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 1976-04-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4445392 308199694 @Company
@Persons
@UBO
@INPI
ALLAERT LEPLONT Clotilde Françoise Denise
DoB: 1976-01-29
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Beauregard 50500 Carentan-Les-Marais France
5555835 499041242 @Company
@Persons
@UBO
@INPI
RAIMBAUD NAULLEAU Christelle
DoB: 1976-06-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du marais 85400 Sainte-Gemme-la-Plaine France
6702167 808022958 @Company
@Persons
@UBO
@INPI
BRAVIN Nicolas
DoB: 1976-07-07
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 place des Marais 69400 Villefranche-sur-Saône FRANCE
6713185 519975635 @Company
@Persons
@UBO
@INPI
MARAIS Jérôme Alain Marcel
DoB: 1976-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square du Boulach 29290 Saint-Renan FRANCE
6713186 519975635 @Company
@Persons
@UBO
@INPI
MARAIS Jérôme Alain Marcel
DoB: 1976-12-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square du Boulach 29290 Saint-Renan FRANCE
6744583 482428091 @Company
@Persons
@UBO
@INPI
MARAIS Jerome
DoB: 1976-12-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LOUISE DE KERAVAL 29820 GUILERS FRANCE
6744584 482428091 @Company
@Persons
@UBO
@INPI
MARAIS Jerome
DoB: 1976-12-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE LOUISE DE KERAVAL 29820 GUILERS FRANCE
8130080 812711927 @Company
@Persons
@UBO
@INPI
GRE Yvonnick, Emile, Michel
DoB: 1976-04-29
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 chemin de la Mare des Marais 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130081 812711927 @Company
@Persons
@UBO
@INPI
GRE Yvonnick, Emile, Michel
DoB: 1976-04-29
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 chemin de la Mare des Marais 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10027676 509656542 @Company
@Persons
@UBO
@INPI
PETILLAULT Patrick
DoB: 1976-06-29
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41bis rue du Gué 44410 La chapelle-des-Marais FRANCE
10657831 490558269 @Company
@Persons
@UBO
@INPI
MILLON DURVY-MILLON France Julienne
DoB: 1976-05-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Poncelat Auzon les Marais 10220 Val-d'Auzon FRANCE
10657832 490558269 @Company
@Persons
@UBO
@INPI
MILLON DURVY-MILLON France Julienne
DoB: 1976-05-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Poncelat Auzon les Marais 10220 Val-d'Auzon FRANCE
11047015 538112970 @Company
@Persons
@UBO
@INPI
WALLE Bertrand
DoB: 1976-10-13
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Marais 62149 Cambrin FRANCE yes
@Cadastre
@Geotag
11963371 497981662 @Company
@Persons
@UBO
@INPI
DOFFE Ludwig
DoB: 1976-09-29
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Col du Marais - Chalet "Roc Neige" 74230 Serraval France
12017961 417969466 @Company
@Persons
@UBO
@INPI
SILAS Stéphane Pierre Robert Jean
DoB: 1976-05-27
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Marais 74150 Moye France
12594112 817412620 @Company
@Persons
@UBO
@INPI
CHAUMERON Loïc, André, Lucien
DoB: 1976-05-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2288 route du Marais 76480 Anneville-Ambourville FRANCE yes
@Cadastre
@Geotag
12706066 477492458 @Company
@Persons
@UBO
@INPI
LESAULNIER Mathieu Alain
DoB: 1976-07-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 résidence des Marais II 50500 Saint-Hilaire-Petitville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12706067 477492458 @Company
@Persons
@UBO
@INPI
LESAULNIER Mathieu Alain
DoB: 1976-07-23
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 résidence des Marais II 50500 Saint-Hilaire-Petitville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12710057 484625140 @Company
@Persons
@UBO
@INPI
MARAIS Cédric Alexis Joël
DoB: 1976-04-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Boinod 75018 PARIS 18 FRANCE yes
@Cadastre
@Geotag
12720133 400991923 @Company
@Persons
@UBO
@INPI
LAURENT Jean-François Régis Sébastien
DoB: 1976-06-29
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Forges Sainteny 50500 Terre-et-Marais FRANCE yes
@Cadastre
@Geotag
15444322 439479205 @Company
@Persons
@UBO
@INPI
JACASSON ROUX Cécile Marie
DoB: 1976-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon 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.