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 1975-11-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231123 441827870 @Company
@Persons
@UBO
@INPI
MENDES Alcino Luis
DoB: 1975-10-14
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BIS Rue DES MARAIS 93270 Sevran FRANCE
1231124 441827870 @Company
@Persons
@UBO
@INPI
MENDES Alcino Luis
DoB: 1975-10-14
PoB: POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BIS Rue DES MARAIS 93270 Sevran FRANCE
4131842 804910404 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Loic Didier
DoB: 1975-10-07
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue des Marais 91100 Corbeil-Essonnes FRANCE
5901613 801527060 @Company
@Persons
@UBO
@INPI
MARAIS Cyrille
DoB: 1975-11-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Grand Logis 38380 Saint-Pierre-de-Chartreuse France
10449863 453394850 @Company
@Persons
@UBO
@INPI
BOUVILLE Stéphanie
DoB: 1975-02-14
PoB: 62261 Cucq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 RUE du Petit Marais 62180 Verton FRANCE
10470396 422144303 @Company
@Persons
@UBO
@INPI
LASSIMONNE Frédéric Michel Roger
DoB: 1975-05-14
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue du Marais de la Place 62990 Beaurainville FRANCE
14811753 830682449 @Company
@Persons
@UBO
@INPI
ZOU HUANG Estelle
DoB: 1975-11-12
PoB: Wenzhou-Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Marais 78700 Conflans-Sainte-Honorine FRANCE
16119775 348428293 @Company
@Persons
@UBO
@INPI
AUCLAIR Peggy Stéphanie Georgina
DoB: 1975-02-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
366 rue du Marais 59273 Péronne-en-Mélantois 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.