05-21
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES MARAIS 95460 Ézanville FRANCE
4867516 522683473 @Company
@Persons
@UBO
@INPI
VEAU Alexandrine
DoB: 1975-12-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
5980545 352341572 @Company
@Persons
@UBO
@INPI
BATARD Dimitri
DoB: 1975-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Marais Blanc - la Haute Galerie 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
5980546 352341572 @Company
@Persons
@UBO
@INPI
BATARD Dimitri
DoB: 1975-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Marais Blanc - la Haute Galerie 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
6038601 437683956 @Company
@Persons
@UBO
@INPI
BATARD Dimitri
DoB: 1975-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Marais Blanc 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
6038602 437683956 @Company
@Persons
@UBO
@INPI
BATARD Dimitri
DoB: 1975-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Marais Blanc 44710 Saint Leger les Vignes France yes
@Cadastre
@Geotag
6605654 348724949 @Company
@Persons
@UBO
@INPI
LETOUZE Jean-Marc Louis Raymond
DoB: 1975-10-29
PoB: 59378 Marcq-en-Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue du Marais 89240 Lindry FRANCE yes
@Cadastre
@Geotag
6898120 495156465 @Company
@Persons
@UBO
@INPI
HARTERT LEFIEF Coralie Marie Camille
DoB: 1975-01-13
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 che. des Marais 51170 Chambrecy FRANCE
7688358 481361913 @Company
@Persons
@UBO
@INPI
CESTIER Séverine Viviane Alice
DoB: 1975-07-09
PoB: 76255 EU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 ROUTE D INCHEVILLE 76260 PONTS ET MARAIS FRANCE
8703105 320566508 @Company
@Persons
@UBO
@INPI
DENOYER Eric Robert Michel
DoB: 1975-12-31
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE MARAIS 63720 ENNEZAT FRANCE
9952151 342134400 @Company
@Persons
@UBO
@INPI
MARAIS Frederic
DoB: 1975-04-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE BAS DES ECLATERIES IMPASSE DE L'HERMITAGE 49000 ANGERS FRANCE
10479123 491827754 @Company
@Persons
@UBO
@INPI
BERNARD SAUVAGE Anne Pascale Christiane
DoB: 1975-03-21
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2194 rue du Marais 62185 Saint-Tricat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10479124 491827754 @Company
@Persons
@UBO
@INPI
BERNARD SAUVAGE Anne Pascale Christiane
DoB: 1975-03-21
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2194 rue du Marais 62185 Saint-Tricat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10929197 338822794 @Company
@Persons
@UBO
@INPI
CHAPON Xavier
DoB: 1975-08-05
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 rue des Marais 1460 Nurieux-Volognat FRANCE
11001952 508204237 @Company
@Persons
@UBO
@INPI
HUYGHE Natacha
DoB: 1975-02-21
PoB: 59497 RENESCURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DU MARAIS 62120 NORRENT FONTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022098 441080603 @Company
@Persons
@UBO
@INPI
HONDERMARCK Jérôme
DoB: 1975-02-07
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Marais 62760 Orville FRANCE
11319141 503320657 @Company
@Persons
@UBO
@INPI
BAILLET Virginie
DoB: 1975-04-04
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU MARAIS 39320 Saint-Julien France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475425 753396472 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu, Nicolas
DoB: 1975-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68B chemin du Marais 21130 Auxonne FRANCE
11475515 507595627 @Company
@Persons
@UBO
@INPI
ALLEXANT Sébastien Jean Marcel
DoB: 1975-03-17
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis rue du Marais 21250 Corgengoux FRANCE
11475516 507595627 @Company
@Persons
@UBO
@INPI
ALLEXANT Sébastien Jean Marcel
DoB: 1975-03-17
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7bis rue du Marais 21250 Corgengoux FRANCE
11514867 420497646 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu, Nicolas
DoB: 1975-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68B chemin du Marais 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522195 502638059 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu
DoB: 1975-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68bis chemin du Marais 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
11522196 502638059 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu
DoB: 1975-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68bis chemin du Marais 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
11535504 820968444 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu, Nicolas
DoB: 1975-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 B chemin du Marais 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11535505 820968444 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu, Nicolas
DoB: 1975-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 B chemin du Marais 21130 Auxonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542937 812934701 @Company
@Persons
@UBO
@INPI
FOURNIER Mathieu, Nicolas
DoB: 1975-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68B chemin du Marais 21130 Auxonne FRANCE
11940533 823830831 @Company
@Persons
@UBO
@INPI
RUSSEIL RADOMSKI Edwige
DoB: 1975-12-25
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Route du Marais 74800 Cornier France yes
@Cadastre
@Geotag
12584846 508372414 @Company
@Persons
@UBO
@INPI
PIGACHE Alain Benoît
DoB: 1975-05-21
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2300 route du Marais 76530 Yville-sur-Seine FRANCE yes
@Cadastre
@Geotag
12584847 508372414 @Company
@Persons
@UBO
@INPI
PIGACHE Alain Benoît
DoB: 1975-05-21
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2300 route du Marais 76530 Yville-sur-Seine FRANCE yes
@Cadastre
@Geotag
12611226 494246283 @Company
@Persons
@UBO
@INPI
BROCHOT Vanessa Catherine
DoB: 1975-04-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHEMIN DU MARAIS 76113 SAINT PIERRE DE MANNEVILLE FRANCE yes
@Cadastre
@Geotag
12611227 494246283 @Company
@Persons
@UBO
@INPI
BROCHOT Vanessa Catherine
DoB: 1975-04-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 CHEMIN DU MARAIS 76113 SAINT PIERRE DE MANNEVILLE FRANCE yes
@Cadastre
@Geotag
16180278 810099317 @Company
@Persons
@UBO
@INPI
MASSON Pierre-Olivier, Nicolas, David
DoB: 1975-11-21
PoB: 50099 Carentan-les-Marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Bourg la Croix 49000 Angers 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.