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 MARC 1940-02-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3732765 433000361 @Company
@Persons
@UBO
@INPI
MARC Jacques
DoB: 1940-02-29
PoB: 12180 PEYRELEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 CHE. DU PETIT NICE 13320 BOUC BEL AIR FRANCE
3850113 448275149 @Company
@Persons
@UBO
@INPI
MARC Claude Maurice Jean François
DoB: 1940-02-14
PoB: 66027 La Cabanasse (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue De Las Aires 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6713988 818437063 @Company
@Persons
@UBO
@INPI
MARC Alain, Jean
DoB: 1940-03-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
515 route du Fogot 29470 Loperhet FRANCE
6728612 332919596 @Company
@Persons
@UBO
@INPI
SA SAINT MARC CONSTRUCTIONS
DoB: 321882284
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
41 RUE SAINT MARC 29200 BREST FRANCE
6753637 328439518 @Company
@Persons
@UBO
@INPI
BRUNELLE Jacques Jean Yves
DoB: 1940-02-02
PoB: LE VERZY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE SAINT MARC 29200 BREST FRANCE
12860468 392849774 @Company
@Persons
@UBO
@INPI
MARC Jacques
DoB: 1940-02-29
PoB: 12180 PEYRELEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 CHE. DU PETIT NICE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
12860469 392849774 @Company
@Persons
@UBO
@INPI
MARC Jacques
DoB: 1940-02-29
PoB: 12180 PEYRELEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 CHE. DU PETIT NICE 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
14211387 329653257 @Company
@Persons
@UBO
@INPI
CHANE NAM Marc
DoB: 1940-02-29
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
2B cité Chane Nam Ravine Blanche 97410 Saint Pierre France
14212882 379435035 @Company
@Persons
@UBO
@INPI
CHANE NAM Marc
DoB: 1940-02-29
PoB: SAINT PIERRE 974 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
allée des Flamboyants Ravine Blanche 97410 Saint Pierre France
14212912 379695448 @Company
@Persons
@UBO
@INPI
CHANE NAM Marc
DoB: 1940-02-29
PoB: ST PIERRE 974 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
allée des Flamboyants Ravine Blanche 97410 Saint Pierre France
14276121 310836606 @Company
@Persons
@UBO
@INPI
CHANE NAM Marc
DoB: 1940-02-29
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement . CHANE NAM - RAVINE BLANCHE - 97410 Saint-Pierre France
15666181 392849774 @Company
@Persons
@UBO
@INPI
MARC MARC-RODRIGUEZ Jacques, Emile
DoB: 1940-02-29
PoB: 12180 Peyreleau (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Avenue Saint-Mitre les Champs 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15666182 392849774 @Company
@Persons
@UBO
@INPI
MARC MARC-RODRIGUEZ Jacques, Emile
DoB: 1940-02-29
PoB: 12180 Peyreleau (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Saint-Mitre les Champs 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
16143359 408465722 @Company
@Persons
@UBO
@INPI
GIACOMINI Marc
DoB: 1940-06-28
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 AVENUE FOUCAUD 87000 LIMOGES 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.