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 1987-04-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586667 527954622 @Company
@Persons
@UBO
@INPI
DEJOIE Jérôme
DoB: 1987-01-28
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue des Marais 95130 Franconville la Garenne FRANCE
1586668 527954622 @Company
@Persons
@UBO
@INPI
DEJOIE Jérôme
DoB: 1987-01-28
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Marais 95130 Franconville la Garenne FRANCE
1952371 808586432 @Company
@Persons
@UBO
@INPI
Remy Aurélien
DoB: 1987-01-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 cité des Marais 93230 Romainville France
4316186 524029915 @Company
@Persons
@UBO
@INPI
RICKLIN DAEVIDIAK Sarah Mauricette Marie-Louise
DoB: 1987-01-26
PoB: Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue des Marais 2860 Laval-en-Laonnois France yes
@Cadastre
@Geotag
4316187 524029915 @Company
@Persons
@UBO
@INPI
RICKLIN DAEVIDIAK Sarah Mauricette Marie-Louise
DoB: 1987-01-26
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue des Marais 2860 Laval-en-Laonnois France yes
@Cadastre
@Geotag
5483775 794867713 @Company
@Persons
@UBO
@INPI
GUEGUEN Thomas
DoB: 1987-09-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route du Marais 17540 Anais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5542009 820913804 @Company
@Persons
@UBO
@INPI
PALARDY Benoit Xavier Gilles Jean-Noel
DoB: 1987-01-20
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Piliers 85450 Champagné-les-Marais France
5885073 508716016 @Company
@Persons
@UBO
@INPI
LACOUR Joachim Thierry Christian
DoB: 1987-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Chemin du Marais 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
5885075 508716016 @Company
@Persons
@UBO
@INPI
LACOUR Joachim Thierry Christian
DoB: 1987-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Chemin du Marais 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
5909772 500538913 @Company
@Persons
@UBO
@INPI
LACOUR Joachim Thierry Christian
DoB: 1987-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Chemin du Marais 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5915796 752712224 @Company
@Persons
@UBO
@INPI
LACOUR Joachim Thierry Christian
DoB: 1987-06-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Chemin du Marais 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
8640875 529987323 @Company
@Persons
@UBO
@INPI
MARAIS Romain
DoB: 1987-09-26
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Moulin d'Ecorchard 79130 Azay-sur-Thouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434766 504492059 @Company
@Persons
@UBO
@INPI
GYSELINCK Grégory
DoB: 1987-09-26
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Marais 62560 Coyecques FRANCE
12719957 390321404 @Company
@Persons
@UBO
@INPI
LEROY Quentin Alexandre Christian
DoB: 1987-06-17
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Beauregard CARENTAN 50500 Carentan les Marais FRANCE
12729660 810031906 @Company
@Persons
@UBO
@INPI
LEGRET Samuel, Florian, Xavier
DoB: 1987-03-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Bois Grimot Sainteny 50500 Terre-et-Marais FRANCE yes
@Cadastre
@Geotag
14790144 844758821 @Company
@Persons
@UBO
@INPI
MARAIS Stéphane Marc Alexandre
DoB: 1987-04-26
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 bis Rue Ernest Renan Appartement E32 31200 Toulouse 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.