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 1985-05-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386459 350432498 @Company
@Persons
@UBO
@INPI
ENEE Sébastien, Jean
DoB: 1985-10-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Grand Marais 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1386460 350432498 @Company
@Persons
@UBO
@INPI
ENEE Sébastien, Jean
DoB: 1985-10-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
1 chemin du Grand Marais 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1777611 805297140 @Company
@Persons
@UBO
@INPI
Bouacheria Oussama
DoB: 1985-08-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Marais 95350 Saint-Brice-sous-Forêt France
2463955 798450169 @Company
@Persons
@UBO
@INPI
Michon du Marais Francois Marie Roger
DoB: 1985-12-16
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Carter Groupe Richemont Dubaï 0 Emirats Arabes Unis
4096267 809933294 @Company
@Persons
@UBO
@INPI
HARDOIN JUDENNE Laure Denise Claude
DoB: 1985-11-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du Marais 91210 Draveil FRANCE
4119478 819639261 @Company
@Persons
@UBO
@INPI
HARDOIN JUDENNE Laure Denise Claude
DoB: 1985-11-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du Marais 91210 Draveil FRANCE
4180164 821670205 @Company
@Persons
@UBO
@INPI
HARDOIN JUDENNE Laure Denise Claude
DoB: 1985-11-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue du Marais 91210 Draveil FRANCE
4180165 821670205 @Company
@Persons
@UBO
@INPI
HARDOIN JUDENNE Laure Denise Claude
DoB: 1985-11-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue du Marais 91210 Draveil FRANCE
5292794 532939113 @Company
@Persons
@UBO
@INPI
RABET Julie
DoB: 1985-06-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme du Marais 14400 Etréham FRANCE yes
@Cadastre
@Geotag
5292795 532939113 @Company
@Persons
@UBO
@INPI
RABET Julie
DoB: 1985-06-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ferme du Marais 14400 Etréham FRANCE yes
@Cadastre
@Geotag
5500007 819037300 @Company
@Persons
@UBO
@INPI
GUILLOT Fabien
DoB: 1985-03-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Macé 85450 Champagné-les-Marais France
8352448 822483905 @Company
@Persons
@UBO
@INPI
MARAIS CHAPON Jessica Valérie Nathalie
DoB: 1985-05-16
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Boulevard Jean-Baptiste Clément 42300 Roanne FRANCE
9075785 801625856 @Company
@Persons
@UBO
@INPI
LEGLISE Bruno
DoB: 1985-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue du Marais 62118 Plouvain France
9113208 823362918 @Company
@Persons
@UBO
@INPI
LEGLISE Bruno
DoB: 1985-04-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 bis rue du Marais 62118 Plouvain France yes
@Cadastre
@Geotag
9659931 327676698 @Company
@Persons
@UBO
@INPI
ENEE Sébastien
DoB: 1985-10-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Grand Marais le Chillou 16130 Gensac-la-Pallue FRANCE
11036977 823123054 @Company
@Persons
@UBO
@INPI
LEGLISE Bruno
DoB: 1985-04-16
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue du Marais 62118 Plouvain FRANCE
12703393 828512582 @Company
@Persons
@UBO
@INPI
MESLIN Gilles Michel Grégoire
DoB: 1985-07-16
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 résidence des Marais 50500 Saint-Hilaire-Petitville FRANCE yes
@Cadastre
@Geotag
12703394 828512582 @Company
@Persons
@UBO
@INPI
MESLIN Gilles Michel Grégoire
DoB: 1985-07-16
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 résidence des Marais 50500 Saint-Hilaire-Petitville FRANCE yes
@Cadastre
@Geotag
16073435 538450586 @Company
@Persons
@UBO
@INPI
ROUAULT Charlotte Marie
DoB: 1985-05-12
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée du Marais 38240 Meylan France
16073440 538450586 @Company
@Persons
@UBO
@INPI
ROUAULT Charlotte Marie
DoB: 1985-05-12
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Marais 38240 Meylan 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.